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.
Sign-up to Receive this Publication
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.