This form is for use in complying with Rule80-3-1-.06(3)of the Department's Rules and Regulations pertaining to any criminal act or apparent criminal act by any officer, director, or employee of a licensee occurring in this state and relating to the business of the licensee.
The Department adopted Final Rules on June 10, 2014. The Rules were filed with the Secretary of State on June 10, 2014 and, pursuant to O.C.G.A. § 50-13-6, will be effective on June 30, 2014, which is twenty days following the filing of the Rules with the Secretary of State.
Pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-1 et seq., and by the authority of O.C.G.A. §§ 7-1-61, 7-1-690, 7-1-706.1, 7-1-1012 and other cited statutes, the Department of Banking and Finance hereby gives notice of its intent to adopt new rules.