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 80-3-6 - COMPLIANCE WITH FEDERAL REQUIREMENTS
- Rule 80-3-6-.01 - Money Service Businesses: Compliance with Federal Requirements
- Rule 80-3-6-.02 - Reports of Large Currency Transactions, Recordkeeping, and Suspicious Activity Reporting Requirements
- Rule 80-3-6-.03 - Reports of Apparent Criminal Irregularity by Licensees and Authorized Agents
- Rule 80-3-6-.04 - State Requirements for Financial Institutions
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