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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.

2014 DBF Final Rulemaking: 6-10-2014

The Department adopted Final Rules on June 10, 2014.  The Rules were filed with the Secretary of State on June 10, 2014 and, pursuant to O.C.G.A. § 50-13-6, will be effective on June 30, 2014, which is twenty days following the filing of the Rules with the Secretary of State.

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.