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Online Services

The Department offers online filing and fee payment for certain types of applications and registrations.  These online services are provided for the entities and types of activities we regulate under Georgia laws and Department Regulations.  Links to the online services we offer are found below by entity type.

IMPORTANT NOTE: To login and access the online systems below, you MUST have Internet Explorer (IE) 6.0 or Netscape Navigator 7.0 or higher.  For most of the links below, you must also accept the security certificate when you log-in and see the Security Alert.  Note that if you are using IE 7 or higher, you may see a security certificate problem message.  Please be assured that the security certificate on our website is issued by a valid certificate authority and is secure.  You may proceed safely by clicking on "Continue to this website."

Mortgage Licensees and Registrants:

     The following filings MUST be made through NMLS

• New Mortgage License or Registration Application
• Main Office Relocation/Address Change 
• Branch Office Relocation/Address Change 
• Mailing Address Changes 
• Office Closure Notification
• Contact Changes: Company, Complaint, Registered Agent 
• Pending Application(s) - Status  
  

     Filings made through DBF links below: 

• Fingerprint Card Requests
• On-Line $6.50 Fee Payments 
• On-Line Fine Payments 

Banks and Bank Holding Companies:

• Request a Certificate of Valid Existence for a Georgia State-Chartered Bank
• Request a Letter of Good Standing for a Georgia-domiciled Bank Holding Company
• On-Line $6.50 Fee Payments
• Pay Annual Holding Company Registration (Assessment) Fees 

Credit Unions:

• Request a Certificate of Valid Existence for a Georgia State-chartered Credit Union
• On-Line $6.50 Fee Payments

Money Service Businesses (MSBs):

• FY2010 Full Service Check Casher Renewal 
• FY2010 Check Casher Registration Renewal 
• 2010 Seller of Checks License Renewal
• 2010 Money Transmitter License Renewal
• Online Semi-annual Reporting for Check Sellers
• Online Semi-annual Reporting for Money Transmitters
• Mailing Address Changes
• Main Office Relocation/Address Change
• Branch Office/Location Relocations/Address Change
• Office Closure Notification
• Contact Changes: Company, Complaint, Registered Agent
• Fine Payments
• EXAMINATION fee payments
• Fingerprint Card Request Forms

Other/Miscellaneous:

• Request Permission to Use "Bank" or "Trust" in a Name