Georgia Department of Banking and Finance

Welcome to the website of the Georgia Department of Banking and Finance.  The Georgia Department of Banking and Finance consists of two divisions:

The Depository division charters, regulates, and examines Georgia state-chartered banks, credit unions, trust companies, and bank holding companies. 

The Non-depository division licenses and examines residential mortgage brokers and lenders, mortgage loan originators, consumer installment loan companies, money transmitters, sellers of payment instruments, and check cashers. 

Welcome Message from Commissioner Kevin B. Hagler

Latest

Order to Cease and Desist issued to Cash Finance Bank of Georgia

Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Cash Finance Bank of Georgia d/b/a cfbog.onlinebankingeweb.com and Fred Williams.  It is unlawful to conduct and/or be affiliated with a banking business in Georgia without a bank charter. 

Order to Cease and Desist issued to Trusteeship Financial Bank

Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Trusteeship Financial Bank d/b/a Trustee Bank d/b/a trusteeshipfinancials.com.  It is unlawful to conduct and/or be affiliated with a banking business in Georgia without a bank charter.

Order to Cease and Desist issued to Norse Financial Bank

Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Norse Financial Bank d/b/a norsefinancials.com.  It is unlawful to conduct and/or be affiliated with a banking business in Georgia without a bank charter. 

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