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Other Information

This section contains special alerts and other information of interest to our customers.

Special Reports:

• Reports and Statistics Regarding Complaints Against Entities Regulated by the Department

Cease & Desist and Consent Orders Against Potential Unauthorized Financial Institutions:

• C&D - Magnate Premier Bank - 11/5/2008
• C&D - Capital Bank & Trust - 4/24/2008
• C&D - Magnolia International Bank and Trust - 1/31/2007
• C&D - Prudential Savings & Credit Union - 11/30/2004
• C&D - Heartland Credit Union - 5/14/2004
• C&D - Lincoln Bank & Trust Corporation - 3/23/2004
• C&D - First Liberty Savings & Credit Union - 1/9/2004
• C&D - First Mutual Savings & Credit Union - 11/18/2003
• C&D - Zurich Credit Union - 8/5/2003
• Consent Order/Judgment - Vista Bank, Ltd.,Carl Lane - 4/30/02

Other Actions & Orders:

• Press Release: Cleaners Credit Union to Close - 4/12/2004
• AmTrade International Bank of Georgia in Receivership - 10/1/2002

 

RULINGS AND ATTORNEY GENERAL OPINIONS