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BEFORE THE DEPARTMENT OF BANKING AND FINANCE
STATE OF GEORGIA
In Re:
ALFA INTERNATIONAL BANK,
JOHN A. HENDERSON, and WALTER
CHARLIE PRESLEY a/k/a CHIEF
GEESE ONEGA SUBORDER TO CEASE AND DESIST
The
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What is dbf final rulemaking 6-20?
DBF Final Rulemaking 6-20 refers to the final rulemaking published by the Department of Banking and Finance in June 2020.
Who is required to file dbf final rulemaking 6-20?
Financial institutions and other entities regulated by the Department of Banking and Finance are required to file DBF Final Rulemaking 6-20.
How to fill out dbf final rulemaking 6-20?
DBF Final Rulemaking 6-20 must be filled out electronically through the Department of Banking and Finance's online portal following the provided instructions.
What is the purpose of dbf final rulemaking 6-20?
The purpose of DBF Final Rulemaking 6-20 is to ensure compliance with regulations and reporting requirements set by the Department of Banking and Finance.
What information must be reported on dbf final rulemaking 6-20?
DBF Final Rulemaking 6-20 requires reporting of financial data, compliance information, and other relevant details as outlined by the Department of Banking and Finance.
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