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2017 Georgia Code
Title 7 - Banking and Finance
Chapter 1 - Financial Institutions
Article 4A - Cashing of Payment Instruments
- § 7-1-700. Definitions
- § 7-1-701. Licensing for cash payment instruments
- § 7-1-701.1. Exemption from licensing requirements
- § 7-1-702. Requirements for licensure
- § 7-1-702.1. Operation of mobile payment instrument cashing facility
- § 7-1-702.2. Authority of department
- § 7-1-703. Investigation of applicants; background checks of employees
- § 7-1-703.1. Reporting on condition to Nation-wide Multistate Licensing System and Registry
- § 7-1-703.2. Use of unique identifier of licensee
- § 7-1-704. Renewal of licenses
- § 7-1-704.1. Posting of license; license is nontransferable and nonassignable; notification of new facilities
- § 7-1-705. Written notice of claims against licensee, judgments, or other misconduct by employees, directors, or others
- § 7-1-705.1. Approval required for change of control or ultimate equitable owner; additional requirements; denial and notification of reasons
- § 7-1-706. Record keeping obligations; investigations and examinations by the department; examination fees; administration of oaths and issuing of subpoenas; confidentiality; civil liability
- § 7-1-706.1. Regulatory interpretation and enforcement
- § 7-1-707. Required endorsement by licensee; immediate payments; deferment of payment; identification requirements; acceptable fee for services
- § 7-1-707.1. Posting of fees for cashing payment instruments
- § 7-1-708. Grounds for suspension or revocation of license; employment of individuals subject to cease and desist order; administrative review
- § 7-1-708.1. Denial or suspension of license for student borrowers in default or for failing to comply with child support requirements
- § 7-1-708.2. Issuance of cease and desist orders; administrative and judicial enforcement; penalty for noncompliance
- § 7-1-709. Penalty for violation of article
- § 7-1-709.1. No limitation on common law liability or state prosecution
- § 7-1-709.2. Continuing effectiveness of existing licenses
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