Georgia Commons

Official Code of Georgia Annotated

Title 7. BANKING AND FINANCE

11 chapters · 714 sections · 7-1-1 to 7-10-11

  1. Chapter 1. FINANCIAL INSTITUTIONS

    570 sections · 7-1-1 to 7-1-1138

    • Article 1. DEPARTMENT OF BANKING AND FINANCE AND FINANCIAL INSTITUTIONS GENERALLY131 sections
      • Part 1. PURPOSES AND PRELIMINARY MATTERS10 sections
      • Part 2. ORGANIZATION AND PERSONNEL OF DEPARTMENT OF BANKING AND FINANCE14 sections
      • Part 3. OPERATIONS OF DEPARTMENT OF BANKING AND FINANCE21 sections
      • Part 4. PROCEEDINGS INVOLVING THE DEPARTMENT OF BANKING AND FINANCE10 sections
      • Part 5. PERMISSIVE CLOSING DAYS, EMERGENCY CLOSINGS, BUSINESS RESTRICTIONS, AND VOLUNTARY LIQUIDATIONS9 sections
      • Part 6. NAMES, REGISTERED OFFICES, AND ADVERTISING5 sections
      • Part 7. RECEIVERSHIP POWERS AND PROCEDURES GENERALLY27 sections
      • Part 8. CLAIMS, PRIORITIES, AND ACCOUNTING IN RECEIVERSHIPS16 sections
      • Part 9. RECEIVERSHIP PROCEDURES INVOLVING TRUST OR POOLED ASSETS6 sections
      • Part 10. CHANGE IN CONTROL OF FINANCIAL INSTITUTIONS7 sections
      • Part 11. COSTS ON JUDICIAL PROCESS1 sections
      • Part 12. DEPOSITS OF DECEASED DEPOSITORS2 sections
      • Part 13. BANK FEES2 sections
      • Part 14. SAVINGS PROMOTION RAFFLES1 sections
    • Article 2. BANKS AND TRUST COMPANIES180 sections
      • Part 1. GENERAL MATTERS5 sections
      • Part 2. GENERAL POWERS OF BANKS AND TRUST COMPANIES4 sections
      • Part 3. POWERS OF BANKS17 sections
      • Part 4. POWERS OF TRUST COMPANIES9 sections
      • Part 4A. AFFILIATE TRANSFERS6 sections
      • Part 5. FIDUCIARY INVESTMENT COMPANIES9 sections
      • Part 6. DEPOSITS, SAFE-DEPOSIT AGREEMENTS, AND MONEY RECEIVED FOR TRANSMISSION11 sections
      • Part 7. BANKING DEPOSITORIES, RESERVES, AND REMISSIONS3 sections
      • Part 8. INCORPORATION OF BANKS AND TRUST COMPANIES10 sections
      • Part 9. FINANCIAL STRUCTURE10 sections
      • Part 10. SHAREHOLDERS12 sections
      • Part 11. DIVIDENDS, DISTRIBUTIONS, AND PREFERRED SHARE ACQUISITION4 sections
      • Part 12. MANAGEMENT15 sections
      • Part 13. AMENDMENT OF ARTICLES7 sections
      • Part 14. MERGER AND CONSOLIDATION OF STATE BANKS AND TRUST COMPANIES8 sections
      • Part 15. CONVERSIONS, MERGERS, AND CONSOLIDATIONS INVOLVING NATIONAL BANKS7 sections
      • Part 16. SALE AND OTHER DISPOSITION OF ASSETS3 sections
      • Part 17. REPRESENTATIVE OFFICES AND REGISTRATION4 sections
      • Part 18. BANK BRANCHES, OFFICES, FACILITIES, AND HOLDING COMPANIES13 sections
      • Part 19. INTERSTATE ACQUISITIONS OF BANKS AND BANK HOLDING COMPANIES7 sections
      • Part 20. INTERSTATE BANKING AND BRANCHING BY MERGER16 sections
    • Article 3. CREDIT UNIONS37 sections
      • Part 1. GENERAL PROVISIONS; ORGANIZATION8 sections
      • Part 2. CREDIT UNION CONSERVATORS6 sections
      • Part 3. OPERATION AND REGULATION23 sections
    • Article 4. MONEY TRANSMISSION24 sections
    • Article 4A. CASHING OF PAYMENT INSTRUMENTS23 sections
    • Article 5. INTERNATIONAL BANKING CORPORATIONS AND BANK AGENCIES1 sections
    • Article 5A. DOMESTIC INTERNATIONAL BANKING FACILITIES5 sections
    • Article 6. BUSINESS DEVELOPMENT CORPORATIONS19 sections
    • Article 7. BUILDING AND LOAN ASSOCIATIONS AND SAVINGS AND LOAN ASSOCIATIONS27 sections
    • Article 8. MULTIPLE-PARTY ACCOUNTS12 sections
    • Article 9. CRIMINAL AND RELATED PROVISIONS7 sections
    • Article 10. TRANSITION PROVISIONS; FEES OF SECRETARY OF STATE3 sections
    • Article 11. RECORDS AND REPORTS OF CURRENCY TRANSACTIONS8 sections
    • Article 12. SMALL MINORITY BUSINESS DEVELOPMENT CORPORATIONS19 sections
    • Article 13. LICENSING OF MORTGAGE LENDERS AND MORTGAGE BROKERS35 sections
    • Article 14. FOREIGN BANKING INSTITUTIONS39 sections
      • Part 1. BANKING BY FOREIGN ENTITIES11 sections
      • Part 2. LICENSING20 sections
      • Part 3. STATE REPRESENTATIVE OFFICES8 sections

  2. Chapter 2. CREDIT UNION DEPOSIT INSURANCE CORPORATION

    15 sections · 7-2-1 to 7-2-14

  3. Chapter 3. INSTALLMENT LOANS

    34 sections · 7-3-1 to 7-3-52

    • Article 1. GENERAL PROVISIONS4 sections
    • Article 2. OPERATING PROCEDURES9 sections
    • Article 3. LICENSING4 sections
    • Article 4. OBLIGATIONS OF LICENSEES4 sections
    • Article 5. REGULATION BY DEPARTMENT13 sections

  4. Chapter 4. INTEREST AND USURY

    23 sections · 7-4-1 to 7-4-30

    • Article 1. IN GENERAL22 sections
    • Article 2. RESIDENTIAL SECOND MORTGAGES1 sections

  5. Chapter 5. CREDIT CARDS AND CREDIT CARD BANKS

    6 sections · 7-5-1 to 7-5-6

  6. Chapter 6. CREDIT OR LOAN DISCRIMINATION

    2 sections · 7-6-1 to 7-6-2

  7. Chapter 6A. GEORGIA FAIR LENDING ACT

    13 sections · 7-6A-1 to 7-6A-13

  8. Chapter 7. LOAN BROKERS

    6 sections · 7-7-1 to 7-7-6

  9. Chapter 8. SAFE USE OF REMOTE SERVICE TERMINALS

    8 sections · 7-8-1 to 7-8-8

  10. Chapter 9. GEORGIA MERCHANT ACQUIRER LIMITED PURPOSE BANK

    26 sections · 7-9-1 to 7-9-13

  11. Chapter 10. LITIGATION FINANCING

    11 sections · 7-10-1 to 7-10-11