Statutes, codes, and regulations
Georgia Administrative Code
Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCEChapter 80-3 - MONEY TRANSMISSION
Subject 80-3-1 - DISCLOSURES, LOCATIONS, AUTHORIZED AGENTS, AND CUSTOMER INFORMATION
Rule 80-3-1-.06 - Repealed and Reserved

Ga. Comp. R. & Regs. 80-3-1-.06

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Current through Rules and Regulations filed through December 24, 2024
Rule 80-3-1-.06 - Repealed and Reserved

Ga. Comp. R. & Regs. R. 80-3-1-.06

O.C.G.A. § 7-1-61.

Original Rule entitled "Reports of Apparent Criminal Irregularity by Check Cashers, Check Sellers, and Other Money Transmitters" adopted. F. Aug. 26, 1997; eff. Sept. 15, 1997.
Amended: Rule retitled "Reports of Apparent Criminal Irregularity by Check Cashers, Check Sellers, Money Transmitters, and Agents". F. July 28, 2003; eff. August 17, 2003.
Amended: F. Aug. 22, 2006; eff. Sept. 11, 2006.
Amended: F. Sep. 18, 2012; eff. Oct. 8, 2012.
Amended: Title changed to "Reports of Apparent Criminal Irregularity by Check Cashers, Payment Instrument Sellers, Money Transmitters, and Authorized Agents." F. Jun. 10, 2014; eff. Jun. 30, 2014.
Amended: F. June 27, 2018; eff. July 17, 2018.
Repealed: F. Dec. 16, 2021; eff. Jan. 5, 2022.