Pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-1 et seq., and by the authority of O.C.G.A. §§ 7-1-61, 7-1-1012, 7-1-1109, 7-3-51, 7-9-13, and other cited statutes, the Department of Banking and Finance hereby gives …
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Atlanta Credit Union Bank. It is unlawful to conduct and/or be affiliated with a banking business in Georgia without a …
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Apex Capital Bank. It is unlawful to conduct and/or be affiliated with a banking business in Georgia without a bank …
Atlanta, Georgia – On March 9, 2023, the Georgia Department of Banking and Finance (“Department”) entered into a Consent Order with Voyager Digital, LLC (“Voyager Digital”), NMLS No. 1730854, located at 78 SW 7th Street, 8th Floor, Miami, Florida 33130. …
Atlanta, Georgia – On December 2, 2022, BlockFi Trading LLC (“BlockFi Trading”), NMLS No. 1873137, located at 201 Montgomery Street, Suite 263, Jersey City, New Jersey 07302, surrendered its seller of payment instruments license issued by the Georgia …
Atlanta, Georgia – On December 6, 2022, an Order to Cease and Desist (“Order”) issued by the Georgia Department of Banking and Finance (“Department”) to West Realm Shires Services Inc. d/b/a FTX US (“FTX US”), NMLS No. 1957771, located at 167 N Green …
Atlanta, Georgia – Today, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to Allianz FX Limited d/b/a allianz-fx.net (“Allianz FX”) became final. The Order to Cease and Desist was issued by the …
November 9, 2021 Pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-1 et seq., and by the authority of O.C.G.A. §§ 7-1-61, 7-1-607, 7-1-690, 7-1-706.1, and other cited statutes, the Department of Banking and Finance …
Thur., 12/16/2021 – 8:00 a.m. to Wed., 01/05/2022 – 4:30 p.m. The Department of Banking and Finance adopted Final Rules on December 16, 2021. The Rules were filed with the Secretary of State on December 16, 2021 and, pursuant to O.C.G.A. § 50-13-6, will be …
Pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A. § 50-13-1 et seq., and by the authority of O.C.G.A. §§ 7-1-61, 7-1-690, 7-1-1012, 7-3-51, and other cited statutes, the Department of Banking and Finance hereby gives notice …
Atlanta, Georgia – Today, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to Allianz FX Limited d/b/a allianz-fx.net (“Allianz FX”) became final. The Order to Cease and Desist was issued by the …
Atlanta, Georgia — On March 28, 2022, the Georgia Department of Banking and Finance (“Department”) issued a Final Order of Revocation of Mortgage Loan Originator License to Daniel Randolph (“Mr. Randolph”), NMLS No. 222017. The Order provided as grounds …
Atlanta, Georgia - Today, the National Credit Union Administration ("NCUA") released Southern Pine Credit Union, located in Valdosta, Georgia, from the conservatorship that had been in place since June of 2020. Conservatorship is a tool used by …
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Norse Financial Bank d/b/a norsefinancials.com. It is unlawful to conduct and/or be affiliated with a banking business …
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Trusteeship Financial Bank d/b/a Trustee Bank d/b/a trusteeshipfinancials.com. It is unlawful to conduct and/or be …
Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist to Cash Finance Bank of Georgia d/b/a cfbog.onlinebankingeweb.com and Fred Williams. It is unlawful to conduct and/or be …
Department issues Final Cease and Desist Order against Ronald Raffield Atlanta, Georgia – On August 25, 2021, the Georgia Department of Banking and Finance issued an Order to Cease and Desist (“Order”) to Ronald Raffield for engaging in activities in …
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