One Click Case Law for § 7-1-628-12
O.C.G.A. § 7-1-628-11 <-- --> O.C.G.A. §7-1-628-13

2010 Georgia Code

TITLE 7 - BANKING AND FINANCE

CHAPTER 1 - FINANCIAL INSTITUTIONS
ARTICLE 2 - BANKS AND TRUST COMPANIES
PART 20 - INTERSTATE BANKING AND BRANCHING BY MERGER
§ 7-1-628.12 - Reports required of out-of-state state banks

O.C.G.A. 7-1-628.12 (2010)
7-1-628.12. Reports required of out-of-state state banks


The commissioner may require an out-of-state state bank that maintains or seeks to establish a branch in this state to submit to the department its consolidated reports of condition and income in the form specified by the Federal Financial Institutions Examination Council. In order to determine compliance with Georgia law on deposit concentration limits or other areas of state compliance, other reporting of banks may be required by the commissioner.