Georgia State-Chartered Banks and Credit Unions Closure Procedures
In light of recent inquiries related to COVID-19, the Department would like to remind all Georgia State-Chartered Banks and Credit Unions of emergency closing notification procedures. Georgia Banks and Credit Unions Closure Procedures
Other Information
Listed below are Department actions against potentially unauthorized financial institutions.
Orders Issued Prior to 2012:
- C&D - GlobalClear Banx Americas, LLC - 10/25/2011
- C&D - Magnate Premier Bank - 11/5/2008
-
C&D - Capital Bank & Trust - 4/24/2008
-
C&D - Magnolia International Bank and Trust - 1/31/2007
-
C&D - Prudential Savings & Credit Union - 11/30/2004
-
C&D - Heartland Credit Union - 5/14/2004
-
C&D - Lincoln Bank & Trust Corporation - 3/23/2004
-
C&D - First Liberty Savings & Credit Union - 1/9/2004
-
C&D - First Mutual Savings & Credit Union - 11/18/2003
-
C&D - Zurich Credit Union - 8/5/2003
-
Consent Order/Judgment - Vista Bank, Ltd.,Carl Lane - 4/30/2002