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MSB Licensee and Regulatory Action Searches

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

Do I Need A Georgia Check Cashing License or Registration?

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

Administrative Actions - (Includes Ineligible for Hire Information)