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- O.C.G.A. § 7-1-174 · Surrender of possession by department prior to final liquidation; special liquidations and reorganizations.
- O.C.G.A. § 7-1-175 · Ability of department to reject executory contract or lease of financial institution in receivership.
- O.C.G.A. § 7-1-176 · Sale of assets of financial institution in receivership.
- O.C.G.A. § 7-1-190 · Preservation of assets; proceedings in lieu of attachment, execution, or repossession.
- O.C.G.A. § 7-1-191 · Exclusivity of claims procedure; effect of receivership on pending actions.
- O.C.G.A. § 7-1-192 · Notice to depositors and other creditors to present claims.
- O.C.G.A. § 7-1-193 · Proof of claims of depositors.
- O.C.G.A. § 7-1-194 · Proof of claims of creditors.
- O.C.G.A. § 7-1-195 · Allowance of claims.
- O.C.G.A. § 7-1-196 · Advance payment of dividends to depositors.
- O.C.G.A. § 7-1-197 · Expenses of administration.
- O.C.G.A. § 7-1-198 · Filing or ordering partial or final account; notice of filing; exceptions.
- O.C.G.A. § 7-1-199 · Adjudication of rejected claims and exceptions to account.
- O.C.G.A. § 7-1-200 · Confirmation of account; distribution of dividends; final disposition of assets insufficient for distribution; cancellation of articles.
- O.C.G.A. § 7-1-201 · Unclaimed dividends.
- O.C.G.A. § 7-1-202 · Order of payment of liabilities; secured or preferred claims and liens.
- O.C.G.A. § 7-1-203 · Subrogation of insurer of deposits or shares.
- O.C.G.A. § 7-1-204 · Liquidation of excess assets by trustees.
- O.C.G.A. § 7-1-205 · Destruction of records.
- O.C.G.A. § 7-1-220 · Definitions and applicability.
- O.C.G.A. § 7-1-221 · Status of department in relation to trust and pooled assets.
- O.C.G.A. § 7-1-222 · Jurisdiction of court over trust and pooled assets.
- O.C.G.A. § 7-1-223 · Substituted trustee or manager for trust and pooled assets.
- O.C.G.A. § 7-1-224 · Transfers to substituted trustee or manager without accounting.
- O.C.G.A. § 7-1-225 · Transfers to substituted trustee or manager with accounting; deficiencies.
- O.C.G.A. § 7-1-230 · Definitions.
- O.C.G.A. § 7-1-231 · “Financial institution” defined; acquisition of control without permission prohibited
- O.C.G.A. § 7-1-232 · Notice of proposed acquisition required; approval or disapproval by department; judicial review.
- O.C.G.A. § 7-1-233 · Contents of notice.
- O.C.G.A. § 7-1-234 · Grounds for disapproving proposal.
- O.C.G.A. § 7-1-235 · Part inapplicable to bank holding company transactions.
- O.C.G.A. § 7-1-236 · Report of change in control.
- O.C.G.A. § 7-1-237 · Reimbursement of costs incurred in answering subpoena, garnishment, or order; subpoena to be answered within five days.
- O.C.G.A. § 7-1-239 · Definitions; payment of large deposits of deceased intestate depositors; affidavit for disbursement; form for affidavit.
- O.C.G.A. § 7-1-239.1 · Payment of checks or instruments payable to deceased intestate persons; affidavit included with application for payment.
- O.C.G.A. § 7-1-239.5 · [Reserved] Fee for instruments drawn on other institutions.
- O.C.G.A. § 7-1-239.6 · Convenience fees.
- O.C.G.A. § 7-1-239.10 · Definitions; conduct of savings promotion raffles; application.
- O.C.G.A. § 7-1-240 · Powers and restrictions applicable when acting as bank and trust company.
- O.C.G.A. § 7-1-241 · Restrictions on engaging in banking business.
- O.C.G.A. § 7-1-242 · Restriction on corporate fiduciaries.
- O.C.G.A. § 7-1-243 · Restrictions on banking and trust nomenclature.
- O.C.G.A. § 7-1-244 · Deposit insurance requirements; public notices when deposits not properly insured.
- O.C.G.A. § 7-1-260 · General corporate powers.
- O.C.G.A. § 7-1-261 · Additional operational powers.
- O.C.G.A. § 7-1-262 · Power to hold real estate; prior approval of acquisitions.
- O.C.G.A. § 7-1-263 · Property held to avoid loss.
- O.C.G.A. § 7-1-280 · Major banking powers.
- O.C.G.A. § 7-1-281 · Participation in federal programs.
- O.C.G.A. § 7-1-282 · Direct leasing of personal and real property.
