Department's Order to Cease and Desist Issued to Enrique Delgado Becomes Final

June 22, 2009


Atlanta, Georgia ~ On June 22, 2009, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to Enrique Delgado of Rydal, Georgia, became final.

This Order to Cease and Desist was issued by the Department after evidence was obtained showing that it was unlawful for Mr. Delgado to be employed by a check cashing business in Georgia.

Contact
Rod Carnes
Deputy Commissioner for Non-Depository Financial Institutions
Phone: (770) 986-1371
E-mail: rodc@dbf.state.ga.us

 

The Department has regulatory and/or licensing authority over state-chartered banks, credit unions, trust companies, mortgage brokers, mortgage lenders, mortgage processors, check cashers, sale of check companies, money transmitters, international banking organizations, and bank holding companies conducting business in Georgia.  Visit us on the Web at: http://dbf.georgia.gov/

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