Rule 80-7-2-.03 - Applications and Registrations(1) Applications and registrations of IBFs shall be on forms prescribed by and available through the Department.(2) Applications and registration forms shall be accompanied by such additional information as is required by O.C.G.A. § 7-1-732.(3) Applications and registrations shall be accepted only where the parent organization of the applicant or an affiliate of such organization is recognized by its chartering authority or other appropriate governmental body in the country of its domicile as a banking institution with the legal authority to accept deposits from the citizens of that country.Ga. Comp. R. & Regs. R. 80-7-2-.03
O.C.G.A. § 7-1-61.
Original Rule entitled "Applications and Registrations" adopted. F. Dec. 20, 2024; eff. Jan. 9, 2025.