Notice of Proposed Rulemaking and Opportunity to Comment
May 17, 2018 to June 18, 2018
Pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A.
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Events Schedule
Meeting to Consider Adoption of Proposed DBF Rules
June 27, 2018The Department will consider proposed new rules for adoption at a meeting at 2:00 p.m.
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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).
Information about what financial institutions and other entities the Department charters, licenses, and/or regulates.
Links to other state and federal regulatory agencies and industry trade associations.
Latest
Order to Cease and Desist Issued to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris
December 18, 2017
Today, the Department issued an Order to Cease and Desist to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris.
Order to Cease and Desist Issued to Visa Fund Management Limited d/b/a Visa Bank
November 16, 2017
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Visa Fund Management Limited d/b/a Visa Bank. It is unlawful to conduct and/or be affiliated with a banking busines
Department Orders Tommie Gaines, James Bueckers, and Kadinn and Associates to Cease and Desist from Engaging in Mortgage Activities Without a License
October 24, 2017
Orders to Cease and Desist against Tommie Gaines, James Bueckers, and Kadinn and Associates, which were issued by the Department on August 21, 2017, have become final.
How Do I?
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.