Atlanta, Georgia — On March 13, 2019, the Department entered into a Consent Order with Tristan D’Agosta (NMLS #1493424), Julie Kim (NMLS #1493421), and Michael Demopoulos (NMLS #1493422).
Atlanta, Georgia — On February 6, 2019, Orders to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to the following entities and related individuals became final:
On January 9, 2019, the Department issued a Final Order revoking the money transmitter license of RANA Financial, LLC (“RANA”), NMLS No. 1057422. The Final Order also ordered Ronildo Freitas, owner and CEO of RANA, NMLS No. 1047008, to cease and desist.
Atlanta, Georgia — On December 18, 2018, the Georgia Department of Banking and Finance (“Department”) issued Orders to Cease and Desist against CM Asset Management LLC.
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.
Atlanta, Georgia – On October 16, 2018, the Superior Court of Banks County, Georgia, entered an Order Granting Motion for Default Judgment against the following:
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.
Atlanta, Georgia — On August 15, 2018, Orders to Cease and Desist issued by the Department to Housing Solutions & Development, LLC, d/b/a Bill King’s Housing Solutions and its officer, William E. King, became final.
Atlanta, Georgia — On July 25, 2018, an Order to Cease and Desist against Bulbul Investments LLC dba CampBX Trading Platform issued by the Georgia Department of Banking and Finance (“Department”) became final.
State financial regulatory agencies entered into a Consent Order on June 25, 2018, with Equifax Inc., requiring the company to take specific action to protect confidential consumer information in the wake of an extensive security breach last year.
