Order to Cease and Desist Issued to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris
December 18, 2017
Today, the Department issued an Order to Cease and Desist to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris.
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Order to Cease and Desist Issued to Visa Fund Management Limited d/b/a Visa Bank
November 16, 2017
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Visa Fund Management Limited d/b/a Visa Bank. It is unlawful to conduct and/or be affiliated with a banking busines
Department Orders Tommie Gaines, James Bueckers, and Kadinn and Associates to Cease and Desist from Engaging in Mortgage Activities Without a License
October 24, 2017
Orders to Cease and Desist against Tommie Gaines, James Bueckers, and Kadinn and Associates, which were issued by the Department on August 21, 2017, have become final.
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