| Name of Regulating Entity |
License Type |
| Alabama Securities Commission |
Sale of Checks |
State of Alaska / DCCED
Division of Banking and Securities |
Money Transmitter |
Arizona Department of Financial
Institutions |
Money Transmitter |
| Arkansas Securities Department |
Money Transmitter |
California Department of Financial
Institutions (2) |
Seller of Payment Instrument &
Transmission of Money Abroad |
| Colorado Division of Banking |
Money Transmitter |
| Connecticut Department of Banking |
Money Transmitter |
Cuban Assets Control Regulations
Department of the Treasury |
Money Transmitter |
Delaware Office of State Bank
Commissioner |
Sale of Checks and
Transmission of Money |
District of Columbia Department of
Insurance, Securities and Banking
Banking Bureau |
Money Transmitter |
| Florida Office of Financial Regulation |
Money Transmitters Part II |
Georgia Department of Banking and
Finance |
Sale of Checks, Drafts and Money Orders |
Guam Department of Revenue and
Taxation |
Foreign Exchange Money
Transmitter |
Hawaii Department of Commerce and
Consumer Affairs
Division of Financial Institutions |
Money Transmitter |
| Idaho Department of Finance |
Money Transmitter |
Illinois Department of Financial and
Professional Regulation
Division of Financial Institutions |
Transmitters of Money |
Indiana The Department of Financial
Institutions |
Money Transmitter |
| Iowa Division of Banking |
Money Services |
Kansas Office of the State Bank
Commissioner |
Money Transmitter |
Kansas Office of the State Bank
Commissioner |
Money Transmitter |
| Kentucky Office of Financial Institutions |
Money Transmitter |
Louisiana Commissioner of Financial
Institutions |
Sale of Checks, Money
Transmitter |
Maine Department of Professional and
Financial Regulation
Bureau of Consumer Credit Protection |
Money Transmitter |
Maryland Department of Labor, Licensing &
Regulation
Commissioner of Financial Regulation |
Money Transmitter |
Massachusetts Division of Banks and
Loan Agencies |
Check Seller & Foreign
Transmitter Agency |
Michigan Department of Labor & Economic
Growth
Office of Financial & Insurance Services |
Money Transmitter |
| Minnesota Department of Commerce |
Money Transmitter |
Mississippi Department of Banking &
Consumer Finance |
Sale of Checks |
| Missouri Division of Finance |
Sale of Checks |
Nebraska Department of Banking &
Finance |
Sale of Checks and Funds
Transmission |
Nevada Department of Business & Industry
Financial Institutions Division |
Money Transmitter |
| New Hampshire Banking Department |
Money Transmitter |
New Jersey Department of Banking &
Insurance
Licensing Services Bureau- Banking |
Money Transmitter |
New Mexico Regulation & Licensing
Department
Financial Institutions Division |
Negotiable Checks, Drafts and
Money Orders |
| New York Banking Department |
Money Transmission |
| North Carolina Commissioner of Banks |
Money Transmission |
North Dakota Department of Financial
Institutions |
Money Transmission |
| Ohio Division of Financial Institutions |
Money Transmission |
Oklahoma Banking Department (2)
Office of State Bank Commissioner |
Sale of Checks and Money
Transmitter |
Oregon Department of Consumer &
Business Services
Division of Finance & Corporate Securities |
Money Transmitter |
| Pennsylvania Department of Banking |
Money Transmitter |
Puerto Rico Office of Commissioner of
Financial Institutions |
Monetary Transfers |
Rhode Island Department of Business
Regulation (2)
Division of Banking |
Sale of Checks and Electronic
Money Transfers |
South Dakota Revenue & Regulation
Division of Banking |
Money Transmitter |
Tennessee Department of Financial
Institutions |
Money Transmitter |
| Texas Department of Banking |
Money Transmitter |
U.S Virgin Islands Office of the Lieutenant
Governor
Division of Banking and Insurance |
Money Transmitter |
| Utah Department of Financial Institutions |
Third Party Payments |
Vermont Department of Banking,
Insurance, Securities & Health Care
Administration |
Money Services |
Virginia State Corporation Commission
Bureau of Financial Institutions |
Money Transmission and Money
Orders |
Washington Department of Financial
Institutions |
Money Transmission (includes
currency exchange) |
| West Virginia Division of Banking |
Money Transmission |
Wisconsin Department of Financial
Institutions |
Seller of Checks |
Wyoming Department of Audit
Division of Banking |
Money Transmitter |