Compilation of Rules and Regulations of the State of Georgia
Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCE
- ADMINISTRATIVE HISTORY
- Chapter 80-1 - BANKS
- Chapter 80-2 - CREDIT UNIONS
- Chapter 80-3 - MONEY TRANSMISSION
- Chapter 80-4 - CHECK CASHERS
- Chapter 80-5 - FINANCIAL INSTITUTIONS
- Chapter 80-6 - HOLDING COMPANIES
- Chapter 80-7 - FOREIGN BANKING
- Chapter 80-8 - AGENCY ORGANIZATION AND PROCEDURES
- Chapter 80-9 - SUSPICIOUS ACTIVITIES
- Chapter 80-10 - RECORDS RETENTION
- Chapter 80-11 - RESIDENTIAL MORTGAGE BROKERS, LENDERS AND ORIGINATORS
- Chapter 80-12 - MERCHANT ACQUIRER LIMITED PURPOSE BANKS
- Chapter 80-13 - TRUST COMPANIES
- Chapter 80-14 - INSTALLMENT LOANS
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