Notes
Ga. Comp. R.
& Regs. R. 80-3-1-.06
O.C.G.A.
ยง
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Repealed: F. Dec. 16,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.
