Order to Cease and Desist Issued to Terry L. Sanders Becomes Final
May 13, 2013
On May 13, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Terry L. Sanders, located in Marietta, Georgia became final.
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Press Releases
Georgia Department of Banking and Finance Takes Possession of Sunrise Bank, Valdosta, Georgia
May 10, 2013
On May 10, 2013, the Georgia Department of Banking and Finance took possession of Sunrise Bank, Valdosta, Georgia.
Department Enters into Consent Order with Generation Mortgage Company
April 29, 2013
On April 29, 2013, the Georgia Department of Banking and Finance entered into a Consent Order with Generation Mortgage Company, License Number 22292, to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
Order to Cease and Desist Issued to Sydney Kye Garmon Becomes Final
April 29, 2013
On April 29, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Sydney Kye Garmon, located in Vacaville, California, became final.
Georgia Department of Banking and Finance Takes Possession of Douglas County Bank, Douglasville, Georgia
April 26, 2013
The Georgia Department of Banking and Finance took possession of Douglas County Bank, Douglasville, Georgia on April 26, 2013.
Order to Cease and Desist Issued to Swiss Roth Holdings, LLC Becomes Final
April 17, 2013
On April 17, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Swiss Roth Holdings, LLC, located at 1266 West Paces Ferry Road, NW, Suite 322, Atlanta, Georgia 30327, became final.
Order to Cease and Desist Issued to Housing Problem Solvers Company Becomes Final
April 5, 2013
On April 4, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Housing Problem Solvers Company, located at 200 Peachtree Street, Suite 206, Atlanta, Georgia 30303, became final.
Order to Cease and Desist Issued to Citywide Financial Group, Inc. Becomes Final
April 5, 2013
On April 4, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Citywide Financial Group, Inc., located at PO Box 674 Woodstock, Georgia 30188, became final.
Order to Cease and Desist Issued to Home Service Realty, LLC Becomes Final
April 5, 2013
On April 4, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Home Service Realty, LLC, located at 283 Swanson Drive, Suite 101, Lawrenceville, Georgia 30043, became final.
Order to Cease and Desist Issued to Nationwide Loan Processing Network, LLC Becomes Final
March 29, 2013
On March 29, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Nationwide Loan Processing Network, LLC, located at 3941 Park Drive, Suite 20-492, El Dorado Hills, California 95762, became final.