{"data":{"id":"us-ga/o.c.g.a.-7-1-5","jurisdiction":"us-ga","citation":"O.C.G.A. § 7-1-5","heading":"Unauthorized activity as a financial institution.","body":"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.","path":["TITLE 7 Banking And Finance","CHAPTER 1 Financial Institutions","Article 1 Provisions Applicable to Department of Banking and Finance and Financial Institutions Generally","PART 1 Purposes and Preliminary Matters"],"source_url":"https://archive.org/download/gov.ga.ocga.2018/release86.2022.11/gov.ga.ocga.title.07.odt","current_through":"Release 86 (2022-11)","vintage":"Public.Resource.Org bulk O.C.G.A., Release 86 (2022-11), retrieved 2026-09-17","retrieved_at":"2026-09-17T19:34:57Z","sha256":"aca154eb87af6ecce5d4b6de59cb9695c77b37b5a17b813f7f543c32d35fc03e","source_id":"us-ga","stale":false,"prev":"us-ga/o.c.g.a.-7-1-4","next":"us-ga/o.c.g.a.-7-1-6"},"notice":"GroundRules: Original legal text. Not legal advice."}