Lista de agencias reguladoras

ESTADOS AGENCIAS REGULADORAS LICENCIA DIRECCION TEL.
Alabama Alabama Securities Commission Venta de Cheques 401 Adams Avenue, Suite 280
Montgomery, AL 36104
334-242-2984
800-222-1253
Connecticut Connecticut's Department of Banking Transmisor de Dinero Connecticut Department of Banking
Government Relations and Consumer Affairs
260 Constitution Plaza
Hartford, CT 06103-1800
860-240-8299
800-831-7225
Delaware Delaware's Office of State Bank Commissioner Venta de cheques / transferencias de dinero State of Delaware
Office of the State Bank Commissioner
555 E Loockerman Street, Suite 210
Dover, DE 19901
302-739-4235
District of Columbia District of Columbia's
Department of Insurance, Securities and Banking Bureau
Transmisor de Dinero 810 First Street, NE Suite 701
Washington, DC 20002
202-727-8000
Florida Florida's Office of Financial Regulation Transmisor de Dinero 200 East Gaines Street
Tallahassee, FL 32399
850-410-9805
Georgia Georgia's Department of Banking and Finance. Venta de cheques 2990 Brandywine Road, Suite 200
Atlanta, GA 30341
770-986-1633
Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
Transmisor de Dinero 320 W WashingtonSpringfield, IL 62786 217-782-2831
Maryland Department of Labor, Licensing and Regulation
Commissioner of Financial Regulation
Transmisor de Dinero 500 N Calvert Street, Suite 402
Baltimore, MD 21202
410-230-6077
Massachusetts Division of Banks and Loan Agencies Transmisor de moneda extranjera 1000 Washington Street, 10th Floor
Boston, MA 02118
617-956-1500
Michigan Department of Labor and Economic Growth
Office of Financial and Insurance Servicess
Transmisor de Dinero PO BOX 30220
Lansing, MI 48909
517-373-0220
New Jersey Department of Labor and Economic Growth
Office of Financial and Insurance Servicess
Transmisor de Dinero PO BOX 473
Trenton, NJ 08625
609-292-7272
New York New York State Banking Department Transmisor de Dinero 1 State Street
New York, NY 10004
212-709-3530
North Carolina Commissioner of Banks Transmisor de Dinero 316 W. Edenton Street
Raleigh, NC 27603
919-733-3016
Oregon Department of Consumer and Business Services
Division of Finance and Corporate Services.
Transmisor de Dinero 350 Winter St. NE Suite 410
Salem, OR 97309
503-378-4387
Pennsylvania Department of Banking Transmisor de Dinero 17 North Second Street, 13th Floor
Harrisburg, PA
717-787-3717
Rhode Island Department of Business Regulation
Division of Banking
  1511 Pontiac Avenue, Bldg 69-2
Cranston, RI 02920
401-462-9500
South Carolina N/A. N/A N/A N/A
Virginia State Corporation Commission
Bureau of Financial Institutions
Transmisor de Dinero Tyler Building
1300 E. Main  St.
Richmond, VA 23219
804-371-9967
800-552-7945
Washington Department of Financial Institutions Transmisor de Dineror/Cambio de divisas 150 Israel RD SW
Tumwater, WA 98501
Tel:370-5-2394130
Fax:370-5-2394128