Each licensee shall submit to the Nationwide Multistate Licensing System and Registry timely reports of condition, which shall be in such form and shall contain such information as the department and the Nationwide Multistate Licensing System and Registry may require.
History. Code 1981, § 7-1-703.1 , 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
Chapter 1 - Financial Institutions
Article 4A - Cashing of Payment Instruments
§ 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
§ 7-1-706.1. Regulatory Interpretation and Enforcement
§ 7-1-707.1. Posting of Fees for Cashing Payment Instruments
§ 7-1-709. Penalty for Violation of Article
§ 7-1-709.1. No Limitation on Common Law Liability or State Prosecution