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On October 27, 2016, the Order to Cease and Desist issued by the Department against NYI Finance, LLC became final.
On September 15, 2016, nine Orders to Cease and Desist issued by the Georgia Department of Banking and Finance became final.
The Department of Banking and Finance (“Department”) took possession of The Woodbury Banking Company, Woodbury, Georgia on August 19, 2016.
On June 1, 2016, an Order to Cease and Desist issued by the Department to Kathleen Ricketts became final.
Atlanta, Georgia - On March 14, 2016, the Bibb County Superior Court issued a Final Order and Judgment enjoining Kenneth Alan Inboden (“Mr.