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Why is a Georgia Money Transmitter or Check Seller Bond Required?
The surety bond protects those damaged by the principal's acts or the acts of any employee or agent of the principal under Official Code of Georgia Annotated (“O.C.G.A.”) §§ 7-1-680 et seq. The principal must comply with the Code, all related state regulations, and all other laws applicable to the conduct of its business. Further, the principal must pay all monies that may become due and owing to the State of Georgia including monies owed for fees, fines or penalties related to the provisions of O.C.G.A. §§ 7-1-680 et seq. or the Rules of the Department of Banking and Finance. Finally, principal must pay all monies that may become due and owing any person due to the violation of any such laws and regulations.
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