Georgia Statutes

§ 11-9-104 — Control of deposit account

Georgia § 11-9-104

This text of Georgia § 11-9-104 (Control of deposit account) is published on Counsel Stack Legal Research, covering Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O.C.G.A. § 11-9-104 (2026).

Text

(a)Requirements for control. A secured party has control of a deposit account if:
(1)The secured party is the bank with which the deposit account is maintained;
(2)The debtor, secured party, and bank have agreed in a signed record that the bank will comply with instructions originated by the secured party directing disposition of the funds in the deposit account without further consent by the debtor;
(3)The secured party becomes the bank's customer with respect to the deposit account; or (4) Another person, other than the debtor:
(A)Has control of the deposit account and acknowledges that it has control on behalf of the secured party; or (B) Obtains control of the deposit account after having acknowledged that it will obtain control of the deposit account on behalf of the secured part

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Related

Bank of Cave Spring v. Gold Kist, Inc.
327 S.E.2d 800 (Court of Appeals of Georgia, 1985)
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Matter of May
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481 S.E.2d 246 (Court of Appeals of Georgia, 1997)
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Chen v. Profit Sharing Plan of Bohne
456 S.E.2d 237 (Court of Appeals of Georgia, 1995)
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Design Spectrum, Inc. v. First National Bank of Atlanta
355 S.E.2d 733 (Court of Appeals of Georgia, 1987)
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Breitzman v. Heritage Bank
348 S.E.2d 713 (Court of Appeals of Georgia, 1986)
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Ashburn Bank v. Farr
426 S.E.2d 63 (Court of Appeals of Georgia, 1992)
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Melton v. J. M. Kenith Co.
355 S.E.2d 115 (Court of Appeals of Georgia, 1987)
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Willis v. Nat. Bank of Ga.
334 S.E.2d 917 (Court of Appeals of Georgia, 1985)
1 case citations

Legislative History

Amended by 2024 Ga. Laws 600,§ 5-41, eff. 7/1/2024. Added by 2001 Ga. Laws 191, § 1, eff. 7/1/2001.

Nearby Sections

15
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Bluebook (online)
Georgia § 11-9-104, Counsel Stack Legal Research, https://law.counselstack.com/statute/ga/11-9-104.