Regulatory Bodies for Financial Crime in Georgia

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The state of Georgia has several regulatory bodies that play a crucial role in combating financial crime and maintaining stability in the financial sector. One such organization is the Department of Banking and Finance (DBF), which has jurisdiction over banks, credit unions, and trust companies chartered by the state.

Role of the DBF

The DBF is responsible for regulating and examining these institutions to ensure they are operating in accordance with state laws and regulations. This includes:

• Regulating banks, credit unions, and trust companies
• Examining institutions to ensure compliance with state laws and regulations
• Maintaining regulatory authority over mortgage brokers, lenders, processors, and originators
• Regulating money service businesses such as:
  • Money transmitters
  • Sale of check companies
  • Check cashers

International Banking Organizations

The DBF also regulates international banking organizations and bank holding companies conducting business in Georgia. This ensures that they comply with state regulations and maintain the trust of consumers.

Contact Information

The DBF is located at:

• 2990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565

Office Hours: Monday to Friday: 8:00 a.m. to 5:00 p.m. Weekends: Closed

You can contact the DBF via its website or by visiting in person during regular business hours.

Getting in Touch

If you need to get in touch with the DBF, you can:

• Visit their website at [insert website URL]
• Stop by their office during regular business hours