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Department of Banking and Finance

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Subject of Your Inquiry
Index of various topics related to financial matters and financial service providers.

Frequently Requested Information
Information commonly requested by the Department's customers.

Related Links  
Resources and links to other state and federal regulatory agencies and industry trade associations.

Who We Regulate
Information about what entities the Department supervises and regulates.

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 News

  • PR 2/20/2007: Athens Check Exchange, Ltd. Revocation
  • PR 2/8/2007: Department of Banking & Finance and OCC Sign MOU
  • PR 2/7/2007: Global Mortgage of Delaware, Inc. Consent Order

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 Consumer Alert

  • Ameriquest Settlement Information
  • Don't Be a Victim of Mortgage Fraud
  • Phishing and Identity Theft

 How Do I?

  • Search for a Mortgage Broker or Lender
  • File a Complaint
  • Search for a Georgia State-Chartered Bank
  • Pay $6.50 Fees Online
  • Search for a Money Service Business (MSB)
  • Search for a Georgia State-Chartered Credit Union

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 At Your Service

  • Commissioner's Welcome
  • Comments or Suggestions
  • Contact Us
  • Secure Communication with the Department

 

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