Statutes, codes, and regulations
Georgia Administrative Code
Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCEChapter 80-6 - HOLDING COMPANIES
Subject 80-6-2 - OPERATIONS
Rule 80-6-2-.04 - Georgia Bank Holding Companies not Covered by Federal Bank Holding Company Act of 1956

Ga. Comp. R. & Regs. 80-6-2-.04

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Current through Rules and Regulations filed through December 24, 2024
Rule 80-6-2-.04 - Georgia Bank Holding Companies not Covered by Federal Bank Holding Company Act of 1956

Companies determined to be holding companies pursuant to O.C.G.A. § 7-1-605, but not subject to the Federal Bank Holding Company Act of 1956, as amended, are required to file all reports and applications required by Rule Chapter 80-6-1 and Rule Chapter 80-6-2 notwithstanding such federal exemptions.

Ga. Comp. R. & Regs. R. 80-6-2-.04

O.C.G.A. §§ 7-1-61, 7-1-607.

Original Rule entitled "Georgia Bank Holding Companies not Covered by Federal Bank Holding Company Act of 1956" adopted. F. Dec. 16, 2021; eff. Jan. 5, 2022.