Quarterly MSB newsletter: quarterly summary of money service businesses activities for the period ending March 31, 2017

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
QuarteMrolnythSluy mSummmaarryy ooff MMorotngaegye AScetrivviitciees Bfour sthineePsesrieosd AEncdtiinvgitAipersil 2007 for the Period Ending March 31, 2017

Inside this Issue:
NMLS Electronic 2 Surety Bond Adoption
Georgia New 2 Application and
Amendment Checklists
Upcoming Atlanta 3 Check Cashing Classes
Upcoming Forsyth 3 Check Cashing Class
Upcoming 2017 3 State Holidays
Contact Information 4
APPENDIX: MSB Activity by Current
License Status

NMLS Money Services Businesses Call Report and 1st Quarter 2017 Quarterly Reporting
The Department has adopted the NMLS Money Services Businesses Call Report (MSBCR) functionality for submission of routine financial and transactional reporting requirements by Seller of Payment Instrument and Money Transmitter Licensees.
The NMLS MSBCR is now live in NMLS for the first quarter of 2017, with the initial report due 45 days after the first quarter end (May 15, 2017).
Licensees should follow the instructions and directions provided by NMLS for completing the MSBCR requirement, in addition to updating the Uniform Authorized Agent Report. Licensees will also be required to continue to submit Average Daily Balance of Outstandings directly to the Department, outside of the NMLS, through the existing webform.
All updates and resources will be posted on the MSB Call Report page on the NMLS Resource Center. Likewise, the Department will continue to communicate with its licensees for reporting requirements outside of NMLS.
In addition to completing the Department's webform, agent/office information must be uploaded via the UAAR in the NMLS to complete your quarterly reporting. If you have no agents or offices, you must still report through the NMLS. Questions regarding the UAAR should be directed to the NMLS Call Center at 1-855-NMLS-123 (1-855-6657123).
Please complete and submit all reports by May 15, 2017.
Licensees that fail to file all required reports by the deadline will be assessed a fine of $1,000 and may subject their Georgia license to revocation.
If you have additional questions, please e-mail the Department's MSB Section at msb@dbf.state.ga.us.

Upcoming MSBCR Training Opportunities:
Below is a list of future training opportunities that will be offered to licensees free of charge through the NMLS Learning Management System (LMS). Dates below are tentative and may be subject to change.
April 11: Industry MSBCR Training April 18: Industry MSBCR Q&A Session

APPENDIX

License Status Approved Denied Revoked
Terminated Expired

Definition
The entity has an Approved license.
The entity applied for a license and the reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew.

Terminated Ordered to Surrender Terminated Surrendered/Cancelled

An entity has been ordered to s urrender their approved licens e. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MSB ACTIVITY BY CURRENT LICENSE STATUS

GA Check Casher License

Approved
NMLS# License#

Company Name

1574312

54160

Pramukh Swami Chatsworth LLC

1540454

53371

TRUSHA ROSWELL INC

1570434

53989

CASH FOR LESS LLC

1540441

53149

ELLENWOOD CHEVRON INC

1574319

54162

Kartikush Corporation

1300510

45408

APANI INCORPORATED

1562606

54494

H&AHN INVESTMENT LLC

1508812

51730

MGR SHREEJI INC

1530204

52371

BLESSING FOOD MART LLC

1240466

24424

Petrotech Investment, LLC

1570552

54208

WINTERS C LLC

1581805

54561

Karim Ali dba Geraro Grocery

1584983

54679

Macon Cash,LLC

1242093

39729

Plymel Foods LLC

1587765

54993

Jay Ganeshji,Inc

1574237

54229

PFJ Southeast LLC

1588927

55342

Raina Rakin Developments, LLC

1574644

54849

A & SAJID INC

1284799

35098

RED TOP LLC

1587014

30016

SADHIMA INC

1593499

55468

SH REDAN PACKAGE, LLC

Date 01/09/2017 01/10/2017 01/10/2017 01/10/2017 01/11/2017 01/11/2017 01/11/2017 01/11/2017 01/12/2017 01/13/2017 01/18/2017 01/20/2017 01/26/2017 02/10/2017 02/13/2017 02/23/2017 02/23/2017 02/24/2017 03/01/2017 03/03/2017 03/07/2017

