Ga. Comp. R. & Regs. 80-4-1 – Check Cashers | Midpage

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Georgia Rules and Regulations (Ga. Comp. R. & Regs.)

80-4-1

Ga. Comp. R. & Regs. 80-4-1

Check Cashers

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