Georgia Rules & Regulations|Rule 195-22-.07 - Monitoring Compliance

                                                

RULE 195-22-.07. Monitoring Compliance

(1) The Board shall monitor compliance primarily through information submitted by the recipient in an annual report, which shall include information about the recipient and about the recipient's practice as it relates to the service obligations of the contract.

(2) The Board may also monitor compliance through on-site visits by Board staff or contracted compliance officers to the recipient's practice during the contract period. Such on-site visits may be unannounced.

(3) The Board, at its discretion, may monitor compliance through other appropriate means.

O.C.G.A. §31-34-20.

(Original Rule entitled "Monitoring Compliance" adopted. F. Nov. 15, 2018; eff. Dec. 5, 2018.)

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IN THE SUPERIOR COURT OF COBB COUNTY ID# 2018-0108628-CV @@ EFILED IN OFFICE CLERK OF SUPERIOR COURT COBB COUNTY, GEORGIA 18105747 C. LaTain Kell Sr. - 49 AUG 02, 2018 03:14 PM STATE OF GEORGIA ANGELA L. EDWARDS ) Ghisea Meda Plaintiff, } CIVIL ACTION vs. } FILE NO. ERIC EDWARDS } Defendant. } COMPLAINT FOR ABSOLUTE DIVORCE COMES NOW, Angela L. Edwards, Plaintiff (hereinafter referred to as WIFE) and hereby files this “Complaint for Absolute Divorce” in the above referenced action. Wif…

Case Filed

Aug 02, 2018

Case Status

CLOSED

County

Cobb County, GA

Filed Date

Aug 02, 2018

Judge

KELL

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Exhibit C© Lueder, Larkin & Hunter, LLG 4500 Hugh Howe Road DEED BOOK 27749 Po BER fat was prepared by: FINANCIAL, INC. D/B/A SUPREME LENDING Filed and Recorded: ‘QUORUM DRIVE, SUITE 300 8/23/2019 4:32:55 PM DALLAS, TEXAS 75254 Georgia intangible Tax Paid $390.00 etre DeBerry 214-340-5225, Clerk of Superior Court DeKalb County, Georgia Parcel ID Number: 16 074 12 169 Loan Number: 290190848913 (Space Above This Line For Recording Data), SECURITY DEED “etasTe MIN: 100307110012315821 SIS…

Case Filed

Oct 24, 2022

Case Status

Open

County

Dekalb County, GA

Filed Date

Nov 02, 2022

Judge

Polk, Nora

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Review your print out for checklist items.Consent to disclose your information for the refund advance loan and for a Turbo Prepaid Visa® Card We're going to disclose the tax information described below from your 2018 tax return to First Century Bank (the lender) and Green Dot Bank (the issuer of the card) to process your refund advance loan, administer the loan program and to issue and manage a Turbo Prepaid Visa® Card account for you. Federal law requires this consent form be provided to you…

Case Filed

Aug 26, 2021

Case Status

Closed

County

Dekalb County, GA

Filed Date

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Judge Hon. Adams, Gregory A. Trellis Spinner 👉 Discover key insights by exploring more analytics for Adams, Gregory A.
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Review your print out for checklist items.Consent to disclose your information for the refund advance loan and for a Turbo Prepaid Visa® Card We're going to disclose the tax information described below from your 2018 tax return to First Century Bank (the lender) and Green Dot Bank (the issuer of the card) to process your refund advance loan, administer the loan program and to issue and manage a Turbo Prepaid Visa® Card account for you. Federal law requires this consent form be provided to you…

Case Filed

Aug 26, 2021

Case Status

Closed

County

Dekalb County, GA

Filed Date

Jan 18, 2022

Judge Hon. Adams, Gregory A. Trellis Spinner 👉 Discover key insights by exploring more analytics for Adams, Gregory A.
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IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA DANIEL COOK, ) ) Plaintiff, ) ) CIVIL ACTION FILE NO.: v. ) ) 22-C-01623-S4 SMG CONSTRUCTION SERVICES, LLC ) and MB ENDEAVORS, LLC, ) …

Case Filed

Mar 18, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Nov 10, 2023

Category

Tort - General*

Judge

Colvin, Ronda

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