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Application forms for Purchase and Assumption (P&A) / Merger transactions where a Georgia state-chartered credit union is involved.
Applications for credit union field of membership (FOM) expansion.
Check Seller and Money Transmitter Biographical Statement and Consent Form (MSB3):
Application for Change in Control of Check Seller 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 check seller or money transmitter in Georgia. The application is available in Word or PDF.
MSB Report of Apparent Crime:
This form is for use in complying with Rule 80-3-1-.06(4) 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.
Check Casher Employee Forms:
Department Rule 80-3-1-.02(6) outlines certain requirements that licensees must follow in regards to the personnel they employ in their check cashing business. Employees in a supervisory position* must complete the Supervisory Employee package. Forms are available in Word and PDF format.
Check Casher Biographical Statement and Consent Form (MSB3):
Application for Change in Control of Check Casher Licensee or Registrant:
A check casher change in control is only applicable and/or allowed for licensees/registrants that are owned by a corporation. The application and all supporting documents should be submitted on all new owners of 10% or more of the voting shares of a corporation licensed/registered to conduct business as a check casher in Georgia. The application package in available in Word and PDF.
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