O.C.G.A.
O.C.G.A.

O.C.G.A. § 7-1-628.12 (2019)

Reporting by of out-of-state banks

✓ O.C.G.A. — 2019 edition (Public.Resource.Org Release 73)
Code text and O.C.G.A. statutory annotations on this page reflect the 2019 Official Code of Georgia Annotated (Public.Resource.Org Release 73, 2019-08-21; public domain per Georgia v. Public.Resource.Org, 2020). The Syfert case-law annotations in Notes of Decisions, below, are current.
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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.

History

Code 1981, § 7-1-628.12, enacted by Ga.

L. 1996, p. 279, § 2; Ga. L. 2021, p. 323, § 28/HB 111.