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- O.C.G.A. § 7-1-708.1 · Denial or suspension of license for student borrowers in default prohibited; denial or suspension for failing to comply with child support requirements.
- O.C.G.A. § 7-1-708.2 · Issuance of cease and desist orders; administrative and judicial enforcement; penalty for noncompliance.
- O.C.G.A. § 7-1-709 · Penalty for violation of article.
- O.C.G.A. § 7-1-709.1 · No limitation on common law liability or state prosecution.
- O.C.G.A. § 7-1-709.2 · Continuing effectiveness of existing licenses.
- O.C.G.A. § 7-1-710 · Definitions.
- O.C.G.A. § 7-1-711 · Application of this chapter.
- O.C.G.A. § 7-1-712 · Application of Article 15 of Chapter 2 of Title 14.
- O.C.G.A. § 7-1-713 · Requirements for carrying on banking business.
- O.C.G.A. § 7-1-714 · Actions against international banking corporations.
- O.C.G.A. § 7-1-715 · Application for license.
- O.C.G.A. § 7-1-716 · Effect, renewal, and revocation of licenses; permissible activities.
- O.C.G.A. § 7-1-717 · Securities, and other evidence of indebtedness to be held in this state.
- O.C.G.A. § 7-1-718 · Financial certifications; restrictions on investments, loans, and acceptances.
- O.C.G.A. § 7-1-719 · Reports.
- O.C.G.A. § 7-1-720 · Dissolution.
- O.C.G.A. § 7-1-721 · International representative offices.
- O.C.G.A. § 7-1-730 · Short title.
- O.C.G.A. § 7-1-731 · “Domestic international banking facility” defined.
- O.C.G.A. § 7-1-732 · Eligibility to operate domestic international banks; registration required; records; exemption from taxes and license fees.
- O.C.G.A. § 7-1-733 · Rejection or revocation of registration as a domestic international banking facility.
- O.C.G.A. § 7-1-734 · Examination and supervision by the department; agreements with other bank regulatory authorities.
- O.C.G.A. § 7-1-740 · Definitions.
- O.C.G.A. § 7-1-741 · Contents, execution, and presentation of articles.
- O.C.G.A. § 7-1-742 · Action on articles by department; preconditions to doing business.
- O.C.G.A. § 7-1-743 · Approval or disapproval of department.
- O.C.G.A. § 7-1-744 · Filing of articles.
- O.C.G.A. § 7-1-745 · Powers of corporation.
- O.C.G.A. § 7-1-746 · Right to deal in corporation’s stock or obligations.
- O.C.G.A. § 7-1-747 · Applying for membership; loans by members.
- O.C.G.A. § 7-1-748 · Duration of membership; withdrawal.
- O.C.G.A. § 7-1-749 · Powers of shareholders and members; voting.
- O.C.G.A. § 7-1-750 · Amendment of articles.
- O.C.G.A. § 7-1-751 · Board of directors; officers and agents.
- O.C.G.A. § 7-1-752 · Earned surplus; fiscal year.
- O.C.G.A. § 7-1-753 · Deposit of corporate funds; corporation not to accept deposits.
- O.C.G.A. § 7-1-754 · Supervision.
- O.C.G.A. § 7-1-755 · First meeting and organization.
- O.C.G.A. § 7-1-756 · Duration and dissolution of corporation.
- O.C.G.A. § 7-1-757 · State credit not pledged.
- O.C.G.A. § 7-1-758 · Tax exemptions; state and local occupational license taxes.
- O.C.G.A. § 7-1-770 · Definitions.
- O.C.G.A. § 7-1-771 · [Reserved] Members of building and loan association; voting.
- O.C.G.A. § 7-1-772 · [Reserved] Presentation, contents, and execution of articles of building and loan association.
- O.C.G.A. § 7-1-773 · [Reserved] Approval or disapproval of articles of building and loan association by department.
- O.C.G.A. § 7-1-774 · [Reserved] Approval of articles of building and loan association; renewals or amendments to existing charters.
- O.C.G.A. § 7-1-775 · [Reserved] Filing and processing articles of incorporation and amendments for building and loan association.
- O.C.G.A. § 7-1-776 · [Reserved] Certificate of incorporation or amendment issued by Secretary of State.
- O.C.G.A. § 7-1-777 · Principal and branch offices.
- O.C.G.A. § 7-1-778 · [Reserved] Rules and regulations governing building and loan associations.
- O.C.G.A. § 7-1-779 · Use of “savings and loan” or other terms likely to mislead public as to nature of business.
- O.C.G.A. § 7-1-780 · Lien on deposits to secure loans.
