Compilation of Rules and Regulations of the State of Georgia
Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCE
Chapter 80-6 - HOLDING COMPANIES
Subject 80-6-2 - OPERATIONS
Rule 80-6-2-.04 - Georgia Bank Holding Companies not Covered by Federal Bank Holding Company Act of 1956
Universal Citation: GA Rules and Regs r 80-6-2-.04
Current through Rules and Regulations filed through March 20, 2024
Companies determined to be holding companies pursuant to O.C.G.A. § 7-1-605, but not subject to the Federal Bank Holding Company Act of 1956, as amended, are required to file all reports and applications required by Rule Chapter 80-6-1 and Rule Chapter 80-6-2 notwithstanding such federal exemptions.
O.C.G.A. §§ 7-1-61, 7-1-607.
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