Rule 80-1-11-.01. Public Access to Records

Rule 80-1-11-.01. Public Access to Records

The following records of the Department of Banking and Finance shall be subject to inspection by members of the public:

1. (a) Sections of accepted Applications for Charter, received applications for Branch Office, Relocation, Merger, Acquisition of Control of Financial Institutions, Holding Company formation, and Holding Company acquisition deemed to be non-confidential by the Department; provided, however, such non-confidential information will come within Section 80-1-11-.02 ninety (90) days after disposition has been made of the application; and
2. (b) The terms of or a copy of any bond filed with the Department by (1) mortgage licensees or registrants; (2) money services businesses; and (3) installment lenders.

Authority: O.C.G.A. § 7-1-61.

History. Original Rule entitled "Public Access to Records" adopted. F. July 12, 1974; eff. August 1, 1974.

Amended: F. Aug. 28, 1975; eff. Sept. 17, 1975.

Repealed: New Rule of same title adopted. F. July 13, 1981; eff. August 2, 1981.

Amended: F. July 12, 1999; eff. August 1, 1999.

Amended: F. Oct. 22, 2001; eff. Nov. 11, 2001.

Amended: F. Aug. 15, 2007; eff. Sept. 4, 2007.

Amended: F. Nov. 20, 2007; eff. Dec. 10, 2007.

Amended: F. Sep. 18, 2012; eff. Oct. 8, 2012.

Amended: F. July 7, 2022; eff. July 27, 2022.