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2013 DBF Final Rulemaking: 11-7-2013

The following Rules of the Department of Banking and Finance were adopted on November 7, 2013. The Rules were filed with the Secretary of State on November 7, 2013 and, pursuant to O.C.G.A. § 50-13-6, became effective on November 29, 2013.

2013 DBF Proposed Rulemaking: 10-31-2013

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. §§ 7-9-3, 7-9-12, and other cited statutes, the Department of Banking and Finance hereby gives notice of its intent to adopt new rules. The new rules are in response to the enactment of the Georgia Merchant Acquirer Limited Purpose Bank Act, O.C.G.A. § 7-9-1 et seq.

Verification of Lawful Presence within the United States (Financial Institutions):

Verification of Lawful Presence within the United States (Financial Institutions):

The Department of Banking and Finance is required to verify the lawful presence of every individual, corporation, partnership, limited liability company or other business entity submitting an application for public benefits as defined by O.C.G.A. § 50-36-1(4).

Verification of Lawful Presence within the United States - (Mortgage Companies)

Instructions and affidavit for Georgia Licensed or Registered Mortgage Brokers, Processors or Lenders for the completion of the Verification of Lawful Presence within the United States.

2013 DBF Proposed Rulemaking: 10-4-2013

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, 7-1-688, 7-1-704, 7-1-1012 and other cited statutes, the Department of Banking and Finance hereby gives notice of its intent to adopt new rules.

Surety Bond Form (Sale of Checks or Money Transmission)

Surety Bond form for Sale of Checks or Money Transmitter Licensees