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  1. LII
  2. State Regulations
  3. Georgia Compiled Rules & Regulations
  4. Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCE
  5. Chapter 80-12 - MERCHANT ACQUIRER LIMITED PURPOSE BANKS
  6. Subject 80-12-2 - APPLICATION PROCESS

Subject 80-12-2 - APPLICATION PROCESS

  • State Regulations
  • Compare
  1. Rule 80-12-2-.01 - Eligibility
  2. Rule 80-12-2-.02 - Applications Manual and Statement of Policies
  3. Rule 80-12-2-.03 - MALPB Applications
  4. Rule 80-12-2-.04 - Receipt of MALPB Charter Application
  5. Rule 80-12-2-.05 - Certification of Articles of Incorporation
  6. Rule 80-12-2-.06 - Notification of Filing
  7. Rule 80-12-2-.07 - Public Comments
  8. Rule 80-12-2-.08 - General Standards for Consideration of Applications
  9. Rule 80-12-2-.09 - Special Examiners Assisting in Application Process
  10. Rule 80-12-2-.10 - Approval of Executive Officers, Directors, Principal Shareholders, and Control Persons of MALPB Applicant and Proposed Holding Company of Applicant
  11. Rule 80-12-2-.11 - Approval or Denial of Application

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


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State Regulations Toolbox

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