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MSB Licensee and Regulatory Action Searches

The Department has regulatory and/or licensing authority over money services businesses (check cashers, sellers-issuers of payment instruments and money transmitters - collectively referred to as MSBs) conducting business in Georgia.  Use the search options below to determine the license status of a company.

A person or company that cashes checks or other payment instruments for a fee or other consideration must have a license from this Department.  A person or company that cashes checks for more than $1,000 per person per day must register with the Financial Crimes Enforcement Network (FinCEN) as an MSB.

Search Options - Note: Data is updated nightly (Monday - Friday)

Administrative Actions - (Includes Ineligible for Hire Information)