State Licensing
The following licenses are held by certain subsidiaries of The Western Union Company in connection with the services provided by those subsidiaries in the United States.
| State | Name of Licensing Agency | Type of License |
|---|---|---|
| Alabama | State Banking Department - Securities Commission | Sale of Checks |
| Arizona | State Banking Department | Money Transmitter |
| Arkansas | Securities Department | Check Issuer |
| California (2) | Department of Financial Institutions | Seller of Payment Instruments & Foreign Money Transmitter |
| Colorado | Division of Banking - Department of Regulatory Agencies | Money Transmitter |
| Connecticut | Department of Banking - Banking Commissioner | Money Transmission |
| District of Columbia | Government of the District of Columbia - Department of Insurance, Securities and Banking - Banking Bureau | Money Transmitter |
| Delaware | The Office of the State Bank Commissioner | Sale of Checks, Drafts and Money Orders |
| Florida | Office of Financial Regulation - Division of Finance | Funds Transmitter/Payment Instrument Issuer |
| Georgia | Georgia Department of Banking and Finance | Sale of Checks, Drafts and Money Orders |
| Guam | Department of Revenue and Taxation - Government of Guam | Foreign Exchange Money Transmitter |
| Hawaii | Division of Financial Institutions - Department of Commerce and Consumer Affairs | Money Transmitter |
| Idaho | Department of Finance | Money Transmitter |
| Illinois | Department of Financial and Professional Regulation - Division of Financial Institutions | Transmitters of Money |
| Indiana | Department of Financial Institutions | Money Transmitter |
| Iowa | Division of Banking | Money Services |
| Kansas | Office of the State Bank Commissioner - Division of Banking | Money Transmitter |
| Kentucky | Commonwealth of Kentucky - Office of Financial Institutions | Money Transmitter |
| Louisiana | Office of Financial Institutions - Depository Division | Sale of Checks/Money Transmitter |
| Maine | Department of Professional and Financial Regulation - Office of Consumer Credit Regulation | Money Transmitter |
| Maryland | Department of Labor, Licensing and Regulation - Commissioner of Financial Regulation | Money Transmitter |
| Massachusetts (2) | Office of Consumer Affairs and Business Regulation - Division of Banks | Check Seller & Foreign Transmittal Agency |
| Michigan | Department of Labor and Economic Growth - Office of Financial and Insurance Services | Money Transmitter |
| Minnesota | Department of Commerce | Money Transmitter |
| Mississippi | Department of Banking and Consumer Finance - Consumer Finance Division | Sale of Checks |
| Missouri | Division of Finance | Sale of Checks |
| Nebraska | Department of Banking and Finance | Sale of Checks and Funds Transmission |
| Nevada | Department of Business and Industry - Financial Institutions Division | Money Transmitter |
| New Hampshire | Banking Department | Money Transmitter |
| New Jersey | Department of Banking and Insurance - Banking Licensing Services | Money Transmitter |
| New Mexico | Regulation and Licensing Department - Financial Institutions Division | License to Sell Negotiable Checks, Drafts and Money Orders |
| New York | State Banking Department | Money Transmission |
| North Carolina | Commissioner of Banks - Consumer Industries | Money Transmitter |
| North Dakota | Department of Financial Institutions | Money Transmitter |
| Ohio | Department of Commerce - Financial Institutions Division | Money Transmitter |
| Oklahoma (2) | Banking Department - Office of State Bank Commissioner | Sale of Checks & Money Transmitter |
| Oregon | Department of Consumer and Business Services - Division of Finance and Corporate Securities | Money Transmitter |
| Pennsylvania | Department of Banking - Licensing Division | Money Transmitter |
| Puerto Rico | Office of Commissioner of Financial Institutions | Monetary Transfers |
| Rhode Island (2) | Department of Business Regulation - Division of Banking | Electronic Money Transfers & Sale of Checks |
| South Dakota | Department of Revenue and Regulation - Division of Banking | Money Order Business |
| Tennessee | Department of Financial Institutions | Money Transmitter |
| Texas | Department of Banking | Money Transmission |
| Utah | Department of Financial Institutions | Third Party Payments |
| Vermont | Department of Banking, Insurance, Securities & Health Care Administration - Banking Division | Money Services |
| Virginia | State Corporation Commission - Bureau of Financial Institutions | Money Transmission and Money Orders |
| Virgin Islands (U.S.) | Government of the Virgin Islands of the United States - Office of the Lieutenant Governor - Division of Banking and Insurance | Money Transmitter |
| Washington | Department of Financial Institutions - Division of Consumer Services | Money Transmission |
| West Virginia | Division of Banking | Currency Transmission |
| Wisconsin | Department of Financial Institutions - Division of Banking | Seller of Check |
| Wyoming | Department of Audit - Division of Banking | Money Transmitter |
