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GA HB811

Bill

Status

Passed

4/26/2016

Primary Sponsor

Bruce Williamson

Click for details

Origin

House of Representatives

2015-2016 Regular Session

AI Summary

  • Extensively amends Georgia Title 7 (Banking and Finance) to modernize and streamline regulation of banks, trust companies, credit unions, merchant acquirer limited purpose banks, and the mortgage lending industry
  • Defines "virtual currency" as a digital representation of monetary value without legal tender status and authorizes the Department of Banking and Finance to enact rules governing money transmission or sale of payment instruments involving virtual currency
  • Removes all references to "building and loan associations" throughout the code, repealing multiple related code sections and reserving them, while updating definitions of "bank" and "financial institution"
  • Permits out-of-state banks to establish de novo branches and acquire branches in Georgia without first acquiring an entire Georgia bank, and allows Georgia state banks to establish de novo branches in other states with department approval
  • Expands the definition of "automated teller machine" to include equipment capable of live video chat with offsite bank personnel for banking services including account initiation, and establishes new governance, officer, and merger/consolidation procedures for merchant acquirer limited purpose banks

Legislative Description

Banking and finance; update, modernize, and streamline numerous Code sections; revise provisions

Last Action

Effective Date

7/1/2016

Full Bill Text

No bill text available