City

State

Chatsworth

GA

Atlanta

GA

JONESBORO

GA

Ellenwood

GA

Lakeland

GA

Manor

GA

GAINESVILLE

GA

DOUGLASVILLE

GA

CHAMBLEE

GA

Tucker

GA

DORAVILLE

GA

Griffin

GA

Macon

GA

Moultrie

GA

saint simons island

GA

Knoxville

TN

Altnata

GA

GILLSVILLE

GA

TEMPLE

GA

COLUMBUS

GA

STONE MOUNTAIN GA

Appendix 1 of 7

1263860 1580503 1580539 1580517 1580512 1230396

19885 55135 55137 55134 54992 42708

El Rey Del Bajio, inc. Sugar Hill Quality Foods, L.L.C. Toccoa Quality Foods, L.L.C. Hartwell Tri-County Quality Foods, L.L.C. Cornelia Quality Foods, L.L.C. Keshav group llc

27

Denied

NMLS# License#

Company Name

1252365

34483

OMNI M CORPORATION

1

Terminated - Expired
NMLS# License#

Company Name

1250457

23106

J BARCLAY EXPRESS LLC

1278402

45716

J.D. Fletcher and Associates LLC

1246299

33753

JAI GAHNPATI INC.

1410220

47614

INSHA INVESTMENT GROUP LLC

1376458

46562

IN N Out Group LLC

1244138

16603

IMS GROUP, INC.

1246261

30886

Haynes Grocery Incorperated

1485860

50883

LANG INC

1375382

34760

7-11-9 gas and food mart inc

1241508

21875

Louisville Package Shop, Inc.

1247890

44775

LOS AMIGOS

1261536

36472

LITTLE RIVER GROCERIES LLC

1245696

37582

lazin business llc

1266476

21290

Jin, Hong S

1263943

39239

LARRY'S BEVERAGE OUTLET LLC

1230364

41019

Jai Sri Krishna, INC

1253352

23992

KRISHA MAAN INC

1238280

26251

Khodal Krupa, Inc.

1250380

21143

JONG WON ENTERPRISES INC

1241265

18252

JJoy Cashing Checks Services, L.L.C.

1231886

33811

Ji Kyung Song

03/17/2017 Dalton

GA

03/20/2017 Buford

GA

03/20/2017 Toccoa

GA

03/20/2017 Hartwell

GA

03/20/2017 Cornelia

GA

03/22/2017 Elberton

GA

Date 03/28/2017

City OCILLA

State GA

Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

City MARIETTA Atlanta VALDOSTA GA ATLANTA Forest Park Atlanta Waycross Kennesaw warner robins Louisville ATHENS HAHIRA commerce Atlanta UNION CITY Gray MACON Warner Robins EAST POINT Gainesville Fort Valley

State GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA

Appendix 2 of 7

1257582 1238813 1254975 1264885 1252422 1231308 1250321 1256032 1240308 1236419 1233280 1433424 1270544 1276470 1415780 1504001 1252877 1245836 1254344 1241289 1249925 1326247 1238121 1269907 1235303 1264873 1269189 1381235 1256978 1242089 1276464 1242651 1359682 1249469 1228618

32121 33874 39950 36627 23561 19819 20935 44363 35941 43859 22091 48478 9148 23868 31315 51488 40256 20060 44532 22700 22030 45956 38427 24314 33768 30757 33690 46694 33546 30760 42645 29696 46182 40170 9041

JB POWER ENTERPRISE LLC LAXMI VAIBHAV LLC AMAN FOOD MART INC Friendship Services, LLC C & H Liquor Store, Inc. Bluestein, Inc. BJ Package Inc BACONTON INVESTMENTS INC B and D Petroleum, LLC AQIB INC Casey's Inc. Amina Mart Cash N Go Inc Amaan Enterprises Inc ALL IN ONE VENTURES INC. Adams Meat Market, INC. Abhijit & Manish, Inc. abai liquor store inc AASA FOOD MART INC A & N LLC ANDREA & ASSOCIATES INC DONGWOO, LLC Garv & Tilak, Inc. GARCIA ACCOUNTING AND TAX SERVICE, LLC galaxy development group llc Mc & Jeon, llc FNL LLC fatima business inc ELITE C STORE, INC c k chu enterprises ,inc dba chu's 2 El Bazaar Grocery Store, LLC GOLDEN JZ INC DOLOMA 5 CORPORATION DENISE L MORELAND DBA C&M SERVICES Danny A Newman, Inc

