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Mortgage Summary (2014)

2014 Issues of the Monthly Mortgage Summary:

2014 DBF Proposed Rulemaking: 7-29-2014

Pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-1 et seq., and by the authority of O.C.G.A. §§ 7-1-61, 7-1-690, 7-1-706.1, 7-1-1012 and other cited statutes, the Department of Banking and Finance hereby gives notice of its intent to adopt new rules.  Comments to the Department of Banking and Finance must be received by the close of business on Thursday, August 28, 2014.

MSB Report of Apparent Crime

MSB Report of Apparent Crime:

This form is for use in complying with Rule 80-3-1-.06(3) of the Department's Rules and Regulations pertaining to any criminal act or apparent criminal act by any officer, director, or employee of a licensee occurring in this state and relating to the business of the licensee.

Application for Check Casher License

Application for Check Casher License:

Application package for a Check Casher license (available in Word and PDF). 

Please do not bind, hole punch or staple the completed application package.

Application for Seller-Issuer of Payment Instruments OR Money Transmitter License

Application for Seller-Issuer of Payment Instruments OR Money Transmitter License:

Application package for a Seller-Issuer of Payment Instruments or Money Transmitter license (available in Word and PDF). 

Please do not bind, hole punch or staple the completed application package.

Application for Change in Control/Ownership of Seller-Issuer of Payment Instruments or Money Transmitter Licensee

Application for Change in Control/Ownership of  Seller-Issuer of Payment Instruments or Money Transmitter Licensee:

This application must be filed by any/each person seeking to acquire 10% or more of the voting shares of a corporation or a 10% or more controlling interest in any other entity licensed to conduct business as a Seller-Issuer of Payment Instruments or Money Transmitter in Georgia.  There is a non-refundable application fee of 500 dollars.

Application for Change in Control/Ownership of Check Casher Licensee

Application for Change in Control/Ownership of Check Casher Licensee

A check casher change in control is only applicable for licensees that are owned by a corporation. A sole proprietorship or partnership that is experiencing a change in control must apply for a new license.