The Official Portal for the State of Georgia

Georgia Department of Banking and Finance

2012 Releases

This page contains Department issued press releases and other official news and announcements for the current year. 

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05/11/2012
Georgia Department of Banking and Finance's Order to Cease and Desist Issued to The Hardship Center, LLC Becomes Final

05/07/2012
Georgia Department of Banking and Finance's Order to Cease and Desist Issued to The Modification Team, LLC Becomes Final

04/20/2012
Georgia Department of Banking and Finance's Order to Cease and Desist Issued to Diverse Resource Business and Tax Firm, Inc. Becomes Final

04/04/2012
Georgia Department of Banking and Finance's Order to Cease and Desist Issued to Robert Neil Glezen Becomes Final

03/23/2012
Georgia Department of Banking and Finance Takes Possession of Covenant Bank & Trust, Rock Spring, Georgia

03/02/2012
Georgia Department of Banking and Finance Takes Possession of Global Commerce Bank, Doraville, Georgia

03/02/2012
Georgia Department of Banking and Finance's Revocation of the Check Cashing Registration of Maria J. Cervantes d/b/a Taxi Veloz Becomes Final

02/24/2012
Georgia Department of Banking and Finance Takes Possession of Central Bank of Georgia, Ellaville, Georgia

02/21/2012
Georgia Department of Banking and Finance's Order to Cease and Desist Issued to The Community Business Center, Inc. aka Decatur Business Center Becomes Final

02/21/2012
Georgia Department of Banking and Finance's Order to Cease and Desist Issued to Casa Viva, LLC Becomes Final

01/31/2012
Georgia Department of Banking and Finance Enters into a Consent Order with Lucy E. Seal

01/25/2012
Georgia Department of Banking and Finance's Order to Cease and Desist issued to Amy Budrys Becomes Final

01/24/2012
Georgia Department of Banking and Finance Enters into a Consent Order with Randy Joe Crisp

01/20/2012
Georgia Department of Banking and Finance Takes Possession of The First State Bank, Stockbridge, Georgia

01/18/2012
Georgia Department of Banking and Finance Enforces Mortgage Loan Originator Licensing Requirement; Order to Cease and Desist Issued to Anthony Ruffolo aka Ronnie Tony Ruffolo Becomes Final

01/13/2012
Georgia Department of Banking and Finance's Order to Cease and Desist Issued to Real Estate Acquisition & Development, LLC Becomes Final

01/13/2012
Georgia Department of Banking and Finance Revokes Annual License of Citizens First Mortgage Solutions, Inc. and Order to Cease and Desist Issued to Cynthia Rumph Becomes Final

01/06/2012
Georgia Department of Banking and Finance's Order to Cease and Desist issued to Steven Anthony Greer Becomes Final

01/06/2012
Georgia Department of Banking and Finance's Order to Cease and Desist issued to Jennifer Frady Sims f/k/a Jennifer F. McKenzie Becomes Final