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

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• Banks

• Credit Unions

• Trust Companies

• Holding Companies

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•  Residential Mortgage Brokers and Lenders
•  Mortgage Loan Originators
•  Check Cashers
•  Money Transmitters
•  Seller of Payment Instruments
•  Consumer Installment Loan Companies

Latest

Notice of Final Rulemaking

The Department of Banking and Finance adopted Final Rules on July 7, 2022. The Rules were filed with the Secretary of State on July 7, 2022 and, pursuant to O.C.G.A. § 50-13-6, will be effective on July 27, 2022, which is twenty (20) days following the filing of the Rules.

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.

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. 

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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.