Georgia Statutes
§ 7-1-628-12 — Reporting by of out-of-state banks
Georgia § 7-1-628-12
JurisdictionGeorgia
Title7
This text of Georgia § 7-1-628-12 (Reporting by of out-of-state banks) 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. § 7-1-628-12 (2026).
Text
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.
Free access — add to your briefcase to read the full text and ask questions with AI
Legislative History
Amended by 2021 Ga. Laws 174,§ 28, eff. 7/1/2021.
Nearby Sections
15
§ 7-1-1
Short title§ 7-1-10
Rules of construction§ 7-1-1000
Definitions§ 7-1-1001-1
Requirement for mortgage loan originator license; application to sellers of mobile homes§ 7-1-1002
Prohibited transactions; liability§ 7-1-1003
Applications for licenses§ 7-1-1003-1
[Repealed] Physical place of business§ 7-1-1003-3
[Reserved] Application for registration§ 7-1-1003-4
[Reserved] Notification statementCite This Page — Counsel Stack
Bluebook (online)
Georgia § 7-1-628-12, Counsel Stack Legal Research, https://law.counselstack.com/statute/ga/7-1-628-12.