PocketLaw | Georgia Code | Cashing of Payment Instruments

Cashing of Payment Instruments

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Section
7-1-700

Definitions

Section
7-1-701

Licensing for Cash Payment Instruments

Section
7-1-701.1

Exemption From Licensing Requirements

Section
7-1-702

Requirements for Licensure

Section
7-1-702.1

Operation of Mobile Payment Instrument Cashing Facility

Section
7-1-702.2

Authority of Department

Section
7-1-703

Investigation of Applicants; Background Checks of Employees

Section
7-1-703.1

Reporting on Condition to Nationwide Multistate Licensing System and Registry

Section
7-1-703.2

Use of Unique Identifier of Licensee

Section
7-1-704

Renewal of Licenses

Section
7-1-704.1

Posting of License; License Is Nontransferable and Nonassignable; Notification of New Facilities

Section
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

Section
7-1-705.1

Approval Required for Change of Control or Ultimate Equitable Owner; Additional Requirements; Denial and Notification of Reasons

Section
7-1-706

(For Effective Date, See note.) Record Keeping Obligations; Investigations and Examinations by the Department; Examination Fees; Administration of Oaths and Issuing of Subpoenas; Confidentiality; Civil Liability

Section
7-1-706.1

Regulatory Interpretation and Enforcement

Section
7-1-707

Required Endorsement by Licensee; Immediate Payments; Deferment of Payment; Identification Requirements; Acceptable Fee for Services

Section
7-1-707.1

Posting of Fees for Cashing Payment Instruments

Section
7-1-708

Grounds for Suspension or Revocation of License; Employment of Individuals Subject to Cease and Desist Order; Administrative Review

Section
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

Section
7-1-708.2

Issuance of Cease and Desist Orders; Administrative and Judicial Enforcement; Penalty for Noncompliance

Section
7-1-709

Penalty for Violation of Article

Section
7-1-709.1

No Limitation on Common Law Liability or State Prosecution

Section
7-1-709.2

Continuing Effectiveness of Existing Licenses