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Rules of Department of Banking and Finance | Midpage
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Georgia Rules and Regulations (Ga. Comp. R. & Regs.)
Division 80
Rules of Department of Banking and Finance
80-1
Banks
80-2
Credit Unions
80-3
Money Transmission
80-4
Check Cashers
80-5
Financial Institutions
80-6
Holding Companies
80-7
Foreign Banking and International Banking Facilities
80-8
Agency Organization and Procedures
80-9
Suspicious Activities
80-10
Records Retention
80-11
Residential Mortgage Brokers, Lenders and Originators
80-12
Merchant Acquirer Limited Purpose Banks
80-13
Trust Companies
80-14
Installment Loans
80-15
Litigation Financing