Georgia State-Chartered Banks and Credit Unions Closure Procedures
In light of recent inquiries related to COVID-19, the Department would like to remind all Georgia State-Chartered Banks and Credit Unions of emergency closing notification procedures. Georgia Banks and Credit Unions Closure Procedures
Mortgage Division Contacts
The Non-Depository Financial Institutions Division is primarily responsible for the licensing, supervision, and examination of mortgage brokers/processors, lenders, registrants and loan originators. This Division is also responsible for licensing and supervision of check cashers, sellers/issuers of payment instruments and money transmitters (collectively referred to as Money Service Businesses or MSBs).
MORTGAGE CONTACTS:
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
rcarnes@dbf.state.ga.us
Justin McElheney, Director for Non-Depository Financial Institutions
jmcelheney@dbf.state.ga.us
Andy Reid, Supervisory Examiner (Compliance questions contact)
areid@dbf.state.ga.us
Dominique Williams, Licensing Compliance Manager (Company applications contact)
dwilliams@dbf.state.ga.us
Latosha Rose, Licensing Compliance Business Analyst 3 (MLO applications contact)
lrose@dbf.state.ga.us
Legal Matters should be directed to:
Elizabeth Harris, Attorney
eharris@dbf.state.ga.us
Amy Patterson, Attorney
apatterson@dbf.state.ga.us