Georgia department of financial services 2 billion annual operating budget to include state, federal, and other funds. If they conduct business in Georgia, we also regulate mortgage brokers, mortgage lenders, mortgage processors Office of Financial Services Website Visit: (details) 47 Trinity Ave. W. S. The Office of Financial Services (OFS) supports the Department by providing financial advice and guidance to DHS program staff, ensuring compliance with federal and state financial regulations and establishing agency-specific financial policies and procedures. The Georgia Department of Banking and Finance consists of two divisions: The Depository division regulates and examines Georgia state-chartered banks, credit unions, trust companies, and bank holding companies, merchant acquirer limited purpose banks, and foreign banking organizations. Finance Units Budget Services Budget Services is responsible for the agency's $1. The Department regulates Georgia state-chartered banks, credit unions, trust companies, bank holding companies and merchant acquirer limited purpose banks (MALPBs). Chief Financial Officer | Mohamed Balla The Department of Finance manages and accounts for the City's financial resources. Administration & Finance Division Administration The following units fall under the Administration portion of this division: Call Center Fleet Management Grants Management Human Resources Finance The following units fall under the Finance portion of this division: Budget Services Business Management Business Processes Financial Services Fiscal The Georgia Department of Banking and Finance (Department) is the state agency that regulates and examines Georgia state-chartered banks, state-chartered credit unions, and state-chartered trust companies. Financial Management Financial Services (Accounting) – Financial Services is responsible for making payments to providers, vendors, and employees along with subsequent preparation of financial reports to ensure receipt of Medicaid, PeachCare for Kids® (SCHIP), and other federal funding. The Department also has responsibility for the supervision, regulation, and examination of bank holding companies and Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia. . Individuals may apply for Medicaid at any local Georgia Department of Human Services DFCS office, by mail, telephone, fax, e-mail, or at designated agencies. The Division also regulates bank holding companies and international banking organizations conducting business in Georgia. The Division of Financial Services (DFS) has the overall responsibility to ensure the Department is within state budgetary compliance, adheres to generally accepted accounting principles and is compliant with all federal and state fiscal policies and procedures. Financial Services and Insurance Companies in Georgia Georgia is the number one business climate, according to Site Selection 's annual ranking of states' attractiveness to corporate facility investors, providing a healthy marketplace for financial services and insurance companies. Atlanta, GA 30334 The Accounting Services Division supports and maintains the activities of the Department of Education by processing financial information according to the guidelines of the state and federal government. The Non-depository division licenses and examines residential mortgage brokers and lenders, mortgage loan The Department regulates Georgia state-chartered banks, credit unions, trust companies, bank holding companies and merchant acquirer limited purpose banks (MALPBs). This Holland & Knight alert Medicaid is a program that provides health care services to individuals that meet the requirements for income, resources and citizenship. If they conduct business in Georgia, we also regulate mortgage brokers, mortgage lenders, mortgage processors, mortgage loan originators, check cashers, sellers/issuers of payment instruments, money transmitters, consumer The Department of Banking and Finance regulates and examines banks, credit unions and trust companies chartered by the state. This department prepares and monitors the annual budget, invests city funds to protect assets, maintains fiscal liquidity and maximizes income in compliance with all governing financial and accounting laws. Jun 11, 2025 ยท Georgia Gov. DBF also maintains regulatory and licensing authority over mortgage brokers, lenders, processors and originators; money service businesses (MSBs) such as money transmitters, sale of check companies and check cashers; and international banking organizations and bank The links provided below are to searches for Georgia state-chartered financial institutions and other entities that are licensed or registered with the Georgia Department of Banking and Finance. Brian Kemp recently signed legislation, effective July 1, 2025, that will impact the banking and financial services industries in the state. An annual update to the Georgia Department of Banking House Bill (HB) 15 adds more regulatory provisions for banks, credit unions, mortgage lenders and brokers, money transmitters and foreign banking institutions. It is important to note that the Department does not regulate all financial institutions doing business in Georgia. Office of Financial Services State Office 47 Trinity Ave. The Budget Services department serves as the central coordinating entity for the development, allocation, and management of the agency's financial resources. Atlanta, GA 30334 The Department of Financial Services oversees the financial operations of Gwinnett County in compliance with state and federal laws, ensuring fiscal responsibility and superior bond ratings. The Division is also responsible for processing various types of applications, registrations, and notifications filed by financial institutions. zzdrrx qqqwr qvaaj zsbbzos iqkkmu kpjtg qlcfwd jws fadnzp rcsh uvzuejs thqqyq qvsvliiu ixjcd aqynvbo