Ga. Comp. R. & Regs. R. 80-12-5-.04 - Reports

(1) Pursuant to O.C.G.A. § 7-1-68, the Department may require reports on the condition of or any particular facts concerning an MALPB at any time the Department deems it necessary or advisable. Each such report shall be on a form prescribed by the Department, for the timeframe required by the Department, attested to as provided on the form, and due on the date prescribed by the Department.

(2) Without limiting the foregoing, each MALPB shall submit standardized regulatory reports ("SRRs"), which may include both public and confidential supervisory information, on approved forms with instructions provided by the Department. These SRRs will include a quarterly financial report ("QFR") due within thirty (30) days of quarter-end and an annual attestation report ("AAR") due within forty-five (45) days of year-end.

Notes

Ga. Comp. R. & Regs. R. 80-12-5-.04

O.C.G.A. §§ 7-1-68, 7-9-3, 7-9-13.

Original Rule entitled "Reports" adopted. F. Dec. 3, 2013; eff. Dec. 23, 2013. Amended: F. July 12, 2024; eff. Aug. 1, 2024.