What Consumers Need To Know? 1. Where can I find a list of state-licensed money transmitters doing business in Georgia? 2. How do I file a complaint against a state- licensed money transmitter? 3. How do I report an unlicensed money transmitter? 4. Is there a maximum fee that can be charged for transmitting money in Georgia? 5. Can I get a copy of the questions on the page?
Question: Where can I find a list of state-licensed money transmitters doing business in Georgia? Answer: Visit the Department's website at: www.gadbf.org or contact the Department by phone at (770)986-1633 or toll free at 1(800)986-1633.
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Question: How do I file a complaint against a state- licensed money transmitter? Answer: For information about filing a complaint with the Department, go to:
www.gadf.orgcomplaint_procedures.html or contact the Department by phone at (770) 986-1633 or toll free 1(800) 986-1633.
www.gadf.orgcomplaint_procedures.html
or contact the Department by phone at (770) 986-1633 or toll free 1(800) 986-1633.
Question: How do I report an unlicensed money transmitter? Answer: To report unlicensed companies to the Department, mail complaints to the address shown on the cover and at the end of this brochure or:
Contact the Corporate Division at: Phonei: (770) 986-1656 Fax: (770) 986-1655 Email: DBFCORP@dbp.state.ga.us
Question: Is there a maximum fee that can be charged for transmitting money in Georgia? Answer: No, Georgia law and Department regulations do not specify a maximum fee or percentage that may be charged for transmitting money..
Question: 5. Can I get a copy of the questions on the page? Answer: You can click here to download the copy. In order for you to read this file, you must have Adobe Reader installed in your computer. Please click here to download this program.
