Compilation of Rules and Regulations of the State of Georgia
Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCE
Chapter 80-3 - MONEY TRANSMISSION
- Subject 80-3-1 - DISCLOSURES, LOCATIONS, AUTHORIZED AGENTS, AND CUSTOMER INFORMATION
- Subject 80-3-2 - FINANCIAL CONDITION, REPORTING, AND CONTROL
- Subject 80-3-3 - BOOKS AND RECORDS
- Subject 80-3-4 - ADMINISTRATIVE FINES AND PENALTIES
- Subject 80-3-5 - LICENSING
- Subject 80-3-6 - COMPLIANCE WITH FEDERAL REQUIREMENTS
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