Ga. Comp. R. & Regs. 80-12 – Merchant Acquirer Limited Purpose Banks | Midpage

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Georgia Rules and Regulations (Ga. Comp. R. & Regs.)

80-12

Ga. Comp. R. & Regs. 80-12

Merchant Acquirer Limited Purpose Banks

80-12-1Definitions 80-12-2Application Process 80-12-3In Organization Period 80-12-4Operations of Malpb 80-12-5Books and Records 80-12-6Malpb Locations and Examinations 80-12-7Solvency and Safeguards 80-12-8Eligible and Support Organizations 80-12-9Relationships with Affiliates and Investments and Distributions 80-12-10Control over Malpb 80-12-11Holding Company 80-12-12Fines and Fees