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
Felicia Faison-Holmes, Director for Non-Depository Financial Institutions
fholmes@dbf.state.ga.us
Andy Reid, Supervisory Examiner (Compliance questions contact)
areid@dbf.state.ga.us
Dominique Williams, Senior Assistant Financial Examiner (Company applications contact)
dwilliams@dbf.state.ga.us
Latosha Rose, Licensing Tech Supervisor (MLO applications contact)
lrose@dbf.state.ga.us
Legal Matters should be directed to:
Lilia Kim, Attorney
lkim@dbf.state.ga.us
Elizabeth Harris, Attorney
eharris@dbf.state.ga.us