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Can you summarize GARR Subject 80-3-1?
MONEY TRANSMISSION > DISCLOSURES, LOCATIONS, AUTHORIZED AGENTS, AND CUSTOMER INFORMATION
Short Summary
This legal document, titled ‘DISCLOSURES, LOCATIONS, AUTHORIZED AGENTS, AND CUSTOMER INFORMATION’, is a part of the Rules and Regulations of the State of Georgia under the RULES OF DEPARTMENT OF BANKING AND FINANCE. It governs the requirements related to disclosures, locations, authorized agents, and customer information in the context of money transmission activities. The document applies to entities engaged in money transmission within the State of Georgia. The provided content includes information about the adoption and subsequent amendments to the original rule. However, it does not specify any penalties for non-compliance or violations. The document was repealed on December 16, 2021, with the repeal becoming effective on January 5, 2022.
Whom does it apply to?
Licensees and authorized agents of licensees conducting money transmission in the state of Georgia
What does it govern?
Disclosures, locations, authorized agents, and customer information related to money transmission
What are exemptions?
Exemptions to the receipt requirement for certain types of money transmission
What are the Penalties?
No specific penalties are mentioned in this document
Jurisdiction
Georgia