Georgia Code, Title 7, Chapter 1, Article 5a - Domestic International Banking Facilities

• § 7-1-730 - Short Title
  This article shall be known as the "Domestic International Banking Facility Act."
• § 7-1-731 - "Domestic International Banking Facility" Defined
  As used in this article, the term "domestic international banking facility" means the location within this state of any banking office, other than an...
• § 7-1-732 - Eligibility to Operate Domestic International Banks; Registration Required; Records; Exemption From Taxes and License Fees
  (a) Any bank, whether domiciled within this state or elsewhere and having total capital funds of $25 million or more, as reported to its...
• § 7-1-733 - Rejection or Revocation of Registration As a Domestic International Banking Facility
  (a) The department may revoke any registration or reject any application to register or renew a registration for a domestic international banking facility upon...
• § 7-1-734 - Examination and Supervision by the Department; Agreements With Other Bank Regulatory Authorities
  (a) The department may examine the operations of any domestic international banking facility for the purpose of determining that the scope of its activities...

Last modified: October 14, 2016