- O.C.G.A. § 7-1-781 · Conversion into savings and loan association.
- O.C.G.A. § 7-1-782 · [Reserved] Effect of conversion into savings and loan association.
- O.C.G.A. § 7-1-783 · Previous conversions into savings and loan associations ratified.
- O.C.G.A. § 7-1-784 · [Reserved] Conversion into building and loan association.
- O.C.G.A. § 7-1-785 · [Reserved] Effect of conversion into building and loan association.
- O.C.G.A. § 7-1-786 · Taxation.
- O.C.G.A. § 7-1-787 · Exemption from securities regulations.
- O.C.G.A. § 7-1-788 · Notaries and other officers not disqualified by interest in association; validation of prior instruments.
- O.C.G.A. § 7-1-789 · Minors’ deposits, safe-deposit boxes, and third-party payment accounts; validity of releases.
- O.C.G.A. § 7-1-790 · Deposits of fiduciaries.
- O.C.G.A. § 7-1-791 · Payment on death of depositor.
- O.C.G.A. § 7-1-792 · Deposits applied to funeral expenses.
- O.C.G.A. § 7-1-793 · Investment of funds in insured deposits.
- O.C.G.A. § 7-1-794 · Deposits as security or in lieu of bond.
- O.C.G.A. § 7-1-795 · Savings account books and certificates.
- O.C.G.A. § 7-1-796 · Insanity, incompetency, bankruptcy, or death of depositor.
- O.C.G.A. § 7-1-797 · [Repealed] Building and loan association deposit insurance requirements; public notices when deposits not properly insured.
- O.C.G.A. § 7-1-810 · Definitions.
- O.C.G.A. § 7-1-811 · Applicability of provisions as to beneficial ownership and protection of financial institutions.
- O.C.G.A. § 7-1-812 · Ownership during lifetime.
- O.C.G.A. § 7-1-813 · Rights of survivorship.
- O.C.G.A. § 7-1-814 · Changing terms of account.
- O.C.G.A. § 7-1-815 · Survivorship transfers nontestamentary.
- O.C.G.A. § 7-1-816 · Financial institution protection — Multiple-party accounts authorized; payment on signature of one party; inquiry as to deposits or withdrawals not required.
- O.C.G.A. § 7-1-817 · Financial institution protection — Payment from joint account after death or disability.
- O.C.G.A. § 7-1-818 · Financial institution protection — Payment of P.O.D. account.
- O.C.G.A. § 7-1-819 · Financial institution protection — Payment of trust account.
- O.C.G.A. § 7-1-820 · Financial institution protection — Discharge upon proper payment; notice not to permit withdrawals.
- O.C.G.A. § 7-1-821 · Financial institution protection — Right to setoff.
- O.C.G.A. § 7-1-840 · Institution of criminal prosecutions; assistance to state and federal law enforcement agencies; providing information to financial institutions considering employment of suspected person.
- O.C.G.A. § 7-1-841 · Applicability of Title 16.
- O.C.G.A. § 7-1-842 · Felonies of directors, officers, agents, and employees of financial institutions; aiding and abetting false entries.
- O.C.G.A. § 7-1-843 · Certain misdemeanors of directors, officers, agents, and employees of financial institutions.
- O.C.G.A. § 7-1-844 · Other misdemeanors of directors, officers, agents, and employees of financial institutions.
- O.C.G.A. § 7-1-845 · Miscellaneous felonies; when punished as misdemeanors.
- O.C.G.A. § 7-1-846 · Punishment for misdemeanor violations.
- O.C.G.A. § 7-1-860 · Application of chapter.
- O.C.G.A. § 7-1-861 · Completion of pending transactions; continuation of existing charters, appointments, regulations, and fees.
- O.C.G.A. § 7-1-862 · Fees to be paid to Secretary of State.
- O.C.G.A. § 7-1-910 · Purpose.
- O.C.G.A. § 7-1-911 · Definitions.
- O.C.G.A. § 7-1-912 · Records and reports of certain currency transactions; regulations; commissioner’s authority under Code Section 7-1-64; prohibited acts; definitions.
- O.C.G.A. § 7-1-913 · Access to reports.
- O.C.G.A. § 7-1-914 · Civil penalties; action for recovery.
- O.C.G.A. § 7-1-915 · Criminal penalties; penalties imposed by other Code sections not superseded.
- O.C.G.A. § 7-1-916 · Forfeiture of property involved in illegal transactions.
- O.C.G.A. § 7-1-940 · Definitions.
- O.C.G.A. § 7-1-941 · Creation of corporations; contents of articles of incorporation; subscription and acknowledgment.