- Georgia Rules and Regulations (2017)
Department 80. RULES OF DEPARTMENT OF BANKING AND FINANCE
Publication Year: 2017 Publication Type: Department
The Department of Banking and Finance regulates and examines banks, credit unions, and trust companies chartered by the state. DBF also maintains regulatory and licensing authority over mortgage brokers, lenders, processors and originators; money service businesses (MSBs) such as money transmitters, sale of check companies, and check cashers; and international banking organizations and bank holding companies conducting business in Georgia.
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