- O.C.G.A. § 7-1-283 · Participations.
- O.C.G.A. § 7-1-284 · Acceptances.
- O.C.G.A. § 7-1-285 · Limits on obligations of one person or corporation.
- O.C.G.A. § 7-1-286 · Real estate loans; acquisition by bank or trust company of ownership interest.
- O.C.G.A. § 7-1-287 · Dealings in securities; conflicts of interest; divestiture and fines.
- O.C.G.A. § 7-1-288 · Corporate stock and securities.
- O.C.G.A. § 7-1-289 · Security for deposits.
- O.C.G.A. § 7-1-290 · Powers as surety or guarantor.
- O.C.G.A. § 7-1-291 · Borrowings; liabilities not subject to restrictions; restrictions; borrowing for emergencies.
- O.C.G.A. § 7-1-292 · Interest and fees.
- O.C.G.A. § 7-1-293 · Savings banks and state savings and loan associations.
- O.C.G.A. § 7-1-294 · Transaction of business on holidays and outside of banking hours.
- O.C.G.A. § 7-1-295 · Transaction fees charged by operators of automated teller machines.
- O.C.G.A. § 7-1-296 · “Federal power” defined; construction with federal law; notifications; objections; authority; construction.
- O.C.G.A. § 7-1-310 · Powers to act as fiduciary and in other representative capacities.
- O.C.G.A. § 7-1-311 · Operations as a fiduciary.
- O.C.G.A. § 7-1-312 · Nonfiduciary investments.
- O.C.G.A. § 7-1-313 · Collective investment funds.
- O.C.G.A. § 7-1-314 · Purchase in fiduciary capacity of securities underwritten by syndicate including institution.
- O.C.G.A. § 7-1-315 · Satisfaction of fiduciary obligations respecting investment of funds awaiting investment or distribution and charging of fees.
- O.C.G.A. § 7-1-316 · Irrevocable letter of credit or pledge of securities for receivership contingency.
- O.C.G.A. § 7-1-317 · Minimal amount of capital.
- O.C.G.A. § 7-1-318 · Prohibition on pledging or creating a lien by trust companies; void actions.
- O.C.G.A. § 7-1-320 · Definitions.
- O.C.G.A. § 7-1-321 · Affiliate transfers authorized; powers and duties of affiliated trust company transferees.
- O.C.G.A. § 7-1-322 · Effect of affiliate transfer on bank; abandonment of transfer; substituted fiduciary.
- O.C.G.A. § 7-1-323 · Appointment of affiliated trust company as agent for bank; liability of bank for actions of agent.
- O.C.G.A. § 7-1-324 · Designation of affiliate trust company as successor fiduciary.
- O.C.G.A. § 7-1-325 · Other banking laws unaffected by part.
- O.C.G.A. § 7-1-330 · Definitions.
- O.C.G.A. § 7-1-331 · Organization; approval by department.
- O.C.G.A. § 7-1-332 · Incorporation.
- O.C.G.A. § 7-1-333 · Limitations on investments.
- O.C.G.A. § 7-1-334 · Corporate powers; limitations and restrictions.
- O.C.G.A. § 7-1-335 · Rules and regulations; examinations.
- O.C.G.A. § 7-1-336 · Advertisement of participation; financial reports.
- O.C.G.A. § 7-1-337 · Investment advisers.
- O.C.G.A. § 7-1-338 · Prohibition on refusing participation.
- O.C.G.A. § 7-1-350 · Notice of rules governing deposits.
- O.C.G.A. § 7-1-351 · Minors’ deposits and safe-deposit agreements.
- O.C.G.A. § 7-1-352 · Deposit by agent, trustee, or other fiduciary.
- O.C.G.A. § 7-1-353 · Adverse claims to deposits and property held in safe deposit.
- O.C.G.A. § 7-1-354 · Money received for transmission.
- O.C.G.A. § 7-1-355 · Agreements concerning safe deposits.
- O.C.G.A. § 7-1-356 · Procedures on death or incompetence of safe depositor.
- O.C.G.A. § 7-1-357 · [Reserved] Payment of deposit of deceased depositor; deposit by nursing home of moneys left in its possession upon death of resident.
- O.C.G.A. § 7-1-358 · Dormant accounts.
- O.C.G.A. § 7-1-359 · Fee prohibited for conducting search of dormant, abandoned, or unclaimed deposit accounts; commission or finder’s fee allowed.
- O.C.G.A. § 7-1-360 · Third-party claims; notification of disclosure by third party to depositor; motion to quash disclosure.
- O.C.G.A. § 7-1-370 · Deposits by financial institutions.