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- O.C.G.A. § 7-1-942 · Approval of articles by department.
- O.C.G.A. § 7-1-943 · Standards for approval of articles by department; timing.
- O.C.G.A. § 7-1-944 · Filing departmental approval with Secretary of State.
- O.C.G.A. § 7-1-945 · Corporate powers.
- O.C.G.A. § 7-1-946 · Bond and stock holding authority; member loans to corporation not discriminatory.
- O.C.G.A. § 7-1-947 · Application for membership; requirements for loans to corporation; member loan limits.
- O.C.G.A. § 7-1-948 · Duration of membership; withdrawal.
- O.C.G.A. § 7-1-949 · Powers of shareholders and members.
- O.C.G.A. § 7-1-950 · Amendment of articles.
- O.C.G.A. § 7-1-951 · Board of directors; officers and agents.
- O.C.G.A. § 7-1-952 · Setting apart net earnings; fiscal year.
- O.C.G.A. § 7-1-953 · Deposit of corporate funds.
- O.C.G.A. § 7-1-954 · Departmental power over corporations.
- O.C.G.A. § 7-1-955 · First meeting.
- O.C.G.A. § 7-1-956 · Duration of corporation; dissolution.
- O.C.G.A. § 7-1-957 · State indebtedness not to be created.
- O.C.G.A. § 7-1-958 · Tax exemptions, credits, and privileges; occupational license taxes.
- O.C.G.A. § 7-1-1000 · Definitions.
- O.C.G.A. § 7-1-1001 · Exemption for certain persons and entities; registration requirements; authorized actions of licensed mortgage lenders; violations.
- O.C.G.A. § 7-1-1001.1 · Requirement for mortgage loan originator license; application to sellers of mobile homes.
- O.C.G.A. § 7-1-1002 · Transaction of business without a license, registration, or exemption prohibited; knowing purchase of mortgage loan from unlicensed or nonexempt broker or lender prohibited; liability of persons controlling violators.
- O.C.G.A. § 7-1-1003 · Applications for licenses.
- O.C.G.A. § 7-1-1003.1 · [Reserved] Physical place of business.
- O.C.G.A. § 7-1-1003.2 · Financial requirements for licensing and registration; bond requirements.
- O.C.G.A. § 7-1-1003.3 · Application for registration.
- O.C.G.A. § 7-1-1003.4 · [Reserved] Notification statement.
- O.C.G.A. § 7-1-1003.5 · Nationwide Multistate Licensing System and Registry.
- O.C.G.A. § 7-1-1003.6 · Privileged or confidential nature of information; exception.
- O.C.G.A. § 7-1-1003.7 · Approval of mortgage industry related courses; application; renewal applications; audits.
- O.C.G.A. § 7-1-1004 · Investigation of applicant and its officers; audit; education, experience, and other requirements relative to licensees and registrants.
- O.C.G.A. § 7-1-1004.1 · Reports of condition.
- O.C.G.A. § 7-1-1004.2 · Licensees’ ability to challenge information.
- O.C.G.A. § 7-1-1004.3 · Visibility requirement for unique identifier of individuals originating residential mortgage loan.
- O.C.G.A. § 7-1-1005 · Renewal of licenses and registrations; expiration.
- O.C.G.A. § 7-1-1006 · Contents of license; posting of license; transferring of license; transacting business under other name; change of address; opening a new additional office without prior approval; approval of branch manager.
- O.C.G.A. § 7-1-1007 · Licensee to give notice of certain actions brought against it by a creditor or borrower; notice to the department of cancellation of bond.
- O.C.G.A. § 7-1-1008 · Acquisition of 10 percent or more of the voting shares or of the ownership of any other entity licensed or registered to conduct business under this article.
- O.C.G.A. § 7-1-1009 · Maintenance of books, accounts, and records; investigation and examination of licensees and registrants by department; confidentiality; exemptions from civil liability.
- O.C.G.A. § 7-1-1010 · Annual financial statements.
- O.C.G.A. § 7-1-1011 · Annual fees.
- O.C.G.A. § 7-1-1012 · Rules and regulations.
- O.C.G.A. § 7-1-1013 · Prohibition of certain acts.
- O.C.G.A. § 7-1-1014 · Regulations governing disclosure required to applicants for mortgage loans.
- O.C.G.A. § 7-1-1015 · Rules relative to escrow accounts.
- O.C.G.A. § 7-1-1016 · Regulations relative to advertising.
- O.C.G.A. § 7-1-1017 · Suspension or revocation of licenses, registrations, or mortgage broker education approval; notice; judicial review; effect on preexisting contract.
- O.C.G.A. § 7-1-1018 · Cease and desist orders; enforcement procedure; civil penalty; fines.
- O.C.G.A. § 7-1-1019 · Criminal penalties.
- O.C.G.A. § 7-1-1020 · Construction.
