{"data":{"id":"us-ga/o.c.g.a.-7-1-733","jurisdiction":"us-ga","citation":"O.C.G.A. § 7-1-733","heading":"Rejection or revocation of registration as a domestic international banking facility.","body":"(a) The department may revoke any registration or reject any application to register or renew a registration for a domestic international banking facility upon a finding that:\n(1) The facility no longer qualifies to register under this article;\n(2) The scope of the business conducted by the facility exceeds that authorized by this article;\n(3) The chartering authority of the parent bank of the facility requests such action in writing; or\n(4) The department determines, on its own initiative or otherwise, that representations made by the registrant, including, but not limited to, representations under paragraph (6) of subsection (b) of Code Section 7-1-732, are inaccurate.\n(b) No facility whose registration has been rejected by the department may establish an international banking facility in this state.","path":["TITLE 7 Banking And Finance","CHAPTER 1 Financial Institutions","Article 5A Domestic International Banking Facilities"],"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":"69c20d32ad0ba3ecb654b5c981268cb9cc26b9cdb7b9e28d046b7fb317c0942d","source_id":"us-ga","stale":false,"prev":"us-ga/o.c.g.a.-7-1-732","next":"us-ga/o.c.g.a.-7-1-734"},"notice":"GroundRules: Original legal text. Not legal advice."}