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Georgia General Assembly > Legislation
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2003-2004 Regular Session - SB 405
Financial Institutions; procedures/regulation
Sponsored By
Committees
First Reader Summary
A BILL to be entitled an Act to amend Chapter 1 of Title 7 of the Official Code of Georgia Annotated, relating to financial institutions, so as to provide for financial institutions to offer financial services to customers consistent with procedures of the Department of Banking and Finance; to authorize the department to enter into agreements with other regulatory authorities; to authorize loan officers to serve as credit committees; to prohibit licensing of certain persons convicted of certain crimes; to increase the record-keeping time requirement; to change a certain definition; to require financial institutions and money service businesses to comply with federal law; to establish requirements for regulation for mortgage lenders and brokers; to provide for related matters; to repeal conflicting laws; and for other purposes.
Status History
Jul/01/2004 - Effective Date
May/13/2004 - Act 517
May/13/2004 - Senate Date Signed by Governor
Apr/22/2004 - Senate Sent to Governor
Mar/24/2004 - House Passed/Adopted
Mar/24/2004 - House Third Readers
Feb/23/2004 - House Committee Favorably Reported
Feb/05/2004 - House Second Readers
Feb/03/2004 - House First Readers
Feb/02/2004 - Senate Passed/Adopted By Substitute
Feb/02/2004 - Senate Third Read
Jan/30/2004 - Senate Read Second Time
Jan/29/2004 - Senate Committee Favorably Reported By Substitute
Jan/13/2004 - Senate Read and Referred
Jan/12/2004 - Senate Hopper
Past Versions
Versions
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