Rule 80-1-1-.03. Order of Investigation of Charter by Department

Rule 80-1-1-.03. Order of Investigation of Charter by Department

1. (1) Applications will not be considered for investigation until accorded official acceptance in compliance with Rule 80-1-1-.02(3)(b), until any appropriate application to the federal banking agency having jurisdiction has been accepted for filing by the federal agency, and until any required publication of the Notice of Filing is completed.
2. (2) Investigations of conflicting applications shall be conducted by the Department in order of receipt and official acceptance of the applications, in accordance with the above, as determined by the date of acceptance recorded by the Department or the date of receipt by the appropriate federal agency, whichever is later.

Authority: O.C.G.A. § 7-1-61.

History. Original Rule entitled "Expansion of Existing Banking House" was filed and effective on June 30, 1965.

Amended: Rule repealed and a new Rule entitled "Order of Investigation" adopted. Filed June 9, 1972; effective June 29, 1972.

Amended: Rule repealed and a new Rule of the same title adopted. Filed July 12, 1974; effective August 1, 1974.

Amended: Filed August 28, 1975; effective September 17, 1975.

Amended: Rule repealed and a new Rule of the same title adopted. Filed July 13, 1981; effective August 2, 1981.

Amended: Rule retitled "Order of Investigation of Charter by Department" adopted. F. Jul. 14, 1998; eff. Aug. 3, 1998.

Amended: Jul. 12, 1999; eff. Aug. 1, 1999.

Amended: F. July 12, 2024; eff. Aug. 1, 2024.