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The Federal Reserve Building of NYCAtlanta, Georgia � Today, the Department of Banking and Finance, State of Georgia (�Department�) issued an Order to Cease and Desist to Apex Capital Bank. The Company is registered as a Non-Deposit Accepting Non-Banking Finance Company (NBFC) with Reserve Bank of India. The Company currently holds a valid. bank in February Public filings discussed Wells Fargo's allegedly improper conduct with the Apex accounts and the bank's potential monetary liability.
