GRMA $10 Per Loan Fees for Period 17A
July 3, 2017 to September 1, 2017
Please be reminded of the following for the upcoming semi-annual reporting period, which applies to reporting and rem
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Latest
Order to Cease and Desist Issued to Melissa Burke Thompson Becomes Final
May 15, 2017
On May 8, 2017, the Department’s Order to Cease and Desist issued to Melissa Burke Thompson, NMLS No. 185246, became final.
Order to Cease and Desist Issued to PhoneOps Funding, LLC, Becomes Final
April 14, 2017
On April 13, 2017, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to PhoneOps Funding, LLC became final.
Department Orders Revocation of Licenses of Georgia Southern Mortgage Group, Inc., and Gene Romeo and Orders Gene Romeo to Cease and Desist
March 10, 2017
On March 9, 2017, the Department issued a Final Order revoking the mortgage broker license of Georgia Southern Mortgage Group, Inc. The Final Order also revoked the mortgage loan originator’s license of the company’s president, Gene Romeo and ordered Mr. Romeo to cease and desist.
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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.