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Latest
Order to Cease and Desist Issued to Local Bank & Trust Co. and Cassidy Harris
November 2, 2018
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Local Bank & Trust Co. a/k/a Local Bank & Trust Co.
Department obtains Court Order against the Southern Cherokee Nation and the Red Fire People Central Bank and Depository Trust, International Treaty Bank, Alfa International Bank, Walter Charlie Pressley a/k/a Chief Usti, and John A. Henderson
October 19, 2018
Atlanta, Georgia – On October 16, 2018, the Superior Court of Banks County, Georgia, entered an Order Granting Motion for Default Judgment against the following:
Department’s Orders to Cease and Desist Issued to Southern Heritage Home Showcase, Inc., Darin Henderson, and Charles Thomason Become Final
August 20, 2018
On August 15, 2018, Orders to Cease and Desist issued by the Department to Southern Heritage Home Showcase, Inc., and its officers Darin Henderson and Charles Thomason, became final.
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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.