Any person, partnership, association, or corporation and the several members, officers, directors, agents, ultimate equitable owners, and employees thereof that shall violate any of the provisions of this article shall be guilty of a misdemeanor, which shall be punishable by imprisonment for not more than one year or by a fine of not more than $500.00, or by both such fine and imprisonment.
History. Code 1981, § 7-1-709 , enacted by Ga. L. 2014, p. 251, § 2/HB 982.
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