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- O.C.G.A. § 6-5-6 · Moneys received deemed trust funds.
- O.C.G.A. § 6-5-7 · Public purpose of authority; responding to emergencies.
- O.C.G.A. § 6-5-8 · Jurisdiction for action.
- O.C.G.A. § 6-5-9 · Liberal construction.
- O.C.G.A. § 6-5-10 · [Repealed] Termination.
- O.C.G.A. § 7-1-1 · Short title.
- O.C.G.A. § 7-1-2 · Legislative findings.
- O.C.G.A. § 7-1-3 · Objectives of chapter; standards for construction and regulation.
- O.C.G.A. § 7-1-4 · Definitions.
- O.C.G.A. § 7-1-5 · Unauthorized activity as a financial institution.
- O.C.G.A. § 7-1-6 · Notices; waivers of notice.
- O.C.G.A. § 7-1-7 · Publication of notices or advertisements.
- O.C.G.A. § 7-1-8 · Applicability of common law.
- O.C.G.A. § 7-1-9 · Reservation of power over financial institutions.
- O.C.G.A. § 7-1-10 · Rules of construction.
- O.C.G.A. § 7-1-11 · [Repealed] Registration of nonresident corporations.
- O.C.G.A. § 7-1-30 · Department created.
- O.C.G.A. § 7-1-31 · Position and term of commissioner.
- O.C.G.A. § 7-1-32 · Qualifications of commissioner.
- O.C.G.A. § 7-1-33 · Removal or suspension of commissioner.
- O.C.G.A. § 7-1-34 · Vacancy in office of commissioner.
- O.C.G.A. § 7-1-35 · Deputy commissioners, examiners, and assistants.
- O.C.G.A. § 7-1-36 · Oath of commissioner, deputy commissioner, and examiners.
- O.C.G.A. § 7-1-37 · Restrictions on commissioner, deputy commissioners, and examiners.
- O.C.G.A. § 7-1-38 · Commissioner’s office expenses.
- O.C.G.A. § 7-1-39 · Seal of department; evidentiary effect.
- O.C.G.A. § 7-1-40 · Delegation of authority by commissioner.
- O.C.G.A. § 7-1-41 · Prescribing fees; payment procedure.
- O.C.G.A. § 7-1-42 · Enforcement of payment.
- O.C.G.A. § 7-1-43 · Disposition of fees collected; payment of expenses from appropriations.
- O.C.G.A. § 7-1-60 · General scope of supervision.
- O.C.G.A. § 7-1-61 · Rules and regulations.
- O.C.G.A. § 7-1-61.1 · Expansion of power for banks and credit unions; role of commissioner; documentation to legislative committees.
- O.C.G.A. § 7-1-62 · Accounting procedures.
- O.C.G.A. § 7-1-63 · Retention of records.
- O.C.G.A. § 7-1-64 · Department examinations and investigations; disclosure of information or prior notice regarding examinations of financial institutions.
- O.C.G.A. § 7-1-65 · Examinations and investigations on request.
- O.C.G.A. § 7-1-66 · Method of examination and investigations; special examiners; subpoenas.
- O.C.G.A. § 7-1-67 · Reports of examinations.
- O.C.G.A. § 7-1-68 · Reports to department; penalty for noncompliance.
- O.C.G.A. § 7-1-69 · Retention of reports.
- O.C.G.A. § 7-1-70 · Disclosure of information.
- O.C.G.A. § 7-1-71 · Removal of officers, directors, or employees.
- O.C.G.A. § 7-1-72 · Regulation of persons performing services for financial institutions.
- O.C.G.A. § 7-1-73 · Regulation of affiliates.
- O.C.G.A. § 7-1-74 · Annual report of department.
- O.C.G.A. § 7-1-75 · Discretion of department.
- O.C.G.A. § 7-1-76 · Department may act after time limit without resubmittal; withdrawal of applications and requests; imposition of conditions; nullification.
- O.C.G.A. § 7-1-77 · Approval by commissioner of state rules and regulations affecting financial institutions.
- O.C.G.A. § 7-1-78 · Agreements with other supervisory or regulatory authorities.
- O.C.G.A. § 7-1-79 · Discretionary expedited approval process; considerations.
- O.C.G.A. § 7-1-90 · Judicial review of department actions.
