O.C.G.A.

O.C.G.A. § 7-8-8 (2019)

Preemption

✓ 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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This chapter supersedes and preempts all rules, regulations, codes, statutes, or ordinances of all cities, counties, consolidated cities and counties, municipalities, and local agencies regarding customer safety at remote service terminals.

History

Code 1981, § 7-8-8, enacted by Ga. L. 1993, p. 917, § 12.

CHAPTER 9 GEORGIA MERCHANT ACQUIRER LIMITED PURPOSE BANK Sec.

Sec. Short title. Definitions. Chartering of merchant acquirer limited purpose banks; regulation limited. Application; fees; minimum number of employees. Articles of incorporation; filing; publication; registered agent; administration by board of directors. Meetings. Bylaws. Officers and employees. Oath of office required. Charter application requirements. Investigation; requirements and procedure for background checks. Issuance of certificate of incorporation or certificate of organization. Corporate existence; shareholders; authority to regulate and supervise sale of shares; legal effect of incorporation certificate; when business may begin. Liability of applicant begin-

Administrative rules and regulations. Merchant Acquirer Limited Purpose Banks, Official Compilation of the Rules

ning business before authorized. Capital stock and paid-in surplus requirements. Merger or consolidation requirements. Merger or consolidation plan; requirements. Notice of merger or consolidation; filing. Merger or consolidation application; requirements. Merger or consolidation investigation; requirements and procedure. Certificate of merger or consolidation. Certificate effective upon issuance; evidence of satisfactory performance; effect of merger. Rights and remedies of shareholders. Limitations on activities; deposit insurance. Treatment of merchant funds. Regulation and enforcement by department; rules and regulations.

and Regulations of the State of Georgia, Rules of Department of Banking and Finance, Rule 80-12-1-.01 et seq.

Notes of Decisions

Cited in 1 case, 1995–1995 · leading case: Sun Trust Banks, Inc. v. Killebrew, 464 S.E.2d 207 (Ga. 1995).

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Sun Trust Banks, Inc. v. Killebrew, 464 S.E.2d 207 (Ga. 1995). “Task Force on ATM Crime, ATM Security Handbook 40 (2d ed. 1988). [8] Days Inn of America, 265 Ga.”

Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.