Georgia Code
Chapter 1 - Financial Institutions
Article 4 - Sale of Payment Instruments

§ 7-1-680. Definitions - As used in this article, the term: (14.1) “Multistate licensing...

§ 7-1-681. Licensing Requirements; Engagement in Sale of Payment Instruments or Money Transmission Defined; Liabilities - History. Code 1981, § 7-1-681 , enacted by Ga. L....

§ 7-1-682. Exemption From Licensing Requirements - The requirement for licensure set forth in this article shall...

§ 7-1-683. Requirements for Licensure; Fees; Rules and Regulations - History. Code 1981, § 7-1-683 , enacted by Ga. L....

§ 7-1-683.1. Locations for Conduct of Business; Contracting With Authorized Agent; Requirements of Agent - History. Code 1981, § 7-1-683.1 , enacted by Ga. L....

§ 7-1-683.2. Bonding - History. Code 1981, § 7-1-683.2 , enacted by Ga. L....

§ 7-1-683.3. Authority of Department - History. Code 1981, § 7-1-683.3 , enacted by Ga. L....

§ 7-1-684. Investigation of Applicants for Licensure; Background Checks on Employees and Others - History. Code 1981, § 7-1-684 , enacted by Ga. L....

§ 7-1-684.1. Reporting to Nationwide Multistate Licensing System and Registry - Each licensee shall submit to the Nationwide Multistate Licensing System...

§ 7-1-684.2. Use of Unique Identifier of Licensee - The unique identifier of any licensee shall be clearly labeled...

§ 7-1-685. Expiration and Renewal of Licenses - Except as otherwise specifically provided in this article, all licenses...

§ 7-1-686. Display of License; License Nontransferable and Nonassignable; Notification of Additional Locations - History. Code 1981, § 7-1-686 , enacted by Ga. L....

§ 7-1-687. Notice of Action Against Licensee by Creditor or Claimant; Other Notification Requirements - History. Code 1981, § 7-1-687 , enacted by Ga. L....

§ 7-1-688. Approval Required of New Ultimate Equitable Owner, Other Change of Control, or Executive Officer of Licensee; Denial of Application; Application of Statute - History. Code 1981, § 7-1-688 , enacted by Ga. L....

§ 7-1-689. Record Keeping; Investigations and Examinations by Department; Subpoenas; Confidentiality; Limitations on Civil Liability - History. Code 1981, § 7-1-689 , enacted by Ga. L....

§ 7-1-690. Enforcement; Enactment of Rules and Regulations - History. Code 1981, § 7-1-690 , enacted by Ga. L....

§ 7-1-691. Prohibited Activities While Engaged in Sale of Checks or Money Transmission - It shall be prohibited for any person engaged in the...

§ 7-1-692. Suspension or Revocation of License; Failure to Issue License; Grounds; Administrative Review - History. Code 1981, § 7-1-692 , enacted by Ga. L....

§ 7-1-693. Applicant or Licensee as Borrower in Default; Failure to Pay Child Support Prohibits Licensure - History. Code 1981, § 7-1-693 , enacted by Ga. L....

§ 7-1-694. Cease and Desist Orders From Unauthorized Activities; Civil Penalties for Violations; Judicial Review; Administrative Fines - History. Code 1981, § 7-1-694 , enacted by Ga. L....

§ 7-1-695. Liability for Payment - Every payment instrument issued in the conduct of the business...

§ 7-1-696. Penalties for Violations - Any person, partnership, association, or corporation and the several members,...

§ 7-1-697. No Limitation on Common Law Liability or State Prosecution - Nothing in this article shall limit any statutory or common...

§ 7-1-698. Continuing Effectiveness of Existing Licenses - Every license in force and effect under the former provisions...