Welcome to the website of the Georgia Department of Banking and Finance (DBF). We are the state agency that regulates and examines Georgia state-chartered banks, state-chartered credit unions, and state-chartered trust companies. We also have responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia. Please be aware that the DBF does not regulate all financial institutions doing business in Georgia. Some institutions are regulated by the federal government or by another state regulatory agency.

Welcome Message from Commissioner Kevin B. Hagler

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Department’s Order to Cease and Desist Issued to Lucinda Clements Becomes Final

Atlanta, Georgia — On November 26, 2019, the Georgia Department of Banking and Finance’s (“Department’s”) Order to Cease and Desist (“Order”) and Notice of Intent to Deny Application for Renewal of Mortgage Loan Originator’s License issued to Lucinda Clements (“Ms.

Approval of De Novo Bank: Loyal Trust Bank, Johns Creek, Georgia

Atlanta, Georgia - The Department of Banking and Finance, State of Georgia ("Department") approved the de novo community bank charter of Loyal Trust Bank, In Organization ("I.O.").  Loyal Trust Bank, I.O.

Department’s Orders to Cease and Desist Issued to KSN Enterprises, LLC and Kenneth Edward Neil Become Final

Atlanta, Georgia — On July 3, 2019, Orders to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to KSN Enterprises, LLC, located at 2540 Chattahoochee Lane, Cumming, Georgia 30041, and its owner, Kenneth Edward Neil, became final.

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