georgia.gov - Department of Banking and Finance

The Official Portal for the State of Georgia

Subject of Your Inquiry
Index of various consumer topics related to financial matters and financial service providers.

Frequently Requested Information
Information commonly requested by the Department's customers.

Related Links
Resources and links to other state and federal regulatory agencies and industry trade associations.

Who We Regulate
Information about what entities the Department supervises and regulates.

01/07/2009	Department Accepts the Surrender of the License of SunnyMTG.com 866-768-CASH, LLC and Issues Order Against its Owner, Sumit Gaddh
12/18/2008	Department of Banking and Finance Enters into Consent Order with First United Lending, LLC and its Owner, Christie Davis
12/12/2008	Georgia Department of Banking and Finance Takes Possession of Haven Trust Bank, Duluth, Georgia