| 1 |
Alabama |
State Banking Department - Securities Commission |
Sale of Checks |
| 2 |
Alaska |
Alaska Department of Commerce, Community and Economic Development Division of Banking and Securities |
Money Transmitter |
| 3 |
Arizona |
Arizona Department of Financial Institutions |
Money Transmitter |
| 4 |
Arkansas |
Arkansas Securities Department |
Money Transmitter |
| 5 |
California |
California Department of Financial Protection and Innovation |
Money Transmitter |
| 6 |
Colorado |
Colorado Division of Banking |
Money Transmitter |
| 7 |
Connecticut |
Connecticut Department of Banking |
Money Transmitter |
| 8 |
District of Columbia |
Department of Insurance, Securities and Banking |
Money Transmitter |
| 9 |
Hawaii |
State of Hawaii Department of Commerce and Consumer Affairs, Division of Financial Institutions |
Money Transmitter |
| 10 |
Idaho |
Department of Finance |
Money Transmitter |
| 11 |
Illinois |
Illinois Department of Financial & Professional Regulation |
Money Transmitter |
| 12 |
Indiana |
Department of Financial Institutions |
Money Transmitter |
| 13 |
Iowa |
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| 14 |
Kansas |
Office of the State Bank Commissioner |
Money Transmitter |
| 15 |
Louisiana |
Louisiana Commissioner of Financial Institutions |
Sale of Checks and Money Transmitters |
| 16 |
Maryland |
Department of Labor, Licensing & Regulation, Division of Financial Regulation |
Money Transmitter |
| 17 |
Massachusetts |
Massachusetts Division of Banks |
Foreign Transmitter Agency |
| 18 |
Minnesota |
Department of Commerce |
Money Transmitter |
| 19 |
Missouri |
Missouri Division of Finance |
Sale of Checks and Money Transmitter |
| 20 |
Mississippi |
Department of Banking & Consumer Finance |
Money Transmitter |
| 21 |
Montana |
Montana Division of Banking and Financial Institutions |
n/a |
| 22 |
Nebraska |
Department of Banking and Finance |
Money Transmitter |
| 23 |
New Hampshire |
New Hampshire Banking Department |
Money Transmitter |
| 24 |
New Jersey |
New Jersey Department of Banking and Insurance |
Money Transmitter |
| 25 |
New Mexico |
New Mexico Financial Institutions Division |
Money Transmitter |
| 26 |
Ohio |
Ohio Department of Commerce |
Money Transmitter |
| 27 |
Oklahoma |
Banking Department |
Money Transmitter |
| 28 |
Oregon |
Oregon Department of Consumer and Business Services |
Money Transmitter |
| 29 |
Pennsylvania |
Pennsylvania Department of Banking and Securities |
Money Transmitter |
| 30 |
Puerto Rico |
Puerto Rico Commission of Financial Institutions |
Money Transmitter |
| 31 |
South Dakota |
South Dakota Department of Labor & Regulation |
Money Transmitter |
| 32 |
Texas |
Texas Department of Banking |
Money Transmitter |
| 33 |
Utah |
Department of Financial Institutions |
Money Transmitter |
| 34 |
Virginia |
Virginia Bureau of Financial Institutions |
Money Transmitter |
| 35 |
Washington |
Washington Department of Financial Institutions |
Money Transmitter (includes Currency Exchange) |
| 36 |
West Virginia |
West Virginia Division of Financial Institutions |
Money Transmitter |
| 37 |
Wisconsin |
Wisconsin Department of Financial Institutions |
Sellers of Checks |
