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

O.C.G.A. § 7-1-628.12: Reporting by of out-of-state banks.

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Where this section sits in the code
  1. TITLE 7 Banking And Finance
  2. CHAPTER 1 Financial Institutions
  3. Article 2 Banks and Trust Companies
  4. PART 20 Interstate Banking and Branching by Merger

In order to determine compliance with Georgia law on deposit concentration limits or other areas of state compliance, reporting by out-of-state banks may be required by the commissioner.

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

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