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Georgia Rules and Regulations (Ga. Comp. R. & Regs.)
Division 80
80-3
80-3-6
Ga. Comp. R. & Regs. 80-3-6
Compliance with Federal Requirements
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80-3-6-.01
Money Service Businesses: Compliance with Federal Requirements
80-3-6-.02
Reports of Large Currency Transactions, Recordkeeping, and Suspicious Activity Reporting Requirements
80-3-6-.03
Reports of Apparent Criminal Irregularity by Licensees and Authorized Agents
80-3-6-.04
State Requirements for Financial Institutions