Mortgage and Money Service Businesses License Renewals
November 1, 2019 to December 1, 2019
Georgia’s license renewal checklist has been posted to the NMLS Resource Center. Please review the checklist for inf
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Latest
Approval of De Novo Bank: Loyal Trust Bank, Johns Creek, Georgia
August 23, 2019
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
July 16, 2019
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, K
Department enters into Consent Order with Westminster Mortgage, LLC and Vincent Terry
June 5, 2019
Atlanta, Georgia — On May 28, 2019, the Georgia Department of Banking and Finance (“Department”) entered into a Consent Order with Westminster Mortgage, LLC (NMLS No.
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Searches for Banks, Credit Unions, Mortgage Companies and Other Businesses Regulated by the Department
Georgia Residential Mortgage Act (GRMA) semi-annual reporting and payment process.
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Nationwide Multistate Licensing System (NMLS)
The NMLS Resource Center is the official gateway into the Nationwide Multistate Licensing System & Registry (NMLS) and provides users with tools, tips, news and updates.
NMLS® Consumer Access is a free service for consumers to confirm that the financial-services company or professional with whom they wish to conduct business is authorized to conduct business in their state.