Definitions

Bank or bank holding company domiciled in state; outof-state activities. Bank or bank holding company operating under federal or other state law; permissible activities. Notice of representative office closure; review of operations. 7-1-623. 7-1-624. 7-1-625. PART 18 7-1-626. BANK BRANCHES, OFFICES, FACILITIES, AND HOLDING COMPANIES 7-1-600. 7-1-601. 7-1-602. 7-1-603. 7-1-604. 7-1-605. 7-1-606. Registration, reporting, and examination of bank holding companies that control a bank. Bank holding companies; lawful and unlawful acquisitions; waiver. Civil actions by department to enforce part. National bank rights. Penalties for violations. [Reserved] Power of banks to contract with other banks for trust services. PART 19 PART 17 7-1-590. 7-1-591. T.7, C.1 FINANCIAL INSTITUTIONS Purpose of this part. Definitions. Permissible acquisitions; ruling by department; scope of part. Acquisitions not requiring department approval; notifications. Prohibited acquisitions. Provisions applicable to, and qualification of, bank holding companies in state; reciprocal agreements; confidentiality of reports. Severability; construction with other laws. PART 20 Definitions. Branch offices. Applications for branch offices. Authorized extensions; restrictions. Banking business prohibited except as allowed by Title 7 or applicable federal law. Bank holding companies; when company deemed to control bank or company; subsidiaries of bank holding companies. Prohibited activities of bank holding company or subsidiary; exceptions. INTERSTATE BANKING AND BRANCHING BY MERGER 7-1-628. 7-1-628.1. 7-1-628.2. 7-1-628.3. 7-1-628.4. 7-1-628.5. 7-1-628.6. 9 Purpose; legislative findings; scope of part. Definitions. Mergers permitted; applicable provisions. Prohibited interstate merger transactions. Permissible interstate merger transactions. Requirement for out-ofstate bank that is resulting bank of interstate merger transaction. Powers of out-of-state banks branching into Georgia. T.7, C.1 Sec. 7-1-628.7. 7-1-628.8. 7-1-628.9. 7-1-628.10. 7-1-628.11. 7-1-628.12. 7-1-628.13. 7-1-628.14. 7-1-628.15. Examinations and reports; powers of commissioner. Restrictions on de novo branches. Establishment of out-ofstate bank branches through acquisition. Enforcement actions by commissioner. Regulations; administrative fees. Reporting by of out-of-state banks. [Reserved] Notice of merger, consolidation, or other transaction involving out-ofstate bank. Severability; construction with other laws. Tax treatment. Sec. 7-1-641. 7-1-642. 7-1-643. Credit Unions PART 3 OPERATION AND REGULATION 7-1-650. 7-1-651. 7-1-651.1. 7-1-652. 7-1-653. PART 1 GENERAL PROVISIONS; ORGANIZATION 7-1-631. 7-1-632. 7-1-633. 7-1-634. 7-1-635. 7-1-635.1. 7-1-636. 7-1-654. Subscribers; articles; filings; fee; directors. [Reserved] Additional filings with department. Approval or disapproval by department; certificate of incorporation. Organizational meeting of directors; commencing of business. Amendment of articles and bylaws; fee for investigation; approval or denial by department. Procedure for approval or disapproval. Out-of-state credit unions. Effect on articles and duration of existing credit unions. PART 2 CREDIT UNION CONSERVATORS 7-1-640. 7-1-655. 7-1-656. 7-1-657. 7-1-658. 7-1-659. 7-1-660. 7-1-661. 7-1-662. 7-1-663. 7-1-664. 7-1-665. Appointment of conservators; authority; reporting requirement.