PocketLaw | Georgia Code | Sale of Payment Instruments

Section
7-1-680

Definitions

Section
7-1-681

Licensing Requirements; Engagement in Sale of Payment Instruments or Money Transmission Defined; Liabilities

Section
7-1-682

Exemption From Licensing Requirements

Section
7-1-683

Requirements for Licensure; Fees; Rules and Regulations

Section
7-1-683.1

Locations for Conduct of Business; Contracting With Authorized Agent; Requirements of Agent

Section
7-1-683.2

Bonding

Section
7-1-683.3

Authority of Department

Section
7-1-684

Investigation of Applicants for Licensure; Background Checks on Employees and Others

Section
7-1-684.1

Display of License; License Nontransferable and Nonassignable; Notification of Additional Locations

Section
7-1-687

(For Effective Date, See note.) Notice of Action Against Licensee by Creditor or Claimant; Other Notification Requirements

Section
7-1-688

Approval Required of New Ultimate Equitable Owner, Other Change of Control, or Executive Officer of Licensee; Denial of Application

Section
7-1-689

(For Effective Date, See note.) Record Keeping; Investigations and Examinations by Department; Subpoenas; Confidentiality; Limitations on Civil Liability

Section
7-1-690

Enforcement; Enactment of Rules and Regulations

Section
7-1-691

Prohibited Activities While Engaged in Sale of Checks or Money Transmission

Section
7-1-692

Suspension or Revocation of License; Failure to Issue License; Grounds; Administrative Review

Section
7-1-693

Applicant or Licensee as Borrower in Default; Failure to Pay Child Support Prohibits Licensure

Section
7-1-694

(For Effective Date, See note.) Cease and Desist Orders From Unauthorized Activities; Civil Penalties for Violations; Judicial Review; Administrative Fines

Section
7-1-695

Liability for Payment

Section
7-1-696

Penalties for Violations

Section
7-1-697

No Limitation on Common Law Liability or State Prosecution

Section
7-1-698

Sale of Payment Instruments

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Definitions

Licensing Requirements; Engagement in Sale of Payment Instruments or Money Transmission Defined; Liabilities

Exemption From Licensing Requirements

Requirements for Licensure; Fees; Rules and Regulations

Locations for Conduct of Business; Contracting With Authorized Agent; Requirements of Agent

Bonding

Authority of Department

Investigation of Applicants for Licensure; Background Checks on Employees and Others

Reporting to Nationwide Multistate Licensing System and Registry

Use of Unique Identifier of Licensee

Expiration and Renewal of Licenses

Display of License; License Nontransferable and Nonassignable; Notification of Additional Locations

(For Effective Date, See note.) Notice of Action Against Licensee by Creditor or Claimant; Other Notification Requirements

Approval Required of New Ultimate Equitable Owner, Other Change of Control, or Executive Officer of Licensee; Denial of Application

(For Effective Date, See note.) Record Keeping; Investigations and Examinations by Department; Subpoenas; Confidentiality; Limitations on Civil Liability

Enforcement; Enactment of Rules and Regulations

Prohibited Activities While Engaged in Sale of Checks or Money Transmission

Suspension or Revocation of License; Failure to Issue License; Grounds; Administrative Review

Applicant or Licensee as Borrower in Default; Failure to Pay Child Support Prohibits Licensure

(For Effective Date, See note.) Cease and Desist Orders From Unauthorized Activities; Civil Penalties for Violations; Judicial Review; Administrative Fines

Liability for Payment

Penalties for Violations

No Limitation on Common Law Liability or State Prosecution

Continuing Effectiveness of Existing Licenses