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#905665 - 02/15/08 04:27 PM Removed from Banking
Jan94 Offline
Platinum Poster
Joined: Mar 2001
Posts: 828
USA
Would anyone know if there are any lists put out by the DBF to remove individuals from working in a bank in Georgia? We know that the federal regulators do this but weren't sure if this is also done at the state level. Thank you.

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#905718 - 02/15/08 05:12 PM Re: Removed from Banking Jan94
waldensouth Offline
Power Poster
waldensouth
Joined: Nov 2001
Posts: 7,985
FINALLY ABOVE the gnat line
I don't know that I've ever seen one in GA. I know they publish lists of mortgage companies/brokers that can't do business in GA any longer and MSBs who can't but have never seen a list of bankers.
_________________________
"Once you learn to read, you will be forever free."

- Frederick Douglass




My Opinion Only.

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#905892 - 02/15/08 07:21 PM Re: Removed from Banking waldensouth
RR Joker Offline
10K Club
RR Joker
Joined: Nov 2002
Posts: 20,656
The Swamp
I checked out their newsletters and other notices and don't see anything...and I've never seen anything in any other form from them.
_________________________
My opinion only. Not legal advice.

Say you'll haunt me - Stone Sour

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