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MSB Staff Contacts

The Non-Depository Financial Institutions Division is primarily responsible for the licensing, supervision, and examination of mortgage brokers, lenders, registrants, and processors. This Division is also responsible for licensing and supervision of check cashers, sale of check companies and money transmitters (collectively referred to as Money Service Businesses or MSBs).

MSB STAFF CONTACTS:

Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
rodc@dbf.state.ga.us
770-986-1371

Felicia Faison-Holmes, Director for Non-Depository Financial Institutions
fholmes@dbf.state.ga.us
770-986-5036

Lilia Kim, NDFI Division Attorney
lkim@dbf.state.ga.us
770-986-1648

Elizabeth Harris, NDFI Division Attorney
eharris@dbf.state.ga.us
770-986-1649

Teresa Koeppel, Administrative Examiner
tkoeppel@dbf.state.ga.us
770-986-1639

Ana Contreras, Applications Analyst
acontreras@dbf.state.ga.us
770-986-1652