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The Georgia Department of Banking and Finance Enters Into a Consent Order with Betty Ann Duff

The Georgia Department of Banking and Finance Enters Into a Consent Order with Betty Ann Duff

February 9, 2009


Atlanta, Georgia ~ On February 1, 2009, the Georgia Department of Banking and Finance (“Department”) entered into a Consent Order with Betty Ann Duff of Gainesville, Georgia, to resolve allegations pertaining to a violation of the Georgia Residential Mortgage Act.

The terms of the Consent Order include the following:

  • Betty Ann Duff is prohibited from directing the affairs of a Georgia mortgage broker or Georgia mortgage lender or from acting as a director, officer, partner, branch manager, agent, employee, equitable owner or any other equivalent role for a Georgia mortgage broker or Georgia mortgage lender for three (3) years from the date of entry of the Consent Order; and,
     
  • Betty Ann Duff is prohibited from applying for a Georgia mortgage broker’s or Georgia mortgage lender’s license, either in her individual capacity or as the owner or officer of a corporation, partnership, or limited liability company for three (3) years from the date of entry of the Consent Order.

Contact
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
Phone: (770) 986-1371
E-mail: rodc@dbf.state.ga.us

 

Related Files: 
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Consent Order81.23 KB