An official website of the State of Georgia.
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Local, state, and federal government websites often end in .gov. State of Georgia government websites and email systems use “georgia.gov” or “ga.gov” at the end of the address. Before sharing sensitive or personal information, make sure you’re on an official state website.
Call 1-800-GEORGIA to verify that a website is an official website of the State of Georgia.
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
• Credit Unions
• Trust Companies
• Holding Companies
• Residential Mortgage Brokers and Lenders
• Mortgage Loan Originators
• Check Cashers
• Money Transmitters
• Seller of Payment Instruments
• Consumer Installment Loan Companies
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.
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.
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.
Federally-Issued User ID #: 142186Authorization Date: August 5, 2008
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Index of Financial Topics and Financial Literacy Resources.