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2024 CODE OF GEORGIA
Title 7 - BANKING AND FINANCE (§§ 7-1-1 — 7-9-13)
Chapter 1 - FINANCIAL INSTITUTIONS (§§ 7-1-1 — 7-1-1138)
Article 4 - SALE OF PAYMENT INSTRUMENTS OR THE TRANSMISSION OF MONEY (§§ 7-1-680 — 7-1-698)
- Section 7-1-680 - Definitions
- Section 7-1-681 - Licensing requirements
- Section 7-1-682 - Exemption from licensing requirements
- Section 7-1-683 - Requirements for licensure; fees; rules and regulations
- Section 7-1-683.1 - Business locations; use of authorized agents
- Section 7-1-683.2 - Minimum tangible net worth; bonding; permissible investments
- Section 7-1-683.3 - Use of Nationwide Multistate Licensing System and Registry
- Section 7-1-684 - Investigation of applicants for licensure; background checks on employees and others
- Section 7-1-684.1 - Reporting to Nationwide Multistate Licensing System and Registry
- Section 7-1-684.2 - Use of unique identifier of licensee
- Section 7-1-685 - Expiration and renewal of licenses
- Section 7-1-686 - Display of license; license nontransferable and nonassignable; notification of additional locations
- Section 7-1-687 - Notice of action against licensee by creditor or claimant; other notification requirements
- Section 7-1-688 - Approval required of new ultimate equitable owner, other change of control, or executive officer of licensee; denial of application; application of statute
- Section 7-1-689 - Record keeping; investigation and examination requirements and powers; limitations on civil liability
- Section 7-1-690 - Rules and regulations
- Section 7-1-691 - Prohibited activities while engaged in money transmission
- Section 7-1-692 - Denial, suspension, or revocation of license or authorization; procedure
- Section 7-1-693 - Permissible and impermissible grounds for refusal or suspension
- Section 7-1-694 - Cease and desist orders; civil penalties; judicial review; administrative fines
- Section 7-1-695 - Liability for payment
- Section 7-1-696 - Penalties for violations
- Section 7-1-697 - No limitation on common law liability or state prosecution
- Section 7-1-698 - Continuing effectiveness of existing licenses
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