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GEORGIA STATUTES AND CODES

ARTICLE 4A - CASHING CHECKS, DRAFTS, OR MONEY ORDERS FOR CONSIDERATION

§ 7-1-700 - Definitions
§ 7-1-701 - Licensure or registration; written application
§ 7-1-702 - Background investigation; effect of past convictions; conviction data; background checks; posting requirements; term of license or registration
§ 7-1-703 - License or registration renewal
§ 7-1-704 - Rules and regulations for enforcement of article; examination of books and records of licensee or registrant; confidentiality; liability
§ 7-1-705 - Notice to be posted by licensee or registrant; record-keeping requirements; check cashing procedures; prohibited advertising; procedure on notice of illegal act involving check
§ 7-1-706 - Check-cashing fees; limitation of fees
§ 7-1-707 - Suspension or revocation of license or registration
§ 7-1-707.1 - Suspension or denial of license to student borrowers in default and not in satisfactory repayment status
§ 7-1-707.2 - Denial of licensing or registration to applicants employing individuals subject to cease and desist orders
§ 7-1-707.3 - Operation of mobile check cashing facility
§ 7-1-708 - Violation of article
§ 7-1-709 - Applicability of article

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