dbf.georgia.govGeorgia Department of Banking and Finance

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The https:// ensures that any information you provide is encrypted and transmitted securely. emergency : Department of Banking and Finance Department of Banking and Finance Search Menu Close Search this site Close Search Popular searches Mission Statement Organization of the office History Meeting Requests Key Staff Duties of the Office Event Requests Contact Banks & Holding Companies Banking Information and Searches Banking Forms and Applications Banking Memos and Guidance Rulings and AG Opinions Banking Supervision Contacts Credit Unions CU Information and Searches CU Forms and Applications CU Policy Statements and Guidance Rulings and AG Opinions Credit Union Supervision Contacts Mortgage Entities Mortgage Information and Searches Mortgage Loan Originator Resources Mortgage Company Applications and Resources Bona Fide Nonprofit Corporations Mortgage Industry Frequently Asked Questions Mortgage Summary Mortgage Laws and Rules Mortgage Fines and Fees Surety Bond Information Mortgage Division Contacts Money Service Businesses Check Cashers Sellers-Issuers of Payment Instruments Money Transmitters New MSB Applicants MSB Licensee and Regulatory Action Searches MSB Newsletter MSB Laws and Rules MSB Frequently Asked Questions Surety Bonds MSB Staff Contacts Merchant Acquirers MALPB Guidance and Policies MALPB Forms MALPB Laws and Rules MALPB Fines and Fees MALPB Staff Contacts Consumer Resources Index of Financial Topics Laws and Regulations Georgia Laws DBF Regulations Header Utility Narrow Welcome to the website of the (DBF). We are the state agency that regulates and examines Georgia state-chartered banks, state-chartered credit unions, and state-chartered trust companies. We also have responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia. Please be aware that the DBF does not regulate all financial institutions doing business in Georgia. Some institutions are regulated by the federal government or by another state regulatory agency. Welcome Message from Commissioner Kevin B. Hagler Quick Links Publications Information about the Department's publications, press releases and other announcements. Mortgage Loan Originator Resources License application information and other resources for mortgage loan originators (MLOs). Who We Regulate Information about what financial institutions and other entities the Department charters, licenses, and/or regulates. Related Links Links to other state and federal regulatory agencies and industry trade associations. How Do I? Search for Businesses Regulated by the Department Searches for Banks, Credit Unions, Mortgage Companies and Other Businesses Regulated by the Department Pay GRMA $10 Per Loan Fees Georgia Residential Mortgage Act (GRMA) semi-annual reporting and payment process. Access DBF Online Filing and Fee Payment Services More At Your Service About the Department Contact Us Frequently Requested Information Resources for information such as institution/licensees searches, forms, applications and other common requests. Secure Communication with the Department DBF E-Verify ID# Nationwide Multistate Licensing System (NMLS) NMLS Resource Center The NMLS Resource Center is the official gateway into the Nationwide Multistate Licensing System & Registry (NMLS) and provides users with tools, tips, news and updates. NMLS Consumer Access NMLS® Consumer Access is a free service for consumers to confirm that the financial-services company or professional with whom they wish to conduct business is authorized to conduct business in their state. Next Event No results found. All Upcoming Events Latest November 26, 2019 Department’s Order to Cease and Desist Issued to Lucinda Clements Becomes Final Atlanta, Georgia — On November 26, 2019, the ’s (“Department’s”) Order to Cease and Desist (“Order”) and Notice of Intent to Deny Application for Renewal of Mortgage Loan Originator’s License issued to Lucinda Clements (“Ms. Read more August 23, 2019 Approval of De Novo Bank: Loyal Trust Bank, Johns Creek, Georgia Atlanta, Georgia - The Department of Banking and Finance, State of Georgia ("Department") approved the de novo community bank charter of Loyal Trust Bank, In Organization ("I.O."). Loyal Trust Bank, I.O. Read more July 16, 2019 Department’s Orders to Cease and Desist Issued to KSN Enterprises, LLC and Kenneth Edward Neil Become Final Atlanta, Georgia — On July 3, 2019, Orders to Cease and Desist issued by the (“Department”) to KSN Enterprises, LLC, located at 2540 Chattahoochee Lane, Cumming, Georgia 30041, and its owner, Kenneth Edward Neil, became final. Read more Stay Connected Sign up to get the latest news and updates sent directly to your inbox. Sign Me Up Department of Banking and Finance Department of Banking and Finance How can we help? Call Us Phone: (770) 986-1633 Toll-Free: (888) 986-1633 All Contacts Monday to Friday, 08:00 a.m. - 04:30 p.m. All in Eastern Time Zone Your Government Agencies Elected Officials State Jobs Quick Links About Us Georgia Laws Regulations Online Filing and Fee Payment Services © Georgia.gov Site Map Accessibility Privacy/Security Human Trafficking Notice...