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Georgia Commons

Código Oficial de Georgia Anotado

Título 7. BANKING AND FINANCE · Capítulo 1. FINANCIAL INSTITUTIONS · Artículo 14. FOREIGN BANKING INSTITUTIONS · Parte 3. STATE REPRESENTATIVE OFFICES

7-1-1134. Denial or revocation of licensure.

Vigente

Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.

El texto siguiente es la ley tal como la imprime el estado, en inglés.

  1. The department may deny an application for registration or revoke the registration of a representative office if the department by examination or other credible evidence finds that the foreign bank:

  2. (1)

    Has refused to permit the department to examine the books, papers, accounts, records, or affairs of a Georgia state representative office in accordance with Code Sections 7-1-1102 and 7-1-1103;#

  3. (2)

    Has violated this article, another law or rule applicable to the foreign bank or a Georgia state representative office, or a final and enforceable order of the department;#

  4. (3)

    Has misrepresented or concealed a material fact in the original or subsequent registration applications;#

  5. (4)

    Has violated a condition of an agreement between the foreign bank and the department or other functional regulatory agency;#

  6. (5)

    Has had its authority or existence terminated or canceled in its jurisdiction of incorporation; or#

  7. (6)

    Conducts business in an unsafe and unsound manner.#

Las notas siguientes se imprimen con la sección, pero no son ley promulgada (O.C.G.A. § 1-1-1(c)). Se muestran aparte del texto.

History

Code 1981, § 7-1-1134, enacted by Ga. L. 2023, p. 651, § 48/HB 55, effective July 1, 2023.

Leer la página oficial (el PDF del estado, abierto en la página de la que se leyó este texto).

Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.

Texto leído de t7-t8-(v5)-2024-pdf.pdf, Volumen V5, edición 2024, página 623; acción de fusión: carried; SHA-256 del archivo 5c69f28428d8.