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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