GroundRules
← Search the law
Georgia · Snapshot Public.Resource.Org bulk O.C.G.A., Release 86 (2022-11), retrieved 2026-09-17

O.C.G.A. § 7-1-5: Unauthorized activity as a financial institution.

Read at publisher ↗
Where this section sits in the code
  1. TITLE 7 Banking And Finance
  2. CHAPTER 1 Financial Institutions
  3. Article 1 Provisions Applicable to Department of Banking and Finance and Financial Institutions Generally
  4. PART 1 Purposes and Preliminary Matters

Whenever it shall appear to the department that any person or corporation is conducting business as a financial institution without authority pursuant to this chapter, the department may determine, for purposes of Parts 4, 7, 8, and 9 of this article, that such person or corporation is a financial institution as defined in paragraph (21) of Code Section 7-1-4.

Collected 2026-09-17T19:34:57Z. Source file · JSON

Browse this collection