The Georgia Department of Banking and Finance (Department) is the state agency that regulates and examines state-chartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has regulatory and/or licensing authority over mortgage brokers, lenders and processors, mortgage loan originators, check cashers, sale of check companies, money transmitters, international banking organizations, and bank holding companies conducting business in Georgia.
General Information
Index of Financial Topics
Complaints and Inquiries
Consumer Assistance Organizations
Credit Bureaus and Rating Services
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The Governor’s Office of Consumer Protection has designed the Consumer Ed website as a comprehensive resource to help consumers make wise decisions – whether you’re buying a car, getting your first house or apartment, applying for credit, or trying to manage your money. Follow ConsumerEd to learn more about these important topics.