Each licensee shall submit to the Nationwide Multistate Licensing System and Registry timely reports of condition, which shall be in such form and contain such information as the department and the Nationwide Multistate Licensing System and Registry may require.
History. Code 1981, § 7-1-684.1 , enacted by Ga. L. 2014, p. 251, § 1/HB 982; Ga. L. 2020, p. 493, § 7/SB 429.
The 2020 amendment, effective July 29, 2020, part of an Act to revise, modernize, and correct the Code, substituted “Nationwide Multistate Licensing System and Registry” for “Nation-wide Multistate Licensing System and Registry” throughout this Code section.
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