Georgia Department of Banking and Finance
Please Note
We are a service company that can help you file with the Georgia Department of Banking and Finance. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
2990 Brandywine Road
Suite 200
Atlanta, GA 30341
Phone: (770) 986-1633
Web: Home Name search
Licenses
We track the following licenses with the Georgia Department of Banking and Finance in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Georgia Check Casher Branch Location License
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $30 |
Due: |
|
Georgia Check Casher License
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $550 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: |
|
Georgia Installment Lender Branch Approval
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $300 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: |
|
Georgia Installment Lender License
Agency: | Georgia Department of Banking and Finance |
Law: | GA Code § 7-3-4 |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $250 application fee + $500 license fee + $100 processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: |
|
Supplemental Reporting
Form: | |
Instructions: | |
Agency Fee: | $0 |
Due: | Within 45 days of the end of each calendar quarter. |
Georgia Money Transmitter License
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $2150 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,900 |
Due: |
|
Georgia Mortgage Branch Approval
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $330 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Georgia Mortgage Broker/Processor License/Registration
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $250 application fee + $400 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: |
|
Georgia Mortgage Lender License/Registration
Agency: | Georgia Department of Banking and Finance |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $250 application fee + $900 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $900 |
Due: |
|
Georgia Mortgage Loan Originator License
Agency: | Georgia Department of Banking and Finance |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 + $200 application/license fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $200 |
Due: |
|
Related Government Agencies
Explore other Georgia government agencies we can help you stay compliant with:
- Georgia Board of Geologists
- Georgia Board of Landscape Architects
- Georgia Board of Private Detectives and Security Agencies
- Georgia Board of Registration of Professional Engineers and Land Surveyors
- Georgia Board of Residential and General Contractors
- Georgia Board of Utility Contractors
- Georgia Bureau of Investigation - Investigative Division
- Georgia Construction Industry Licensing Board - Division of Conditioned Air Contractors
- Georgia Construction Industry Licensing Board - Division of Electrical Contractors
- Georgia Construction Industry Licensing Board - Division of Master and Journeyman Plumbers
- Georgia Department of Agriculture - Plant Industry Division - Agricultural Inputs Section
- Georgia Department of Community Health
- Georgia Department of Community Health - Medical Assistance Plans Division
- Georgia Department of Labor
- Georgia Department of Natural Resources Environmental Protection Division (GA)
- Georgia Department of Revenue
- Georgia Department of Revenue - Alcohol & Tobacco Tax Division
- Georgia Environmental Protection Division - Asbestos Contractors and Training Providers
- Georgia Office of Commissioner of Insurance and Safety Fire
- Georgia Office of Commissioner of Insurance and Safety Fire - Safety Inspection Division
- Georgia Office of Insurance and Safety Fire Commissioner
- Georgia Public Service Commission
- Georgia Real Estate Commission & Appraisers Board
- Georgia Secretary of State
- Georgia Secretary of State - Charities Division
- Georgia Secretary of State - Office of Charity Bingo
- Georgia State Board of Accountancy
- Georgia State Board of Architects & Interior Designers
- Georgia State Board of Pharmacy
- Georgia Superior Courts Clerks Cooperative Authority (GSCCCA)