State Licensing
| 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 | Funds Transmitter, Payment Instrument Issuer |
| Georgia Department of Banking and Finance | Check Seller |
| 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 |
| 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 |