01/01/2017 GRIFFIN

GA

01/01/2017 CHATSWORTH

GA

01/01/2017 CHAMBLEE

GA

01/01/2017 Bethlehem

GA

01/01/2017 Atlanta

GA

01/01/2017 Brunswick

GA

01/01/2017 Powder Springs

GA

01/01/2017 VALDOSTA

GA

01/01/2017 Blue Ridge

GA

01/01/2017 TUCKER

GA

01/01/2017 cave Spring

GA

01/01/2017 atlanta

GA

01/01/2017 College Park

GA

01/01/2017 Loganville

GA

01/01/2017 CHAMBLEE

GA

01/01/2017 Brunswick

GA

01/01/2017 Duluth

GA

01/01/2017 clarkston

GA

01/01/2017 BUFORD

GA

01/01/2017 BAXLEY

GA

01/01/2017 HAZLEHURST

GA

01/01/2017 GAINESVILLE

GA

01/01/2017 Macon

GA

01/01/2017 DULUTH

GA

01/01/2017 macon

GA

01/01/2017 decatur

GA

01/01/2017 CHAMBLEE

GA

01/01/2017 clarkston

GA

01/01/2017 COVINGTON

GA

01/01/2017 savannah

GA

01/01/2017 Rome

GA

01/01/2017 JONESBORO

GA

01/01/2017 VALDOSTA

GA

01/01/2017 BOGART

GA

01/01/2017 Augusta

GA

Appendix 3 of 7

1447496 1443935 1256703 1230355 1263860 1246883 1381238 1230964 1256067 1263853 1273865 1380280 1443933 1240674 1465636 1265753 1496987 1263944 1274301 1273882 1267674 1264153 1243742 1443932 1447123 1245322 1274313 1237619 1242094 1277097 1238669 1457141 1245667 1232783 1443074

49215 49512 39747 9445 19885 23238 46696 23067 33031 33766 40788 46717 49514 24017 50629 12604 51306 39241 31903 23254 21095 33812 39594 49513 49152 31283 23699 23391 44244 35923 34316 49707 25493 43785 48838

D & G Burke Dawgs LLC Corner Grocery 2260 LLC Coosa Valley Financial Group, Inc. checks r cashed El Rey Del Bajio, inc. Shree Jala LLC rose services inc SIMREN INC Silver Tiger Enterprises, LLC Sikder Inc Shyamanna LLC Shrinathji Trading INC Shri New Khodiyar 2 LLC sky food 2009 inc. SHREE VAHANVATI INC sky international inc SHIVA ENTERPRISE INC SHINHAN ENTERPRISE, INC SFK Inc Seven Seas Bottle Shop Inc SAVEH ENTERPRISE, INC. rudra investments inc rsdp hospitalitly llc Shri New Khodiyar 1 LLC The Spirited Sportsman, Inc. WOO LI, INC. Won & Kim Investment, Inc WELLWOOD TWO LLC VIVEKI-NAVDEEP INC Video Tienda Jesus Maria #3 Video Tienda Jesus Maria #1 Usw trading llc SIYA INVESTMENTS LLC Tirumala Management,Llc. Sean Tara Management LLC

