Federal and State Laws
Georgia Code, Title 10, Chapter 6, Article 5 - Agents Receiving Moneys for Third Persons
§ 10-6-100 - Bond to Be Posted by Agent in Business of Receiving Cash for Payment to Third Persons; Exceptions
Any person, corporation, partnership, association, or any other entity which engages in the business of receiving cash from patrons as payment of obligations owed...
§ 10-6-101 - Right to Restitution From Bond; Agent's Civil or Criminal Liability to Patron Not Affected
Failure of any such agent to pay over moneys in accordance with lawful instructions or agreement shall entitle the third party to whom payment...
§ 10-6-102 - Penalties for Failure to Post Bond
Any person who fails to post a bond as required under this article shall be guilty of a misdemeanor and, upon conviction thereof, shall...
Last modified: October 14, 2016