GEORGIA CODE (Last Updated: August 20, 2013) |
Title 7. BANKING AND FINANCE |
Chapter 1. FINANCIAL INSTITUTIONS |
Article 4A. CASHING CHECKS, DRAFTS, OR MONEY ORDERS FOR CONSIDERATION |
§ 7-1-700. Definitions |
§ 7-1-701. Licensure or registration; written application |
§ 7-1-702. Background investigation; effect of past convictions; conviction data; background checks; posting requirements; term of license or registration |
§ 7-1-703. License or registration renewal |
§ 7-1-704. Rules and regulations for enforcement of article; examination of books and records of licensee or registrant; confidentiality; liability |
§ 7-1-705. Notice to be posted by licensee or registrant; record-keeping requirements; check cashing procedures; prohibited advertising; procedure on notice of illegal act involving check |
§ 7-1-706. Check-cashing fees; limitation of fees |
§ 7-1-707. Suspension or revocation of license or registration |
§ 7-1-707.1. Suspension or denial of license to student borrowers in default and not in satisfactory repayment status |
§ 7-1-707.2. Denial of licensing or registration to applicants employing individuals subject to cease and desist orders |
§ 7-1-707.3. Operation of mobile check cashing facility |
§ 7-1-708. Violation of article |
§ 7-1-709. Applicability of article |