Stay ahead of every regulatory shift, before it becomes a risk.
From new rules to enforcement actions, every regulatory change is mapped directly to your controls — the moment it’s published, not weeks later.
Track Regulatory Change Before it Tracks You
Every new rule, amendment, and enforcement action mapped to your controls as soon as it’s published.
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- A–Z
- Z–A
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Banking / Bank Holding Company & M&A
Rule 80-6-1-.03 Qualifying Criteria for Expedited Processing; Acquisitions and One-bank Holding Company Formations
Issuing body
Georgia defines expedited processing criteria for bank holding company deals under $7.5B in assets.
Published Jul 31, 2026
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Banking / Regulatory Fees & Assessments
Rule 80-5-1-.03 Examination, Supervision, Registration, Application and Other Fees for Financial Institutions and Nonbank Subsidiaries of Banks or Holding Companies
Issuing body
Georgia sets bank exam/supervision fees: $350 minimum, plus $1,250–$20,000 for branches/charters.
Published Jul 31, 2026
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Banking / Credit Union Investment Powers
Rule 80-2-9-.01 Investment Securities
Issuing body
Georgia sets credit union investment limits: unlimited govt securities, 15% of net worth for others.
Published Jul 31, 2026
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Banking / Bank Investment Powers
Rule 80-1-4-.01 Permissible Investments and Limitations
Issuing body
Georgia caps bank corporate debt investment at 15% (single issuer) / 100% (aggregate) of statutory capital.
Published Jul 31, 2026
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Banking / Bank Holding Company & M&A
Rule 80-1-1-.11 Acquisition of Voting Control of Large Financial Institutions
Issuing body
Georgia requires prior approval to acquire voting control of financial institutions over $5B in assets.
Published Jul 31, 2026
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Banking / Bank Charter & Transaction Procedures
Rule 80-1-1-.08 Procedures for Other Transactions, Applications and Notices
Issuing body
Georgia sets bank notice/application procedures for mergers, control changes, and branch relocations.
Published Jul 31, 2026
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