Georgia Department of Banking and Finance

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The Georgia Department of Banking and Finance consists of two divisions:

The Depository division 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

Depository

Request Permission to use 'Bank', 'Trust', or 'Credit Union' in a name

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White Toy House with a blue roof and windows setting on top of Papers with keys and a calculator setting beside the toy house

Non-Depository

Mortgage Licensee & Administrative Search

Mortgage Loan Originators Education and Testing

Mortgage State Licensing Requirements and Checklists

MSB State Licensing Requirements and Checklists

GILA State Licensing Requirements and Checklists

Latest

April 25, 2022

Order to Cease and Desist Issued to Allianz FX Limited d/b/a www.allianz-fx.net Becomes Final

Atlanta, Georgia – Today, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to Allianz FX Limited d/b/a allianz-fx.net (“Allianz FX”) became final.

April 04, 2022

Final Order of Revocation of Mortgage Loan Originator License issued to Daniel Randolph

Atlanta, Georgia — On March 28, 2022, the Georgia Department of Banking and Finance (“Department”) issued a Final Order of Revocation of Mortgage Loan Originator License to Daniel Randolph (“Mr. Randolph”), NMLS No. 222017.

March 17, 2022

Southern Pine Credit Union Released From Conservatorship

Atlanta, Georgia - Today, the National Credit Union Administration ("NCUA") released Southern Pine Credit Union, located in Valdosta, Georgia, from the conservatorship that had been in place since June of 2020.