Compilation of Rules and Regulations of the State of Georgia
Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCE
Chapter 80-10 - RECORDS RETENTION
Subject 80-10-1 - RECORDS RETENTION
Rule 80-10-1-.03 - Applicability of Regulation to National Banks and Others
Universal Citation: GA Rules and Regs r 80-10-1-.03
Current through Rules and Regulations filed through September 23, 2024
(1) To the extent that this regulation does not contravene any law or regulation of the United States regarding retention of records, the provisions contained herein shall apply to all financial institutions doing business in this State.
(2) The provisions of this regulation shall extend to service corporations performing services pursuant to Regulation 80-1-2 to the extent that they are maintaining records for financial institutions subject to the regulation.
Ga. L. 1974, p. 733.
Disclaimer: These regulations may not be the most recent version. Georgia may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
