O.C.G.A.

O.C.G.A. § 7-9-6 (2019)

Charter application requirements

✓ 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.
Find cases: SyfertCases citing this section GA-LEGlegis.ga.gov (official) JustiaJustia CornellLII Search CasesGoogle Scholar

(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 evalu815

ate 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 (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 be made available in the form specified by the department; and (2) Applicable fees established by regulation of the department to defray the expense of the investigation.

History

Code 1981, § 7-9-6, enacted by Ga. L. 2012, p. 43, § 1/HB 898.