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 80-12-5 - BOOKS AND RECORDS
- Rule 80-12-5-.01 - General Requirements for Accounting Procedures
- Rule 80-12-5-.02 - Independent Audits
- Rule 80-12-5-.03 - Director Financial Statements
- Rule 80-12-5-.04 - Reports
- Rule 80-12-5-.05 - Minimum Requirements for Books and Records
- Rule 80-12-5-.06 - Location and Access Requirements for Books and Records
- Rule 80-12-5-.07 - Minimum Records Retention Period
- Rule 80-12-5-.08 - Public Access to Records
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