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2018 Georgia Code 7-3-12 | Car Wreck Lawyer

Link to State of Georgia Official Statute 2018 Georgia Code Annotated (sourced from legal.resource.org)

O.C.G.A. 7-3-12 Case Law from Google Scholar Amendments to OCGA 7-3-12

TITLE 7 BANKING AND FINANCE

Section 3. Industrial Loans, 7-3-1 through 7-3-29.

ARTICLE 13 LICENSING OF MORTGAGE LENDERS AND MORTGAGE BROKERS

7-3-12. Books, records, and reports.

Each licensee shall keep and use in his business sufficient books and records to enable the Commissioner to determine whether or not the licensee is complying with this chapter or any other Act under which such licensee is operating, and such licensee shall preserve such record for at least four years after making the final entry thereon. The renewal or refinancing of a loan shall not constitute a final entry.
The Commissioner may, under rules and regulations promulgated by him under the procedure provided in Code Section 7-3-7, require annual reports from licensees to facilitate the performance of his duties and to regulate effectively the making of loans under this chapter.

(Ga. L. 1904, p. 79, § 6; Civil Code 1910, §§ 3454, 3455; Ga. L. 1920, p. 215, § 11; Code 1933, §§ 25-209, 25-210, 25-310; Ga. L. 1955, p. 431, § 10; Ga. L. 1989, p. 14, § 7.)

JUDICIAL DECISIONS

Cited in Robinson v. Colonial Disct. Co., 106 Ga. App. 274, 126 S.E.2d 824 (1962).

RESEARCH REFERENCES

Am. Jur. 2d.

- 54 Am. Jur. 2d, Moneylenders and Pawnbrokers, § 23 et seq.

Cases Citing Georgia Code 7-3-12 From Courtlistener.com
Total Results: 1
Henderson v. HSI Financial Services, Inc.
Court: Supreme Court of Georgia | Date Filed: 1996-07-01
Citation: 471 S.E.2d 885, 266 Ga. 844, 96 Fulton County D. Rep. 2453, 1996 Ga. LEXIS 473
Snippet: Limited Liability Company Act). [11] OCGA § 14-7-3. [12] OCGA § 14-2-622.