Department of Banking and Finance Enters into a Consent Order with Hanmar, Inc. d/b/a Gas and Go Food Store and its President, Othman Awad

August 13, 2009


Atlanta, Georgia ~ On August 10, 2009, the Georgia Department of Banking and Finance (“Department”) entered into a Consent Order with Hanmar, Inc. d/b/a Gas and Go Food Store (“Hanmar”), Registration Number 22959, located at 2320 Highway 411, Cartersville, Georgia 30121, and its president, Othman Awad.   By entering into this Consent Order, a resolution was reached to resolve allegations raised by the Department that laws and rules governing the check cashing industry had been violated.

The terms of the Consent Order include the following:

  • The revocation of Hanmar’s check cashing registration was effective as of August 10, 2009. Hanmar can never apply to the Department for another registration or license to be a check casher in Georgia; and,

     
  • The Department’s Order to Cease and Desist against Othman Awad became final on August 10, 2009. 

 

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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Related Files: 
PDF icon Consent Order (86.73 KB)