Georgia Civil Process.org 

(FKA Georgia Civil Process Association, Inc.)

   Georgia Law Enforcement Links    ►◄ Home Page ►◄ Index & Searching Page

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Disclaimer: Sites are provided for information & research only. Use these sites at your own risk!

This is not legal advice & is not necessarily accurate or complete. Consult an Attorney on all legal matters!

FusionBot.com Provides the "Site Search" Below:

 

BANKS,  MORTGAGE COMPANIES, & FINANCE COMPANIES

 

Mortgage Licensee Lookup Georgia Department of Banking & Finance

The Mortgage Lender Implode - Meter™

IntercontinentalExchange (ICE) "IntercontinentalExchange (NYSE: ICE), is a leading operator of regulated global futures exchanges and over-the-counter (OTC) markets"


ATM Locator Locate ATMS for Cirrus, Mastercard, Plus, Pulse & Visa

Bank Data & Statistics Federal Deposit Insurance Corporation (FDIC)

National Check Fraud Center

National Check Fraud Center: "Legal Ways to Locate Bank Accounts"


Bank Routing Numbers:

Fedwire Participants Federal Reserve Financial Services

FedACHSM Participant RDFIs Federal Reserve Financial Services

Federal Reserve Routing Information Federal Reserve Financial Services

Federal Reserve E-Payments Routing Directory

Federal Reserve E-Payments Routing Directory, Search

Free RoutingTool™ "Get any bank phone number for funds verification or account number validation."

GretchThatcher.com Bank Routing Numbers

Treasury Routing Information Federal Reserve Financial Services

Download E-Payments Directories Federal Reserve Financial Services

Routing Number Verification System Yourfavorite.com


Banks in America The International List (TM)


Banks in Georgia:

Georgia Secretary of State Securities & Business Regulation Includes State Banks


Banks in Georgia: By the Georgia Department of Banking & Finance:

Links to Department of Banking & Finance applications

Georgia Chartered Bank, Search For Search for a State of Georgia Chartered Bank. By the Georgia Department of Banking & Finance

Bank - Emergency Contact Information

Georgia-Chartered Credit Union Name/City Search

Georgia-Domiciled Bank Holding Company Name/City Search

Georgia-Licensed Money Services Businesses Name/City Search

Name/City Search for Registrations of Representative Offices of Banks and Bank Holding Companies, Foreign Banking Organizations, Trust Companies, Loan Production Offices, Out-of-State Bank Holding Companies Having a Bank Subsidiary with Georgia Offices


*** Loan Brokers & Other Originators of Residential Loans will be regulated per Federal Law as of January 1, 2010:

Georgia Department of Banking and Finance is the Regulatory Authority for Georgia


Bank Locator:

Find a Bank Click on "Institutions" or "Offices."

Find a Bank, Another Link "The National Information Center (NIC) is a central repository of data about banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest, including both domestic and foreign banking organizations operating in the United States. This web site provides access to NIC data, allowing the public to search for detailed information about banking organizations." By the Federal Financial Institutions Examination Council's (FFIEC)

Find a Georgia Chartered Bank Georgia Department of Banking & Finance

Find a Georgia Credit Union Georgia Department of Banking & Finance

Georgia Department of Banking Lookup Banks, Credit Unions, Money Service Business (Check Casher/Seller), International Agencies, Holding Companies, Representative Offices, EDP Processors.

Georgia Department of Banking Mortgage Institution/Licensee Information

Institution (Bank) Search You can get a lot of information on current and past banks. National Institution Search - Federal Reserve System

Bankers' Glossary American Banker Online

BankersOnline.com

Banks That Are Insured Check to See If a Bank Is Insured. FDIC.

Comptroller of the Currency (OCC) Charters, regulates, and supervises national banks to ensure a safe, sound, and competitive banking system that supports the citizens, communities, and economy of the United States. Part of the U.S. Department of the Treasury!

Credit Union Search National Credit Union Administration.

Failed Bank List By the Federal Deposit Insurance Corporation (FDIC)

Federal Deposit Insurance Corporation (FDIC)

Federal Financial Institutions Examination Council (FFIEC)

National Information Center Federal Reserve Bank Search

Office of the Comptroller of the Currency Federal Government, Treasury Department Supervises the national banking system!

Online Banking List A very large list!

Online Banking Resources

State Banking Departments By the Conference of State Bank Supervisors™


Currency Converter

Ecodata.net

Economagic.com 100,000+ data files, with charts and excel files for each

Failed Banks List By FDIC

Fed 101 All About the Federal Reserve System

Federal Reserve E-Payments Routing Directory

Federal Reserve System

How Much Is That? By Samuel H Williamson, Miami University.

"16 Legal Ways to Find a Bank Account" By The Citizens Step-By-Step Guide

Legal Ways to Locate Bank Accounts Law Research Group


Missing Money & Missing Pension:

Missing Money.com List State Government Sites by National Association of Unclaimed Property Administrators (NAUPA)

Pension Benefit Guaranty Corporation "PBGC is a federal corporation created by the Employee Retirement Income Security Act of 1974. It currently protects the pensions of more than 44 million American workers and retirees in more than 29,000 private single-employer and multiemployer defined benefit pension plans."


Mortgage Company Locator:

Find a Georgia Mortgage Company Georgia Department of Banking & Finance


Offshore Information and Offshore Incorporations Directory Includes Banks by Federal Reserve Financial Services

The Twelve Federal Reserve Districts By The Federal Reserve Board.


United States:

Bureau of the Public Debt ,U.S. Department of the Treasury (Treasury Department)

U.S. Courts All of the Court of the United States. This is a map link that is very useful.

United States Bankruptcy Court


Savings Bonds, Unclaimed:

U.S. Department of the Treasury Treasury Hunt®


World Banks AAA Dir