Georgia Department of Banking and Finance

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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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

June 01, 2022

Notice of Proposed Rulemaking and Opportunity to Comment

Pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-1 et seq., and by the authority of O.C.G.A. §§ 7-1-61, 7-1-690, 7-1-1012, 7-3-51, and other cited statutes, the Department of Banking and Finance hereby gives notice of its intent to adopt new rules.

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.

DBF E-Verify ID#

Federally-Issued User ID #: 142186
Authorization Date: August 5, 2008

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Consumer Resources

Index of Financial Topics and Financial Literacy Resources.

Consumer Resources