Georgia Department of Banking and Finance's Order to Cease and Desist Issued to Mohammad Javaid Tufail a/k/a M. Javaid Tufail, Mohammed Javaid Tufail, and Mohamma Javaid Tufail Becomes Final

July 25, 2011


Atlanta, Georgia - On July 22, 2011, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to Mohammad Javaid Tufail a/k/a M. Javaid Tufail, Mohammed Javaid Tufail, and Mohamma Javaid Tufail (“Mohammad Javaid Tufail”) of Atlanta, Georgia, became final.

This Order to Cease and Desist was issued by the Department after it obtained evidence that it was unlawful for Mohammad Javaid Tufail to be employed by a check casher licensed by the state of 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 loan originators, 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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