Compilation of Rules and Regulations of the State of Georgia
Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCE
Chapter 80-12 - MERCHANT ACQUIRER LIMITED PURPOSE BANKS
- Subject 80-12-1 - DEFINITIONS
- Subject 80-12-2 - APPLICATION PROCESS
- Subject 80-12-3 - IN ORGANIZATION PERIOD
- Subject 80-12-4 - OPERATIONS OF MALPB
- Subject 80-12-5 - BOOKS AND RECORDS
- Subject 80-12-6 - MALPB LOCATIONS AND EXAMINATIONS
- Subject 80-12-7 - SOLVENCY AND SAFEGUARDS
- Subject 80-12-8 - ELIGIBLE AND SUPPORT ORGANIZATIONS
- Subject 80-12-9 - RELATIONSHIPS WITH AFFILIATES AND INVESTMENTS AND DISTRIBUTIONS
- Subject 80-12-10 - CONTROL OVER MALPB
- Subject 80-12-11 - HOLDING COMPANY
- Subject 80-12-12 - FINES AND FEES
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