Electronic Document Submission For Correspondence
In order to improve our service, the Department is implementing electronic document submission for correspondence. Regular and ongoing correspondence should be submitted to the designated Department recipient through email.
MSB Staff 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).
MSB CONTACTS:
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
rodc@dbf.state.ga.us
Justin McElheney, Director for Non-Depository Financial Institutions
jmcelheney@dbf.state.ga.us
Fernando Ornelas, Supervisory Examiner
FOrnelas@dbf.state.ga.us
Ana Contreras, Financial Examiner
acontreras@dbf.state.ga.us
Byron Larios, Senior Assistant Financial Examiner (check casher exams)
blarios@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