- O.C.G.A. § 7-1-91 · Orders by department; enforcement; civil penalty.
- O.C.G.A. § 7-1-92 · Forfeiture proceedings.
- O.C.G.A. § 7-1-93 · Injunction and other actions by department.
- O.C.G.A. § 7-1-94 · Evidential value of results of examinations or investigations; editing out of information tending to undermine public confidence in financial institution.
- O.C.G.A. § 7-1-95 · [Reserved] Admissibility of department’s certificates and copies.
- O.C.G.A. § 7-1-96 · [Reserved] Liability on bonds for nonperformance of duty.
- O.C.G.A. § 7-1-97 · [Reserved] Costs of actions by or against department.
- O.C.G.A. § 7-1-98 · Department of Law to advise department.
- O.C.G.A. § 7-1-99 · Duties and responsibilities of department regarding interest and usury complaints; advisory opinions; effect.
- O.C.G.A. § 7-1-110 · Permissive closing days; deferral of business conducted on Saturday.
- O.C.G.A. § 7-1-110.1 · Posting notice of intent to close banking location.
- O.C.G.A. § 7-1-111 · Emergency closings.
- O.C.G.A. § 7-1-111.1 · [Repealed] Posting notice of intent to close banking location.
- O.C.G.A. § 7-1-112 · Business restrictions.
- O.C.G.A. § 7-1-113 · Voluntary dissolution prior to commencement of business; failure to properly file articles of dissolution; power of department to seek dissolution.
- O.C.G.A. § 7-1-114 · Voluntary dissolution after commencement of business.
- O.C.G.A. § 7-1-115 · Winding up voluntary dissolution proceedings.
- O.C.G.A. § 7-1-116 · Articles of dissolution where business commenced; procedure if not filed.
- O.C.G.A. § 7-1-117 · Certificate of dissolution.
- O.C.G.A. § 7-1-130 · Permissible names.
- O.C.G.A. § 7-1-131 · Reservation of name; term.
- O.C.G.A. § 7-1-132 · Registered agent and office.
- O.C.G.A. § 7-1-133 · Prohibited advertising.
- O.C.G.A. § 7-1-134 · Unfair competition, unfair trade practice, and trade name and trademark laws unaffected.
- O.C.G.A. § 7-1-150 · Taking of possession by department; cumulative remedies.
- O.C.G.A. § 7-1-151 · Status of department as receiver; restrictions on appointment.
- O.C.G.A. § 7-1-152 · General assignment prohibited; taking of possession upon request.
- O.C.G.A. § 7-1-153 · Posting of notice of taking possession.
- O.C.G.A. § 7-1-154 · Certificate of possession; naming deputy receiver.
- O.C.G.A. § 7-1-155 · Injunction to restrain department.
- O.C.G.A. § 7-1-156 · Supervision of department by court.
- O.C.G.A. § 7-1-157 · General powers of department in possession.
- O.C.G.A. § 7-1-158 · Appointment of deputy receivers, counsel, and other assistants.
- O.C.G.A. § 7-1-159 · Suspension or continuation of business.
- O.C.G.A. § 7-1-160 · Determination to liquidate; filing of supplemental certificate.
- O.C.G.A. § 7-1-161 · Powers and duties of department before and after determination to liquidate.
- O.C.G.A. § 7-1-162 · Inventory and appraisement.
- O.C.G.A. § 7-1-163 · Notice to holders of assets; power of court to order transfer.
- O.C.G.A. § 7-1-164 · Power of department to borrow money.
- O.C.G.A. § 7-1-165 · Surrender of burdensome assets.
- O.C.G.A. § 7-1-166 · Compromise of claims; extension of mortgages or notes.
- O.C.G.A. § 7-1-167 · Payment of mortgages and liens; protection of equities.
- O.C.G.A. § 7-1-168 · Sales of real property.
- O.C.G.A. § 7-1-169 · Leases of property.
- O.C.G.A. § 7-1-170 · Sales or exchanges of securities; sales of liens or personal property.
- O.C.G.A. § 7-1-171 · Deposit of moneys by department.
- O.C.G.A. § 7-1-172 · Disposition of property in safe-deposit vault or held for safekeeping.
- O.C.G.A. § 7-1-173 · Bringing or defending actions.