01/01/2017 Waynesboro

GA

01/01/2017 Macon

GA

01/01/2017 Rome

GA

01/01/2017 smyrna

GA

01/01/2017 Dalton

GA

01/01/2017 Cochran

GA

01/01/2017 conyers

GA

01/01/2017 FAYETTEVILLE

GA

01/01/2017 McDoungh

GA

01/01/2017 atlanta

GA

01/01/2017 JESUP

GA

01/01/2017 Savannah

GA

01/01/2017 Warner Robins

GA

01/01/2017 jonesboro

GA

01/01/2017 JACKSON

GA

01/01/2017 marietta

GA

01/01/2017 Adairsville

GA

01/01/2017 ELLENWOOD

GA

01/01/2017 Atlanta

GA

01/01/2017 Powder Springs

GA

01/01/2017 Norcross

GA

01/01/2017 savannah

GA

01/01/2017 douglasville

GA

01/01/2017 Warner Robins

GA

01/01/2017 Louisville

GA

01/01/2017 COLLEGE PARK

GA

01/01/2017 Stone Mountain

GA

01/01/2017 DALTON

GA

01/01/2017 ABBEVILLE

GA

01/01/2017 Omega

GA

01/01/2017 Moultrie

GA

01/01/2017 Lawrencville

GA

01/01/2017 MOULTRIE

GA

01/01/2017 Loganville

GA

01/01/2017 Jonesboro

GA

Appendix 4 of 7

1230007 1243242 1268513 1243221 1266480 1323473 1249462 1247354 1265782 1233056 1245646 1309468 1265793 1235280 1359710 1323726 1240466 1256674 1242093 1234707 1252356 1445070 1267615 1229128 1254955 1230402 1274282 1284799 1381507 1246288 1433298 1394528 1377288 1240338 1288863

43671 23073 39682 40284 20303 46052 21107 23835 31126 43744 23698 34484 44447 39265 20859 21582 24424 44576 39729 34347 34482 49006 20487 18081 33318 24162 33949 35098 46715 31846 48483 47738 46690 29767 45096

The Isaiah Corp. SW Kim,Inc. spynx properties investments LLC SPS BEVERAGE INC SOHANI ENTERPRISES INC SNH INVESTMENTS, INC Smart Financial UMI SALMA INC RADHE INC Patelleos inc P & C Check Cashing, Inc. Ocilla Liquor Store Inc Notch Seven Management LLC NJD ENTERPRISE LLC PCA FOOD STORES INC PENNY SAVER MARKET 1 Petrotech Investment, LLC PLEASANTDALE FOOD LLC Plymel Foods LLC Pawn Express of Newnan Inc. R AND N CORPORATION PAYAL D 216 INC RAZIA GROUP INC NIKUL ASSOCIATES, INC NIKEY LLC DBA CHEVRON FOODMART RDS Brothers Inc Neville, Dennis, Gary RED TOP LLC MITCHELLS INVESTMENTS INC riddhi foods llc MISCELANEA GUATE-MEX Nitya Inc Happy Go Lucky, Inc. MIRA ENTERPRISES Shannon Grocry & Tobacco,LLC

01/01/2017 Douglasville

GA

01/01/2017 Atlanta

GA

01/01/2017 LAWRENCEVILLE

GA

01/01/2017 madison

GA

01/01/2017 ELLENWOOD

GA

01/01/2017 CAROLLTON

GA

01/01/2017 Newnan

GA

01/01/2017 AUSTELL

GA

01/01/2017 Dalton

GA

01/01/2017 BRUNSWICK

GA

01/01/2017 Atlanta

GA

01/01/2017 Ocilla

GA

01/01/2017 College Park

GA

01/01/2017 griffin

GA

01/01/2017 LAGRANGE

GA

01/01/2017 SAVANNAH

GA

01/01/2017 Tucker

GA

01/01/2017 atlanta

GA

01/01/2017 Moultrie

GA

01/01/2017 Newnan

GA

01/01/2017 OCILLA

GA

01/01/2017 LOCUST GROVE

GA

01/01/2017 ATLANTA

GA

01/01/2017 COOLIDGE

GA

01/01/2017 Jackson

GA

01/01/2017 Brunswick

GA

01/01/2017 Columbus

GA

01/01/2017 TEMPLE

GA

01/01/2017 NORCROSS

GA

01/01/2017 americus

GA

01/01/2017 Cairo

GA

01/01/2017 Guyton

GA

01/09/2017 Marietta

GA

01/09/2017 BERLIN

GA

02/28/2017 Rome

GA

Appendix 5 of 7

1359695 1257579

46285 24272

HI FI EXPRESS LLC KAHAN CORPORATION

128

Terminated - Surrendered/Cancelled

NMLS# License#

Company Name

1230396

42708

Keshav group llc

1
GA Money Transmitter License

Approved
NMLS# License#

Company Name

1561693 1460348 1561303 1271971 1486447 1488912

53675 53991 53990 51611 53270 52801

Freetradepay Inc Gloconnect Telecommunications Incorporated FJ Williams Inc Tipalti, Inc. Mercari, Inc. YapStone, Inc.

