MSB Newsletter

The MSB Newsletter is a quarterly publication by the Non-Depository Financial Institutions Division and contains information and topics relevant to Money Service Businesses. 

Licensee primary contacts are automatically subscribed to receive Department publications appropriate to their particular industry.

If you would like to be added to our distribution list, please go to our homepage (https://dbf.georgia.gov) and look for the Stay Connected e-mail subscription box.  This will take you to our subscription service provided by GovDelivery (also known as Granicus).  Notifications regarding subscriptions will originate from Department of Banking and Finance  GADBF@public.govdelivery.com.

April 9, 2019

2019 issues of the Quarterly MSB Newsletter:

1st Quarter 2019 MSB Newsletter (746.94 KB)

January 10, 2019

2018 issues of the Quarterly MSB Newsletter:

4th Quarter 2018 MSB Newsletter (1.28 MB)

3rd Quarter 2018 MSB Newsletter (1.35 MB)

2nd Quarter 2018 MSB Newsletter (1.28 MB)

1st Quarter 2018 MSB Newsletter (1.24 MB)

January 16, 2018

2017 issues of the Quarterly MSB Newsletter:

4th Quarter 2017 MSB Newsletter (1.22 MB)

3rd Quarter 2017 MSB Newsletter (1.35 MB)

2nd Quarter 2017 MSB Newsletter (1.3 MB)

1st Quarter 2017 MSB Newsletter (1.37 MB)

January 6, 2017

2016 issues of the Quarterly MSB Newsletter:

4th Quarter 2016 MSB Newsletter (839.78 KB)

3rd Quarter 2016 MSB Newsletter (1.06 MB)

2nd Quarter 2016 MSB Newsletter (895.82 KB)

1st Quarter 2016 MSB Newsletter (872.94 KB)

January 14, 2016

2015 issues of the Quarterly MSB Newsletter:

4th Quarter 2015 MSB Newsletter (1.08 MB)

3rd Quarter 2015 MSB Newsletter (1.12 MB)

2nd Quarter 2015 MSB Newsletter (985.4 KB)

1st Quarter 2015 MSB Newsletter (2.24 MB)

January 13, 2015

2014 issues of the Quarterly MSB Newsletter:

4th Quarter 2014 MSB Newsletter (738.01 KB)

3rd Quarter 2014 MSB Newsletter (872.92 KB)

2nd Quarter 2014 MSB Newsletter (902.24 KB)

1st Quarter 2014 MSB Newsletter (892.48 KB)

June 12, 2014

Special Editions of the MSB Newsletter:

Check Casher Licensees Special Edition Newsletter (6-12-2014) (77.72 KB)

Check Casher Registrants Special Edition Newsletter (6-12-2014) (79.19 KB)

Money Transmitter Special Edition Newsletter (5-30-2014) (82.66 KB)

Seller of Checks Special Edition Newsletter (5-30-2014) (83.28 KB)

2013 issues of the Quarterly MSB Newsletter:

4th Quarter 2013 MSB Newsletter (563.79 KB)

3rd Quarter 2013 MSB Newsletter (502.93 KB)

2nd Quarter 2013 MSB Newsletter (636.65 KB)

1st Quarter 2013 MSB Newsletter (548 KB)

2012 issues of the Quarterly MSB Newsletter:

4th Quarter 2012 MSB Newsletter (507.1 KB)

3rd Quarter 2012 MSB Newsletter (431.74 KB)

2nd Quarter 2012 MSB Newsletter (484.21 KB)

1st Quarter 2012 MSB Newsletter (928.35 KB)