Georgia Statutes
§ 7-9-6 — Charter application requirements
Georgia·Title 7
(a)An application to the department to charter a merchant acquirer limited purpose bank shall include:
(1)Any information desired by the department in order to evaluate the proposed institution which shall be made available in the form specified by the department;
(2)A certificate of the Secretary of State showing that the proposed name of the merchant acquirer limited purpose bank has been reserved pursuant to Code Section 7-1-131 ; and (3) Applicable fees established by regulation of the department to defray the expense of the investigation required by Code Section 7-9-7 .
(b)An application to the department to own or control a merchant acquirer limited purpose bank shall include:
(1)Any information desired by the department in order to evaluate the proposed transaction which shall
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Legislative History
Added by 2012 Ga. Laws 435,§ 1, eff. 3/28/2012.
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[Repealed] Physical place of business§ 7-1-1003-3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 statement