Banks issued Order to Cease and Desist by…

Cash Finance Bank of Georgia, Trusteeship Financial Bank, and Norse Financial Bank were all issued Order to Cease and Desist. Release: The Department of Banking and Finance, State of Georgia (“Department”) issued an Order to…

Cease and Desist Issued Against Reparations Bank and…

Release: Order to Cease and Desist Issued to Reparations Bank and Ramzu Yunus April 20,2020 Atlanta, Georgia – Today, the Department of Banking and Finance, State of Georgia (“Department”) issued an Order to Cease and Desist…