Título 7. BANKING AND FINANCE · Capítulo 1. FINANCIAL INSTITUTIONS · Artículo 5A. DOMESTIC INTERNATIONAL BANKING FACILITIES
7-1-731. Domestic international banking facility.
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.
As used in this article, the term “domestic international banking facility” means the location within this state of any banking office, other than a foreign bank branch or foreign bank agency as defined in Code Section 7-1-1100, which derives its funds (1) from sources outside of the United States, (2) from another domestic international banking facility, or (3) from temporary advances from its parent organization and employs those funds for banking purposes outside of the United States or through its parent organization, but does not accept deposits subject to check or draft. A domestic international banking facility, when properly established pursuant to this article, shall not be considered to be a “branch office” or “main office” as defined in Code Section 7-1-600.
History
Ga. L. 1981, p. 770, § 2; Ga. L. 1999, p. 674, § 28; Ga. L. 2023, p. 651, § 38/HB 55, effective July 1, 2023.
Amendments
The 2023 amendment, effective July 1, 2023, substituted “other than a foreign bank branch or foreign bank agency as defined in Code Section 7-1-1100” for “other than an ‘international bank agency,’ as defined in Code Section 7-1-710”.
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, páginas 462 a 463; acción de fusión: carried; SHA-256 del archivo 5c69f28428d8.