Georgia Code
Article 4A - Cashing of Payment Instruments
§ 7-1-702.2. Authority of Department

History. Code 1981, § 7-1-702.2 , enacted by Ga. L. 2014, p. 251, § 2/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

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 Nationwide 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; Written Notice of Change of Executive Officer

§ 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 Prohibited; Denial or Suspension 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