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Georgia Commons

Código Oficial de Georgia Anotado

Título 7. BANKING AND FINANCE · Capítulo 9. GEORGIA MERCHANT ACQUIRER LIMITED PURPOSE BANK

7-9-6. Charter application requirements.

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. (a)

    An application to the department to charter a merchant acquirer limited purpose bank shall include:#

    1. (1)

      Any information desired by the department in order to evaluate the proposed institution which shall be made available in the form specified by the department;#

    2. (2)

      A certificate of the Secretary of State showing that the proposed name of the merchant acquirer limited purpose bank has been reserved pursuant to Code Section 7-1-131; and#

    3. (3)

      Applicable fees established by regulation of the department to defray the expense of the investigation required by Code Section 7-9-7.#

  2. (b)

    An application to the department to own or control a merchant acquirer limited purpose bank shall include:#

    1. (1)

      Any information desired by the department in order to evaluate the proposed transaction which shall be made available in the form specified by the department; and#

    2. (2)

      Applicable fees established by regulation of the department to defray the expense of the investigation.#

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, § 7-9-6, enacted by Ga. L. 2012, p. 43, § 1/HB 898.

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 829 a 830; acción de fusión: carried; SHA-256 del archivo 5c69f28428d8.