Who oversees banks in Georgia?
Who oversees banks in Georgia?
The Georgia Department of Banking and Finance
The Georgia Department of Banking and Finance consists of two divisions: The Depository division charters, regulates, and examines Georgia state-chartered banks, credit unions, trust companies, and bank holding companies.
Who regulates finance companies in Georgia?
the Department of Banking and Finance
In Georgia, the Department of Banking and Finance is responsible for regulating banks, credit unions, and trust companies. In 2015, a total of 61,924 financial crimes were reported in Georgia according to the Financial Crimes Enforcement Network (FINCEN), an agency of the United States Department of Treasury.
What type of general authority does the Georgia Department of Banking and Finance have over licensees?
Georgia
| Company Licenses | Requirements Checklist |
|---|---|
| Check Casher License | New Application Amendment Surrender |
| Installment Lender License | New Application Amendment Surrender |
| Money Transmitter License | New Application Amendment Surrender |
| Mortgage Broker/Processor License/Registration | New Application Amendment Surrender |
Is South State Bank a national bank?
As of December 31, 2018, the company had 168 branches in South Carolina, North Carolina, Georgia, and Virginia. First National Bank began in Orangeburg, South Carolina in 1933….South State Bank.
| Type | Public company |
|---|---|
| Traded as | Nasdaq: SSB Russell 2000 Index component |
| Industry | Banking |
| Founded | January 1, 1934 as First National Bank |
Which government agency oversees banks?
The Federal Reserve
The Federal Reserve regulates state-chartered member banks, bank holding companies, foreign branches of U.S. national and state member banks, Edge Act Corporations, and state-chartered U.S. branches and agencies of foreign banks.
What is the Georgia Fair Lending Act?
The Georgia Commission on Equal Opportunity, Fair Housing Division (GCEO), enforces the Georgia Fair Housing Law, which makes discrimination in mortgage lending unlawful, based on race, color, national origin, religion, disability, or familial status.
Who is GA attorney general?
Christopher M. Carr (Republican Party)Since 2016
Georgia/Attorney general
How much do mortgage loan officers make in Georgia?
The average salary for a mortgage loan originator is $249,356 per year in Georgia and $25,000 commission per year.
What bank merged with South State Bank?
(NASDAQ: ACBI) (“Atlantic Capital”) jointly announced today the signing of a definitive agreement pursuant to which Atlantic Capital will merge with and into SouthState in an all-stock transaction with an aggregate value of approximately $542 million, or $26.43 per share of Atlantic Capital common stock.
What is the new name of South State Bank?
CenterState shareholders will own approximately 53% and South State shareholders will own approximately 47% of the combined company. The combined company will operate under the South State Bank name and will trade under the South State ticker symbol SSB on the Nasdaq stock market.
