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

§ 7-1-700. Definitions - As used in this article, the term: History. Code 1981,...

§ 7-1-701. Licensing for Cash Payment Instruments - History. Code 1981, § 7-1-701 , enacted by Ga. L....

§ 7-1-701.1. Exemption From Licensing Requirements - The requirement for licensure set forth in this article shall...

§ 7-1-702. Requirements for Licensure - History. Code 1981, § 7-1-702 , enacted by Ga. L....

§ 7-1-702.1. Operation of Mobile Payment Instrument Cashing Facility - A mobile payment instrument cashing facility operated by a licensee...

§ 7-1-702.2. Authority of Department - History. Code 1981, § 7-1-702.2 , enacted by Ga. L....

§ 7-1-703. Investigation of Applicants; Background Checks of Employees - History. Code 1981, § 7-1-703 , enacted by Ga. L....

§ 7-1-703.1. Reporting on Condition to Nationwide Multistate Licensing System and Registry - Each licensee shall submit to the Nationwide Multistate Licensing System...

§ 7-1-703.2. Use of Unique Identifier of Licensee - The unique identifier of any licensee shall be clearly labeled...

§ 7-1-704. Renewal of Licenses - Except as otherwise specifically provided in this article, all licenses...

§ 7-1-704.1. Posting of License; License Is Nontransferable and Nonassignable; Notification of New Facilities - History. Code 1981, § 7-1-704.1 , enacted by Ga. L....

§ 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 - History. Code 1981, § 7-1-705 , enacted by Ga. L....

§ 7-1-705.1. Approval Required for Change of Control or Ultimate Equitable Owner; Additional Requirements; Denial and Notification of Reasons - History. Code 1981, § 7-1-705.1 , enacted by Ga. L....

§ 7-1-706. Record Keeping Obligations; Investigations and Examinations by the Department; Examination Fees; Administration of Oaths and Issuing of Subpoenas; Confidentiality; Civil Liability - History. Code 1981, § 7-1-706 , enacted by Ga. L....

§ 7-1-706.1. Regulatory Interpretation and Enforcement - Without limiting the power conferred by Article 1 of this...

§ 7-1-707. Required Endorsement by Licensee; Immediate Payments; Deferment of Payment; Identification Requirements; Acceptable Fee for Services - History. Code 1981, § 7-1-707 , enacted by Ga. L....

§ 7-1-707.1. Posting of Fees for Cashing Payment Instruments - In every location operated by a licensee, there shall be...

§ 7-1-708. Grounds for Suspension or Revocation of License; Employment of Individuals Subject to Cease and Desist Order; Administrative Review - History. Code 1981, § 7-1-708 , enacted by Ga. L....

§ 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 - History. Code 1981, § 7-1-708.1 , enacted by Ga. L....

§ 7-1-708.2. Issuance of Cease and Desist Orders; Administrative and Judicial Enforcement; Penalty for Noncompliance - History. Code 1981, § 7-1-708.2 , enacted by Ga. L....

§ 7-1-709. Penalty for Violation of Article - Any person, partnership, association, or corporation and the several members,...

§ 7-1-709.1. No Limitation on Common Law Liability or State Prosecution - Nothing in this article shall limit any statutory or common...

§ 7-1-709.2. Continuing Effectiveness of Existing Licenses - Every license in force and effect under the former provisions...