Statutes > Georgia Statutes > TITLE 7 - BANKING AND FINANCE > CHAPTER 1 - FINANCIAL INSTITUTIONS > ARTICLE 1 - PROVISIONS APPLICABLE TO DEPARTMENT OF BANKING AND FINANCE AND FINANCIAL INSTITUTIONS GENERALLY > PART 1 - PURPOSES AND PRELIMINARY MATTERS > § 7-1-5 - Unauthorized activity as a financial institution

§ 7-1-5 - Unauthorized activity as a financial institution

O.C.G.A. 7-1-5 (2010)
7-1-5. Unauthorized activity as a financial institution


Whenever it shall appear to the department that any person or corporation is conducting business as a financial institution without authority pursuant to this chapter, the department may determine, for purposes of Parts 4, 7, 8, and 9 of this article, that such person or corporation is a financial institution as defined in paragraph (21) of Code Section 7-1-4.