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Georgia Code Title 7. Banking and Finance § 7-3-20

Current as of March 28, 2024 | Updated by Findlaw Staff

(a) Each applicant for an original or renewal license shall:

(1) Submit an application in writing, under oath, and in such form as the department may prescribe;

(2) Furnish to the Nationwide Multistate Licensing System and Registry the following information:

(A) The legal name and principal business address of the person applying for the license;

(B) The names and the residence and business addresses of each director, owner, and executive officer of the applicant;

(C) The address of each location where the applicant will engage in the business of making installment loans in this state;

(D) Any name, subject to approval by the department, under which the applicant will engage in the business of making installment loans in this state; and

(E) The name and address of the initial registered agent and registered office for service of process in this state;

(3) Submit such other data, financial statements, and pertinent information as the department may require with respect to the applicant or its directors, owners, or executive officers; and

(4) Pay a nonrefundable supervision fee established by rules and regulations of the department.

(b) A person applying for an original license shall pay a nonrefundable investigation fee established by rules and regulations of the department.

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Cite this article: FindLaw.com - Georgia Code Title 7. Banking and Finance § 7-3-20 - last updated March 28, 2024 | https://codes.findlaw.com/ga/title-7-banking-and-finance/ga-code-sect-7-3-20/

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