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BankersOnline.com Forums State-Specific Compliance Issues Georgia banking services at retirement facility
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#1605501 - 09/19/11 05:49 PM banking services at retirement facility
gadawg1 Offline
Gold Star
Joined: Sep 2006
Posts: 419
Georgia
Does anyone know if providing deposit services (open accounts, take deposit, cash checks) at a retirement facility meets the definition of a branch and therefor application for a branch through the regulatory agency would be required?

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#1605503 - 09/19/11 05:46 PM Re: banking services at retirement facility gadawg1
RR Joker Offline
10K Club
RR Joker
Joined: Nov 2002
Posts: 20,656
The Swamp
Yep...it would.
_________________________
My opinion only. Not legal advice.

Say you'll haunt me - Stone Sour

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#1605543 - 09/19/11 06:44 PM Re: banking services at retirement facility gadawg1
Tennismom Offline
Platinum Poster
Tennismom
Joined: Jan 2004
Posts: 778

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