Compilation of Rules and Regulations of the State of Georgia
Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCE
Chapter 80-4 - CHECK CASHERS
Subject 80-4-1 - CHECK CASHERS
- Rule 80-4-1-.01 - Books and Records; Other Requirements
- Rule 80-4-1-.02 - Money Service Businesses: Compliance with Federal Requirements
- Rule 80-4-1-.03 - Reports of Large Currency Transactions, Record-Keeping, and Suspicious Activity Reporting Requirements for Check Cashers
- Rule 80-4-1-.04 - Reports of Apparent Criminal Irregularity by Check Cashers
- Rule 80-4-1-.05 - Administrative Fines and Penalties
- Rule 80-4-1-.06 - Verification of Lawful Presence Citizenship Affidavit
- Rule 80-4-1-.07 - Nationwide Multistate Licensing System and Registry
- Rule 80-4-1-.08 - Notice of Unauthorized Access to Personal Information
- Rule 80-4-1-.09 - Information Security Safeguards for Consumer Financial Information
- Rule 80-4-1-.10 - Employee Background Checks; Covered Employees
- Rule 80-4-1-.11 - Repealed and Reserved
- Rule 80-4-1-.12 - Repealed and Reserved
- Rule 80-4-1-.13 - Repealed and Reserved
- Rule 80-4-1-.14 - Repealed and Reserved
- Rule 80-4-1-.15 - Repealed and Reserved
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