What laws and regulations do I need to be familiar with in order to meet the licensing/ registration requirements and properly operate in Georgia as an MSB?
The following sections of the Official Code of Georgia Annotated (O.C.G.A.) and the Regulations of Department of Banking and Finance are used in the operation and regulation of MSBs in Georgia. You should be familiar with these in the operation of your business. To access laws, regulations, and Department policies applicable to MSBs, you may view or download the Department’s “Pink Book”, which contains all of these references in one place.
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