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Documents

2012 DBF Final Rulemaking: 9-18-2012

The following Rules of the Department of Banking and Finance have been finally adopted on September 18, 2012. They were filed with the Secretary of State on September 18, 2012, and will be effective 20 days following or October 8, 2012.

Department Orders Against Potential Unauthorized Financial Institutions (2012)

2012 Cease & Desist and Consent Orders Against Potential Unauthorized Financial Institutions:

Georgia Fair Lending Act (GAFLA)

Georgia Fair Lending Act (GAFLA):

Georgia Mortgage-Related Rules

Department's Mortgage-Related Rules:

Georgia Residential Mortgage Act (GRMA)

Georgia Residential Mortgage Act (GRMA):

MSB Newsletter (2012)

2012 issues of the Quarterly MSB Newsletter:

Mortgage Summary (2012)

2012 Issues of the Monthly Mortgage Summary:

Financial Institutions Bulletin (2012)

2012 issues of the Financial Institutions Today Monthly Bulletin:

Secure Communication with the Department

The Department has a secure electronic mail system to protect the integrity and confidentiality of information being transmitted through the Internet. To meet improved industry best-practice standards, all confidential email communication you receive from us will now take advantage of Ironport/Ciscos encryption services. This document goes into more detail about the system and how you can utilize the system to receive, retrieve and send secure e-mail through the system.

MSB Georgia Laws and Department Rules

MSB Georgia Laws and Department Rules ("Pink Book"):

Regulations, Laws, and Administrative Policies Governing the Sale and Issuance of Checks, Cashing of Checks, and Money Transmission in the State of Georgia.