How Do I Update/Amend My MSB Record?

Licensees must keep their records updated in accordance with the laws and rules to ensure that the Department has the most accurate information and to avoid any potential violations.  Amendments that must be made with the Department include, but are not limited to, changes in executive officers, ownership, legal name, legal status, address, trade names, and branch changes.  Please note that some amendments require prior approval by the Department before they become effective.

APPLICATION and REQUIREMENTS

All MSB license amendment filings must be made through the Nationwide Multistate Licensing System & Registry (NMLS).  Click HERE to access NMLS.

Click HERE to access the GA MSB License Amendment Requirements Checklist in NMLS

AMENDMENT APPLICATION FEES

Addition or Modification of Executive Officers/Control Persons - $500 plus additional NMLS fees

Addition or Modification of Direct Owners/Indirect Owners - $500 plus additional NMLS fees

Check Casher Branch Amendments - $0 plus additional NMLS fees

Change in Legal Name - $0

Change in Legal Status - $0

Change in DBA/Trade Name -$0

Change in Address Change - $0

Other Miscellaneous Changes (e.g. Updating Registered Agent, Disclosure Questions, etc.) - $0