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 |
