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.