6

Terminated - Expired

NMLS# License#

Company Name

1161895

36095

Xpress Money Services Inc.

1384867

47498

LumoXchange LLC

1487712

50884

ADIKA GLOBAL LLC

1435664

48520

SHEGER ENTERPRISE, LLC

907743

33292

Century Union Services, LLC

1403399

49086

Payrion

1004470

18945

Kaah Group LLC

1427719

48587

The Globe Forex Transfer Inc

1226337

42941

Telmate, LLC

958702

44869

PNB REMITTANCE CENTERS, INC.

1443924

50049

PAYMOTECH FINANCE CORP

11

Terminated - Surrendered/Cancelled

NMLS# License#

Company Name

02/28/2017 ROME

GA

03/28/2017 Thomaston

GA

Date 01/20/2017

City Elberton

State GA

Date 01/09/2017 01/09/2017 01/09/2017 01/11/2017 01/18/2017 03/31/2017

City Atlanta norcross Atlanta San Mateo San Francisco Walnut Creek

State GA GA GA CA CA CA

Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/17/2017

City Piscataway Atlanta STONE MTN CLARKSTON Everett norcross Seattle Powder Springs San Francisco LOS ANGELES Fort Lauderdale

State NJ GA GA GA MA GA WA GA CA CA FL

Date

City

State

Appendix 6 of 7

936775

30454

Keefe Commissary Network, L.L.C.

1
GA Seller of Payment Instruments License

Approved
NMLS# License#

Company Name

1527313 936775

53996 30454

ROCKITCOIN, LLC Keefe Commissary Network, L.L.C.

2

Terminated - Expired

NMLS# License#

Company Name

1148599

37171

Swanson Services Corporation

1

03/13/2017 Saint Louis

MO

Date 01/10/2017 03/13/2017

City Chicago Saint Louis

State IL MO

Date 01/01/2017

City Denver

State CO

Appendix 7 of 7

Page 2

1st Quarter 2017

NMLS Electronic Surety Bond Adoption
All new applicants for a money transmitter or seller of payment instrument license must utilize the Electronic Surety Bonds (ESB) feature through the NMLS to meet Georgia's surety bond requirements. For existing licensees, electronic bond conversion has begun. The deadline for conversion is December 31, 2017.
Please refer to the ESB for Licensees resources on NMLS found at: http://mortgage.nationwidelicensingsystem.org/Pages/ESBforNMLSLicensees.aspx.
New NMLS Electronic Surety Bond Training
NMLS is offering a new Electronic Surety Bond Course available on the NMLS Resource Center. This e-learning tool consolidates all the information available on the Electronic Surety Bond process in one course.
The course contains recorded webinars, documentation, workflows, and other valuable resources for Surety Companies, Surety Producers, and NMLS licensees. Topics include:
NMLS Resource Center Information Creating and Managing your NMLS account Creating and Managing Associations Creating and Managing Electronic Surety Bonds
Please visit the NMLS Resource Center for our most current checklists, which reflect the changes to accommodate the ESB adoption.

Georgia New Application and Amendment Checklists
Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist. Using outdated forms will delay the processing of applications and other approval requests.

