Jurisdiction
|
Name of Licensing Agency
|
Type of License
|
Alabama
|
Alabama Securities Commission
|
Sale of Checks Act
|
Arizona
|
Arizona State Banking Dept
|
Transmitters of Money Act
|
Arkansas
|
Arkansas Securities Dept
|
Sale of Checks Act
|
California
|
Dept of Financial Institutions
|
Payment Instruments Law, Check Sellers Law, Transmission of Money Abroad Law
|
Colorado
|
State Banking Commissioner
Dept of Regulatory Agencies
|
Money Order Act
|
Connecticut
|
Banking Commissioner
Dept of Banking
|
Money Orders and Travelers Check Licenses Act
|
Delaware
|
Office of the State
Banking Commissioner
|
The Sale of Checks,
Draft &Money Orders Act
|
District of Columbia
|
Government of the District of Columbia
Dept of Consumer and Regulatory Affairs
|
Consumer Transmission of Money Act
|
Florida
|
Office of the Controller
Division of Finance
|
Money Transmitters Code
|
Georgia
|
Commissioner of Banking
Dept of Banking and Finance
|
Sale of Checks or Money Orders Law
|
Idaho
|
Department of Finance
|
Money Transmitters Act
|
Illinois
|
Director Consumer Credit Division
Dept of Financial Institutions
|
Transmitters of Money Act
|
Indiana
|
Division Director
Dept of Financial Institutions
|
Transmitters of Money Act
|
Iowa
|
Bureau Chief
Dept of Commerce, Div of Banking
|
Sale of Certain Instruments for Payment of Money Law
|
Kansas
|
Bank Commissioner
Office of Banking Dept
|
Banks &Banking Act
Transmission of Money
|
Kentucky
|
Commissioner
Dept of Financial Institutions
Division of Thrift Insitutions
|
Sale of Checks Law
|
Louisiana
|
Manager Sale of Checks
Division Office of Financial Institutions
|
The Sale of Checks Act
|
Maine
|
Director of the Office of Consumer and Credit Regulation; Dept. of Professional and Financial Regulation
|
Money Transmitters Act
|
Maryland
|
State Bank Commissioner
Dept of Licensing and Regulation
|
Sellers of Money Orders and Travelers Checks Act
|
Massachusetts
|
Commissioner
Consumer Credit Section
Office of the Commissioner of Banks
|
Investments and Other Powers, Receipts of Deposits for Transmittal to Foreign Countries
|
Michigan
|
Director
Consumer Finance Division
Dept of Commerce
|
Sale of Checks Act
|
Minnesota
|
Secretary of State
|
Banks Check Sellers Law
|
Mississippi
|
Commissioner
Dept of Banking and Consumer Finance
|
Sale of Checks Law
|
Missouri
|
Commissioner
Division of Finance
|
Sale of Checks Law
|
Nebraska
|
Director
Dept of Banking and Finance
|
Sale of Checks Act
|
Nevada
|
Dept of Banking and Finance
|
Issuers of Instruments for Transmission or Payment of Money Act
|
New Jersey
|
Commissioner
Dept of Banking
|
Money Transmitters Law
|
New Mexico
|
Director
Financial Institutions Div
Regulation &Licensing
|
Business of Selling Negotiable Checks,
Drafts and Money Orders Act
|
New York
|
Superintendent of Banks
New York Banking Dept
|
Transmitters of Money Act
|
North Carolina
|
Commissioner
North Carolina Banking Commission
|
Money Transmitters Act
|
North Dakota
|
Commissioner
Dept of Banking and Financial Institutions
|
Sale of Checks Act
|
Ohio
|
Supervisor
Dept of Commerce
Division of Securities
|
Sale of Checks Law
|
Oklahoma
|
Bank Commissioner
State Banking Dept
|
Sale of Checks Act
|
Oregon
|
Director
Dept of Insurance and Finance
|
Money Transmitter Act
|
Pennsylvania
|
Director
Bureau of Licensing and Compliance
Dept of Banking
|
Transmitting Money or Credit Law
|
Puerto Rico
|
Office of the Commissioner of
Financial Institutions
|
Monetary Transfers
|
Rhode Island
|
Director
Dept of Business Regulation
Division of Banking
|
Sale of Checks &EFT Law
|
South Dakota
|
Commissioner
Dept of Commerce and Regulation
Division of Banking
|
Money Order Business Act
|
Tennessee
|
Commissioner
Dept of Financial Institutions
Compliance Division
|
Money Transmitters Act
|
Texas
|
Commissioner
Texas Dept of Banking
|
Check Sellers, Currency Exchange, Transportation or Transmission
|
Utah
|
Commissioner
Dept of Financial Institutions
|
Financial Institutions Law
|
Virginia
|
Commissioner
Virginia Bureau of Financial Institutions
|
Money Order Sales Law
|
Washington
|
Director
Dept of General Administration
Division of Banking
|
Check Cashers and Sellers Law
|
West Virginia
|
Director
Non-Bank Supervision
Division of Banking
|
Issuance and Sale of Checks, Drafts and Money Orders Act
|
Wisconsin
|
Administrator
Office of Commissioner of Banking
|
Seller of Checks Law
|