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)

NMLS Consumer Access is a free service for consumers to confirm that the financial-services company or professional with whom they wish to conduct business is authorized to conduct business in their state. Information made available through NMLS Consumer AccessSM is derived from NMLS (Nationwide Mortgage Licensing System & Registry or Nationwide Multistate Licensing System), the financial services industry's online registration and licensing database.

Administrative Actions - (Includes Ineligible for Hire Information)