The requirement for licensure set forth in this article shall not apply to:
History. Code 1981, § 7-1-682 , enacted by Ga. L. 2014, p. 251, § 1/HB 982; Ga. L. 2019, p. 828, § 27/HB 185; Ga. L. 2020, p. 493, § 7/SB 429; Ga. L. 2021, p. 323, § 35/HB 111; Ga. L. 2022, p. 352, § 7/HB 1428.
The 2019 amendment, effective July 1, 2019, deleted “or” at the end of paragraph (5); added paragraphs (6) through (10); and redesignated former paragraph (6) as present paragraph (11).
The 2020 amendment, effective July 29, 2020, part of an Act to revise, modernize, and correct the Code, substituted “this Code section” for “this section” in paragraph (9).
The 2021 amendment, effective July 1, 2021, substituted “or savings bank when such bank, trust company, credit union, savings and loan association, or savings bank has deposits” for “or savings bank with deposits” in paragraphs (1) and (6).
The 2022 amendment, effective May 2, 2022, part of an Act to revise, modernize, and correct the Code, substituted “clearing-house” for “clearing house” in paragraph (9).
Structure Georgia Code
Chapter 1 - Financial Institutions
Article 4 - Sale of Payment Instruments
§ 7-1-682. Exemption From Licensing Requirements
§ 7-1-683. Requirements for Licensure; Fees; Rules and Regulations
§ 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 Nationwide Multistate Licensing System and Registry
§ 7-1-684.2. Use of Unique Identifier of Licensee
§ 7-1-685. Expiration and Renewal of Licenses
§ 7-1-690. Enforcement; Enactment of Rules and Regulations
§ 7-1-691. Prohibited Activities While Engaged in Sale of Checks or Money Transmission
§ 7-1-695. Liability for Payment
§ 7-1-696. Penalties for Violations
§ 7-1-697. No Limitation on Common Law Liability or State Prosecution