Order to Cease and Desist Issued to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris
Today, the Department issued an Order to Cease and Desist to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris.
Today, the Department issued an Order to Cease and Desist to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris.
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
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.
On October 19, 2017, an Order to Cease and Desist issued by the Department to EDU Financial Solutions, located at 1690 Redi Road, Cumming, Georgia, became final.
On September 28, 2017, the Georgia Department of Banking and Finance entered into a Consent Order with Ocwen Loan Servicing, LLC (“Ocwen”), NMLS No. 1852, Georgia Mortgage Lender License No. 19438
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”), issued an Order to Cease and Desist to Alfa International Bank, John A.
On September 15, 2017, an Order to Cease and Desist issued by the Department to EDU Home Loans, Cumming, Georgia, became final.
Today, the Department of Banking and Finance issued an Order to Cease and Desist to International Treaty Bank and Walter Charlie Pressley a/k/a Chief Gees-Due OO-Neh-Gah Usti.
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Southern Cherokee Nation and the Red Fire People Central Bank and Depository Trust (“SCNRFP Central Bank”) and Walte
On August 23, 2017, an Order to Cease and Desist issued by the Department to Bonanza Mobile Homes and Construction LLC, located at 209 Soperton Avenue, East Dublin, Georgia 31027, became final.