You are here
Pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-1 et seq., and by the authority of O.C.G.A. §§ 7-1-61, 7-1-690, 7-1-706.1, 7-1-1012 and other cited statutes, the Department of Banking and Finance hereby gives notice of its intent to adopt new rules. Comments to the Department of Banking and Finance must be received by the close of business on Thursday, August 28, 2014.
MSB Report of Apparent Crime:
This form is for use in complying with Rule 80-3-1-.06(3) of the Department's Rules and Regulations pertaining to any criminal act or apparent criminal act by any officer, director, or employee of a licensee occurring in this state and relating to the business of the licensee.
Application for Change in Control/Ownership of Seller-Issuer of Payment Instruments or Money Transmitter Licensee
Application for Change in Control/Ownership of Seller-Issuer of Payment Instruments or Money Transmitter Licensee:
This application must be filed by any/each person seeking to acquire 10% or more of the voting shares of a corporation or a 10% or more controlling interest in any other entity licensed to conduct business as a Seller-Issuer of Payment Instruments or Money Transmitter in Georgia. There is a non-refundable application fee of 500 dollars.
Application for Change in Control/Ownership of Check Casher Licensee:
A check casher change in control is only applicable for licensees that are owned by a corporation. A sole proprietorship or partnership that is experiencing a change in control must apply for a new license.
The Department adopted Final Rules on June 10, 2014. The Rules were filed with the Secretary of State on June 10, 2014 and, pursuant to O.C.G.A. § 50-13-6, will be effective on June 30, 2014, which is twenty days following the filing of the Rules with the Secretary of State.
- 1 of 28
- next ›