Atlanta, Georgia — On July 3, 2019, Orders to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to KSN Enterprises, LLC, located at 2540 Chattahoochee Lane, Cumming, Georgia 30041, and its owner, K
Atlanta, Georgia — On May 28, 2019, the Georgia Department of Banking and Finance (“Department”) entered into a Consent Order with Westminster Mortgage, LLC (NMLS No.
Atlanta, Georgia – The Department of Banking and Finance, State of Georgia (“Department”) approved the first traditional de novo community bank charter in Georgia since 2008. Tandem Bank, In Organization (“I.O.”) is anticipated to pri
Atlanta, Georgia – On April 11, 2019, the Superior Court of Forsyth County, Georgia, entered a Consent Order and Judgment enjoining the following from further violation of the two Orders to Cease and Desist issued by the Department of
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:
