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Verification of Lawful Presence within the United States (Financial Institutions):

January 14, 2014

Verification of Lawful Presence within the United States (Financial Institutions):

The Department of Banking and Finance is required to verify the lawful presence of every individual, corporation, partnership, limited liability company or other business entity submitting an application for public benefits as defined by O.C.G.A. § 50-36-1(4).