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2017 Georgia Code
Title 7 - Banking and Finance
Chapter 1 - Financial Institutions
Article 4 - Sale of Payment Instruments
- § 7-1-680. Definitions
- § 7-1-681. Licensing requirements; engagement in sale of payment instruments or money transmission defined; liabilities
- § 7-1-682. Exemption from licensing requirements
- § 7-1-683. Requirements for licensure; fees; rules and regulations
- § 7-1-683.1. Locations for conduct of business; contracting with authorized agent; requirements of agent
- § 7-1-683.2. Bonding
- § 7-1-683.3. Authority of department
- § 7-1-684. Investigation of applicants for licensure; background checks on employees and others
- § 7-1-684.1. Reporting to Nation-wide Multistate Licensing System and Registry
- § 7-1-684.2. Use of unique identifier of licensee
- § 7-1-685. Expiration and renewal of licenses
- § 7-1-686. Display of license; license nontransferable and nonassignable; notification of additional locations
- § 7-1-687. Notice of action against licensee by creditor or claimant; other notification requirements
- § 7-1-688. Approval required of new ultimate equitable owner, other change of control, or executive officer of licensee; denial of application
- § 7-1-689. Record keeping; investigations and examinations by department; subpoenas; confidentiality; limitations on civil liability
- § 7-1-690. Enforcement; enactment of rules and regulations
- § 7-1-691. Prohibited activities while engaged in sale of checks or money transmission
- § 7-1-692. Suspension or revocation of license; failure to issue license; grounds; administrative review
- § 7-1-693. Applicant or licensee as borrower in default; failure to pay child support prohibits licensure
- § 7-1-694. Cease and desist orders from unauthorized activities; civil penalties for violations; judicial review; administrative fines
- § 7-1-695. Liability for payment
- § 7-1-696. Penalties for violations
- § 7-1-697. No limitation on common law liability or state prosecution
- § 7-1-698. Continuing effectiveness of existing licenses
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