Rule 560-8-1-.16 - Invalid Checks(a) Dealers offering checks in payment for purchases of merchandise from a Distributor, whether the Dealer is the maker or endorser of such checks shall, upon notification that any such check has been dishonored, make immediate payment for same. Dealers failing to comply with this Regulation may be subject to a citation.(b) Distributors who receive a dishonored check from a Dealer and secure a criminal warrant against the Dealer must notify the Commissioner, in writing, within ten (10) days of the date of issuance of the warrant. Such notification shall include all pertinent information associated with the criminal warrant including the county where the warrant was secured, the warrant number, docket number, and/or a copy of the warrant.Ga. Comp. R. & Regs. R. 560-8-1-.16
O.C.G.A. Secs. 48-2-12, 48-11-3.
Original Rule entitled "Invalid Checks" adopted. F. Oct. 1, 2010; eff. Oct. 21, 2010.