COMMUNITY BANKERS ASSOCIATION OF GEORGIA
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ADVOCACY UPDATE




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Department of Revenue’s Delinquent Taxpayer Data Match Registry

7/8/2022

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CBA, other financial trade associations, and the Department of Banking and Finance have all worked together with the Georgia Department of Revenue (DOR) to make significant revisions to the Memorandum of Agreement for the delinquent taxpayer data match search.  O.C.G.A. § 48-2-1 outlines the information that the DOR may request from financial institutions on not more than a quarterly basis.  The search will assist DOR with the identification of assets held by financial institutions on behalf of delinquent taxpayers who owe unpaid taxes to the State of Georgia.  The new Memorandum of Agreement that has been negotiated mirrors the requirements of the law without an undue additional burden to our financial institutions.  The finalized Memorandum of Agreement can be found here.  A special thank you to Michael White with James-Bates-Brannan-Groover-LLP for his involvement on this project to protect the interests of our institutions.  In the event you have questions about the agreement, DOR’s Deputy General Counsel Dominick Capotosto at dominick@capotosto@dor.ga.gov would be willing to talk with you or your institution’s attorney.  Feel free to also contact Michael White with JBBG or CBA’s Lori Godfrey with any concerns that you may have as well.   

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    Lori Godfrey
    EVP, Chief of Staff, Government & Regulatory Relations
    View my profile on LinkedIn
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  • HOME
  • ABOUT CBA
    • Board of Directors
    • CBA Committees
    • Office Directions & Hours
    • Our Team
    • Privacy Policy
    • Remembering Julian Hester
  • MEMBERSHIP
    • Member Login
    • Associate Members >
      • Associate Member Benefits & Application
      • Associate Member Directory >
        • Company Listing Update
    • Bank Members >
      • Member Benefits
      • Member Bank Directory >
        • Bank Listing Update
      • Lifetime Service Awards
    • Preferred Service Providers
    • ADVERTISING & SPONSORSHIP OPPORTUNITIES
    • Resources >
      • CBA Legal Hotline
      • CBA Career Center
      • CBA Wellness Solutions
      • April is Community Banking Month
      • Useful Websites
  • PROFESSIONAL DEVELOPMENT
    • Programs >
      • Calendar
      • Programs by Functional Category
      • Webinars
      • Banker Regulatory Forum
      • Barret School of Banking
      • Community Bank Leadership Academy
      • Compliance Professionals Package >
        • 2022 Compliance Professionals Package
      • Connect (Convention)
      • Executive Channel
      • HR & Talent Development League
      • Innovation Exploration
      • WINSPIRE - Women in Banking
    • Resources >
      • Cancellation Policies & Facility Maps
      • Compliance Resources
      • Disaster & Pandemic Support & Preparedness
      • FDIC Regulatory Calendar
      • Financial Literacy
      • Speakers
    • Scholarships/Student Development >
      • Julian & Jan Hester Scholarship
      • McNair Scholarship
      • Walraven Scholarship
      • Rise Up - College Student Development Program
  • PUBLICATIONS
    • Advocacy Update
    • Education Buzz
    • eNewsletter - CBA Today
    • Georgia Communities First Magazine
    • Georgia Financial Directory
    • Innovation Circuit
    • Peachy Posts
    • Swaggin Wagon Adventures
  • ADVOCACY
    • Programs >
      • Clay Shoot
      • TopGolf Tournaments
      • Town Hall Talks
    • Advocacy Fund >
      • T-Shirt Advocacy Fundraiser
      • Corporate Donations
      • Individual Donations
    • Advocacy Update
    • ICBA Plan for Prosperity
    • Locate Your Legislator
    • Priority Legislation SB 157 >
      • SB 157 Survey
    • SBA/PPP Resources >
      • THE CARES ACT & SBA LENDING
      • Paycheck Protection Program
      • PSP & Associate Member Support During Covid-19
    • Silent Auction Items