Georgia Check Casher License Georgia Money Transmitter License Georgia Seller of Payment Instruments License

New Application Amendment
New Application Amendment
New Application Amendment

COMMONLY USED ACRONYMS

CC -- Check Casher License Department -- Ga. Department of Banking and Finance ESB -- Electronic Surety Bond MSB -- Money Services Business MSBCR -- Money Services Businesses Call Report

MT -- Money Transmitter License NMLS or NMLSR -- Nationwide Multistate Licensing System & Registry O.C.G.A. -- Official Code of Georgia Annotated
SPI -- Seller of Payment Instruments License
UAAR -- Uniform Authorized Agent Report

1st Quarter 2017

Page 3

Upcoming Atlanta Check Cashing Class
The Department offers a check cashing class that benefits first-time and experienced check cashers. These classes generally last about an hour. There is no cost for the class and it is a great way to learn about Georgia law, Department regulations, the Bank Secrecy Act ("BSA") and Anti-Money Laundering ("AML") requirements. During examinations, those who have attended the class have stated that the knowledge and information they gained helped prevent violations and avoid the imposition of fines.
As a further benefit, the Department provides a certificate of attendance that licensees may use as evidence of training received on BSA and Anti-Money Laundering.
The classes are limited to a maximum of seven attendees, so you must make an advance reservation by calling 770-986-1652 or emailing msb@dbf.state.ga.us. Reserve your seat now! We look forward to seeing you.
Upcoming Atlanta Check Casher Class* June 7, 2017, 10:00 AM
September 6, 2017, 10:00 AM December 6, 2017, 10:00 AM
* Please note that the class schedule is subject to change

Upcoming Forsyth Check Cashing Class
Representatives from the Department will be speaking on Tuesday, June 20, 2017, at 10 a.m. at the Tift College State Offices in Forsyth, Georgia. This will serve as an opportunity for MSB Licensees to learn about the examination process as well as any updates regarding the Department's laws and rules.
The class will take place at the following location:
State Offices South at Tift Vinzant Classroom #113 300 Patrol Road Forsyth, GA 31029
Email msb@dbf.state.ga.us to reserve your seat(s). Be sure to provide your name(s), company name, and license number.
If you are unable to attend this session, please refer to the information above for a listing of remaining Atlanta classes for 2017.

Upcoming 2017 State Holidays--State Offices Closed
State Holiday -- Will be observed on Monday, April 24th Memorial Day -- Monday, May 29th Independence Day -- Tuesday, July 4th

Page 4

1st Quarter 2017

Department Contact Information
NAME Fernando Ornelas, Supervisory Examiner Ana Contreras, Senior Assistant Financial Examiner Byron Larios, Assistant Financial Examiner

E-MAIL ADDRESS fornelas@dbf.state.ga.us acontreras@dbf.state.ga.us blarios@dbf.state.ga.us

PHONE# (770) 986-1313 (770) 986-1652 (770) 986-1639

Corresponding with the Department
When corresponding with the Department, e-mail communication is preferred. Providing written details in the email regarding any questions or concerns you may have allows the Department to forward the request to the appropriate person who handles that area, and if sufficient details are included in the request, that person can then more efficiently provide you with an answer. The main Division e-mail address is msb@dbf.state.ga.us.
Since the Department's main method of communicating with licensees is via e-mail, it is very important that you supply the Department with a valid e-mail address and that you keep us informed if your e-mail address changes. Please be sure that your e-mail account does not divert Department e-mail to your spam or junk folder.

1st Quarter 2017
Georgia Department of Banking and Finance
2990 Brandywine Road Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1633 Fax: (770) 986-1655 or 1029 Email: msb@dbf.state.ga.us

Page 5
The Department is the state agency that regulates and examines Georgia statechartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage brokers, lenders and processors, mortgage loan originators, check cashers, sellersissuers of payment instruments, money transmitters, international banking organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in order to support vibrant economic growth and prosperity in Georgia.

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This quarterly publication highlights topics and activities pertaining to the Department's regulation of state-licensed Money Service Businesses (MSBs). Notification is delivered to interested parties via e-mail. Licensee primary contacts are automatically subscribed to receive Department publications appropriate to their particular industry.
If you would like to be added to our distribution list, please go to the Quick Links section on our homepage (dbf.georgia.gov) and click on Stay Connected. This will take you to our new subscription service provided by GovDelivery (also known as Granicus). Notifications regarding subscriptions will no longer be sent from dbfpress@dbf.state.ga.us but will originate from <Department of Banking and Finance> GADBF@public.govdelivery.com.