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:
On August 15, 2018, Orders to Cease and Desist issued by the Department to Southern Heritage Home Showcase, Inc., and its officers Darin Henderson and Charles Thomason, became final.
Atlanta, Georgia — On August 15, 2018, Orders to Cease and Desist issued by the Department to Housing Solutions & Development, LLC, d/b/a Bill King’s Housing Solutions and its officer, William E. King, became final.
Atlanta, Georgia — On July 25, 2018, an Order to Cease and Desist against Bulbul Investments LLC dba CampBX Trading Platform issued by the Georgia Department of Banking and Finance (“Department”) became final.
State financial regulatory agencies entered into a Consent Order on June 25, 2018, with Equifax Inc., requiring the company to take specific action to protect confidential consumer information in the wake of an extensive security breach last year.
Today, the Department issued an Order to Cease and Desist to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris.
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Visa Fund Management Limited d/b/a Visa Bank. It is unlawful to conduct and/or be affiliated with a banking busines
Orders to Cease and Desist against Tommie Gaines, James Bueckers, and Kadinn and Associates, which were issued by the Department on August 21, 2017, have become final.
On October 19, 2017, an Order to Cease and Desist issued by the Department to EDU Financial Solutions, located at 1690 Redi Road, Cumming, Georgia, became final.
