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OCGA 7-1-243

O.C.G.A. § 7-1-243. Restrictions on banking and trust nomenclature.

MSB Newsletter - Special Editions (2014)

Special Editions of the MSB Newsletter:

Check Casher Surety Bond (Deferred Payment)

Check Casher Surety Bond - Drafts Accepted for Collection with Payment Deferred

2014 DBF Proposed Rulemaking: 5-9-2014

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.

MSB Newsletter (2014)

2014 issues of the Quarterly MSB Newsletter:

Fingerprint Background Check Services - GAPS

For certain applicants and individuals, the Department requires background checks (criminal history record searches using fingerprints). Georgia Application Processing Services (GAPS) provides fixed office locations throughout the state of Georgia for fingerprint services in a non-criminal justice environment. Individuals that reside in Georgia are required to have their fingerprint background checks processed at a GAPS location but must first contact the Department to be registered to do so.