Georgia State-Chartered Banks and Credit Unions Closure Procedures
In light of recent inquiries related to COVID-19, the Department would like to remind all Georgia State-Chartered Banks and Credit Unions of emergency closing notification procedures. Georgia Banks and Credit Unions Closure Procedures
A money transmitter is an individual or business that engages in the transmission of money or monetary value. Money transmission means engaging in the business of receiving money for transmission or transmitting money within the United States or to locations abroad.