- O.C.G.A. § 7-1-1021 · Regulations governing lock-in and commitment agreements.
- O.C.G.A. § 7-2-1 · Incorporation procedures.
- O.C.G.A. § 7-2-2 · Amendments to articles.
- O.C.G.A. § 7-2-3 · Adoption and amendment of bylaws.
- O.C.G.A. § 7-2-4 · Powers.
- O.C.G.A. § 7-2-5 · Membership — Acquisition and termination.
- O.C.G.A. § 7-2-6 · [Reserved] Membership — Financial institutions which are ineligible to be federally insured or which were chartered prior to July 1, 1981.
- O.C.G.A. § 7-2-6.1 · Powers and privileges of members.
- O.C.G.A. § 7-2-7 · Membership fees; refunds of fees, assessments, and premiums; distribution of undivided corporate earnings preceding voluntary cessation of business.
- O.C.G.A. § 7-2-8 · Premiums and special assessments; distribution of assets on liquidation.
- O.C.G.A. § 7-2-9 · Insurance of deposits and shares.
- O.C.G.A. § 7-2-10 · Conduct of business by incorporators and directors.
- O.C.G.A. § 7-2-11 · Exclusive supervision by department; rules and regulations.
- O.C.G.A. § 7-2-12 · Copies of members’ reports sent to corporation; additional examinations or audits; ordering corrective action or revoking membership.
- O.C.G.A. § 7-2-13 · Administrative review of corporation or department decision; exhaustion of remedies.
- O.C.G.A. § 7-2-14 · Tax exemption.
- O.C.G.A. § 7-3-1 · Short title.
- O.C.G.A. § 7-3-2 · Transfer to Department of Banking and Finance.
- O.C.G.A. § 7-3-3 · Definitions.
- O.C.G.A. § 7-3-4 · Licensing requirement; exemptions.
- O.C.G.A. § 7-3-5 · [Repealed] Applicability of chapter — Transactions by which money is paid others.
- O.C.G.A. §§ 7-3-7 through 7-3-9 · [Repealed]
- O.C.G.A. § 7-3-10 · False advertising prohibited.
- O.C.G.A. § 7-3-11 · Maximum loan amount, period, and charges; deferments.
- O.C.G.A. § 7-3-12 · Limitation on further charges.
- O.C.G.A. § 7-3-13 · Licensee’s compliance when purchasing notes and other documents.
- O.C.G.A. § 7-3-14 · Payment before maturity; refund of prepaid interest; continuing insurance.
- O.C.G.A. § 7-3-15 · Delivery of copy of contract or itemized statement; receipts.
- O.C.G.A. § 7-3-16 · Additional loan fees; interest; penalties.
- O.C.G.A. § 7-3-17 · [Reserved] Tax on interest — Payment; inspection of records; rules and regulations.
- O.C.G.A. § 7-3-18 · [Reserved] Tax on interest — Penalties for late or fraudulent tax payments.
- O.C.G.A. § 7-3-20 · Requirements for original and renewal licenses.
- O.C.G.A. § 7-3-21 · Bonds required.
- O.C.G.A. § 7-3-22 · Investigations of applicants; license nontransferable; expiration and annual renewal.
- O.C.G.A. § 7-3-23 · Authority of department; disclosure.
- O.C.G.A. § 7-3-24 · [Repealed] Suspension or revocation of license — Grounds; procedure; effect of loss of license on contracts.
- O.C.G.A. § 7-3-26 · [Repealed] Probation and civil penalties for violations.
- O.C.G.A. § 7-3-27 · [Repealed] Judicial review of Commissioner’s decisions.
- O.C.G.A. § 7-3-30 · Requirements of licensees; maintenance of records.
- O.C.G.A. § 7-3-31 · Required notifications to be provided by licensee; bond company requirement of notification; method for providing notice.
- O.C.G.A. § 7-3-32 · Locations; written approval; approval process; exemption.
- O.C.G.A. § 7-3-33 · Unreasonable collection tactics.
- O.C.G.A. § 7-3-40 · Investigations and examinations; payment of fees; cooperation by licensee.
- O.C.G.A. § 7-3-41 · Subpoena powers and procedures.
- O.C.G.A. § 7-3-42 · Impact of felony convictions of licensee; criminal background checks.
- O.C.G.A. § 7-3-43 · Suspension or revocation of licenses.
- O.C.G.A. § 7-3-44 · Obligation to provide notice; hearings; compliance.
- O.C.G.A. § 7-3-45 · Cease and desist orders; hearings; reviews.
- O.C.G.A. § 7-3-46 · Petitioning for state court jurisdiction; civil penalty; other penalties.
- O.C.G.A. § 7-3-47 · Confidentiality; disclosure limitations.
- O.C.G.A. § 7-3-48 · Civil liability limited for providing information.