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 80-3-2 - FINANCIAL CONDITION, REPORTING, AND CONTROL

Rule 80-3-2-.01 - Reports of Condition
Rule 80-3-2-.02 - Net Worth
Rule 80-3-2-.03 - Surety Bond
Rule 80-3-2-.04 - Change in Control
Rule 80-3-2-.05 - Notice of Change in Executive Officer
Rule 80-3-2-.06 - Passive Investor
Rule 80-3-2-.07 - Permissible Investments

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Compilation of Rules and Regulations of the State of GeorgiaDepartment 80 - RULES OF DEPARTMENT OF BANKING AND FINANCEChapter 80-3 - MONEY TRANSMISSIONSubject 80-3-2 - FINANCIAL CONDITION, REPORTING, AND CONTROL

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 80-3-2 - FINANCIAL CONDITION, REPORTING, AND CONTROL