Georgia · Official Code of Georgia Annotated — full code (public domain; via Open US Law, CC BY 4.0)
O.C.G.A. § 7-1-691: Banking and Finance — O.C.G.A. § 7-1-691
What this law says, in plain English
Money transmitters must be licensed, transmit funds within ten days, and cannot act as unlicensed agents. Violations create civil liability to payment instrument holders.
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