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

Mailing address:
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.

A laptop placed on a desk with our License Manager software on display

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 application fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$30

Due:

  • Licenses expire on December 31 of each year. Renewals must be filed by December 1 to be considered on time.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$550 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$300

Due:

  • Licenses expire on December 31 of each year. Renewals must be filed by December 1 to be considered on time.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $300 application fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$300

Due:

  • Licenses expire on December 31 of each year. Renewals must be filed by December 1 to be considered on time.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

New Application

Filing Method:

Online

Agency Fee:

$250 application fee + $500 license fee + $100 processing fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:
  • Licenses expire annually on December 31 but renewals must be received by December 1 in order to be considered on time.
  • Licenses issued on or after November 1 do not need to be renewed until the following calendar year.

Supplemental Reporting

Form:

Installment Lender Quarterly Activity Report

Instructions:

GA Installment Lender QAR 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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$2150 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,900

Due:

  • Licenses expire on December 31 of each year. Renewals must be filed by December 1 to be considered on time.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $330 application fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Renewals must be filed by December 1 to be considered on time.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $250 application fee + $400 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$400

Due:

  • Licenses expire on December 31 of each year. Renewals must be filed by December 1 to be considered on time.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $250 application fee + $900 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$900

Due:

  • Licenses expire on December 31 of each year. Renewals must be filed by December 1 to be considered on time.
  • Licenses issued in November or December remain valid through the next renewal period.

Georgia Mortgage Loan Originator License

Agency:Georgia Department of Banking and Finance

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $200 application/license fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

  • Licenses expire on December 31 of each year. Renewals must be filed by December 1 to be considered on time.
  • Licenses issued in November or December remain valid through the next renewal period.

Related Government Agencies

Explore other Georgia government agencies we can help you stay compliant with:


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