Order to Cease and Desist Issued to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris

Today, the Department issued an Order to Cease and Desist to Local Bank & Trust Co. – Atlanta, Georgia and Cassidy Harris.

Order to Cease and Desist Issued to Visa Fund Management Limited d/b/a Visa Bank

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 business in Georgia without a bank charter.  It is a

Department Orders Tommie Gaines, James Bueckers, and Kadinn and Associates to Cease and Desist from Engaging in Mortgage Activities Without a License

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.

Department’s Order to Cease and Desist Issued to EDU Financial Solutions Becomes 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.

Department Enters into Consent Order with Ocwen Loan Servicing, LLC, Requiring Review of Escrow Accounts

On September 28, 2017, the Georgia Department of Banking and Finance entered into a Consent Order with Ocwen Loan Servicing, LLC (“Ocwen”), NMLS No. 1852, Georgia Mortgage Lender License No. 19438

Order to Cease and Desist Issued to Alfa International Bank, John A. Henderson, and Walter Charlie Pressley a/k/a Chief Gees-Due OO-Neh-Gah Usti

Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”), issued an Order to Cease and Desist to Alfa International Bank, John A.

Department’s Order to Cease and Desist Issued to EDU Home Loans Becomes Final

On September 15, 2017, an Order to Cease and Desist issued by the Department to EDU Home Loans, Cumming, Georgia, became final.

Order to Cease and Desist Issued to International Treaty Bank and Walter Charlie Pressley a/k/a Chief Gees-Due OO-Neh-Gah Usti

Today, the Department of Banking and Finance issued an Order to Cease and Desist to International Treaty Bank and Walter Charlie Pressley a/k/a Chief Gees-Due OO-Neh-Gah Usti. 

Department’s Order to Cease and Desist Issued to Bonanza Mobile Homes and Construction LLC Becomes Final

On August 23, 2017, an Order to Cease and Desist issued by the Department to Bonanza Mobile Homes and Construction LLC, located at 209 Soperton Avenue, East Dublin, Georgia 31027, became final.

Order to Cease and Desist Issued to Southern Cherokee Nation and the Red Fire People Central Bank and Depository Trust and Walter Charlie Pressley a/k/a Chief Gees-Due OO-Neh-Gah Usti

Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Southern Cherokee Nation and the Red Fire People Central Bank and Depository Trust (“SCNRFP Central Bank”) and Walter Charlie Pressley a/k/a Chief Gees-Due OO-Ne