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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 80-7 - FOREIGN BANKING AND INTERNATIONAL BANKING FACILITIES
  6. Subject 80-7-1 - GEORGIA STATE BRANCHES, GEORGIA STATE AGENCIES, AND GEORGIA STATE REPRESENTATIVE OFFICES OF FOREIGN BANKS

Subject 80-7-1 - GEORGIA STATE BRANCHES, GEORGIA STATE AGENCIES, AND GEORGIA STATE REPRESENTATIVE OFFICES OF FOREIGN BANKS

  • State Regulations
  • Compare
  1. Rule 80-7-1-.01 - Scope
  2. Rule 80-7-1-.02 - Definitions
  3. Rule 80-7-1-.03 - Approval of a Georgia State Branch, Georgia State Agency, or Georgia State Representative Office
  4. Rule 80-7-1-.04 - Permissible Activities
  5. Rule 80-7-1-.05 - Additional Authorized Activities
  6. Rule 80-7-1-.06 - Limitations Based Upon Capital of a Foreign Bank; Loans to One Borrower
  7. Rule 80-7-1-.07 - Deposit Taking by a Georgia State Branch
  8. Rule 80-7-1-.08 - Notice of Change in Activity or Operations
  9. Rule 80-7-1-.09 - Recordkeeping and Reporting
  10. Rule 80-7-1-.10 - Voluntary Closure of State Representative Offices-Procedures
  11. Rule 80-7-1-.11 - Pledged Assets
  12. Rule 80-7-1-.12 - Highly Rated Foreign Banks

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.


No prior version found.

State Regulations Toolbox



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