GA DBF Press Releases

Georgia DBF Proposed Banking Regulations

The Georgia Department of Banking and Finance has issued a notice of proposed rulemaking, inviting public comment on new banking regulations. The comment period is open from May 15, 2025, to June 16, 2025.

Georgia Department of Banking and Finance Final Rules Adopted

The Georgia Department of Banking and Finance has adopted final rules that will become effective on July 7, 2025. These rules were filed with the Secretary of State on June 18, 2025. The specific content of the rules can be accessed on the Department's website.

Georgia Proposes New Banking Rules

The Georgia Department of Banking and Finance has proposed new banking rules and is seeking public comment. The comment period closes on September 29, 2025. The proposed rules are available on the Department's website.

GA DBF Cease and Desist Order to New Millenium Bankers

The Georgia Department of Banking and Finance issued a Cease and Desist order against New Millenium Bankers, Jacques Hayes, and FardMoney Network for unlawfully conducting banking business and using the word 'bank' without authorization. The order requires immediate cessation of these activities within Georgia.

Georgia DBF Final Rules Adopted

The Georgia Department of Banking and Finance has adopted final rules, effective October 22, 2025. These rules will govern banking operations within the state. Affected entities should review the new regulations to ensure compliance.