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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.

Credit Union Purchase and Assumption (Merger) Applications

Application forms for Purchase and Assumption (P&A) / Merger transactions where a Georgia state-chartered credit union is involved.

Credit Union Field of Membership Expansion Applications

Applications for credit union field of membership (FOM) expansion.

Check Casher Employee Criminal History Record Information Consent Form

Employee Criminal History Record Information Consent Form:

Each person employed shall complete an authorization for Criminal History Record Information Consent Form.  Prior to employment or not later than 30 days following employment the licensee shall cause a criminal background check to be performed on the person employed.

Verification of Lawful Presence within the United States (MSBs)

Verification of Lawful Presence within the United States (MSBs):

The Georgia 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 a new or renewal application.

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

The Georgia 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 a new or renewal application.