Notice of Proposed Rulemaking and Opportunity to Comment
November 18, 2019 to December 18, 2019
Pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A.
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Mortgage and Money Service Businesses License LATE Renewals
December 2, 2019 to December 31, 2019Georgia’s license renewal checklist has been posted to the NMLS Resource Center. Please review the checklist for inf
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Information about the Department's publications, press releases and other announcements.
License application information and other resources for mortgage loan originators (MLOs).
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Latest
Department’s Order to Cease and Desist Issued to Lucinda Clements Becomes Final
November 26, 2019
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 is
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
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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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Resources for information such as institution/licensees searches, forms, applications and other common requests.
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.