Agencies regulators list
| STATE | REGULATOR | LICENSE TYPE | ADDRESS | TEL. |
| Alabama | Alabama Securities Commission | Sale of Checks | 401 Adams Avenue, Suite 280 Montgomery, AL 36104 |
334-242-2984 800-222-1253 |
| Connecticut | Connecticut's Department of Banking | Money Transmitter | 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 | Sale of Checks/Money Transmitter | 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 |
Money Transmitter | 810 First Street, NE Suite 701 Washington, DC 20002 |
202-727-8000 |
| Florida | Florida's Office of Financial Regulation | Money Transmitter | 200 East Gaines Street Tallahassee, FL 32399 |
850-410-9805 |
| Georgia | Georgia's Department of Banking and Finance. | Check Seller | 2990 Brandywine Road, Suite 200 Atlanta, GA 30341 |
770-986-1633 |
| Illinois |
Department of Financial and
Professional Regulation Division of Financial Institutions |
Money Transmitter | 320 W WashingtonSpringfield, IL 62786 | 217-782-2831 |
| Maryland |
Department of Labor, Licensing and
Regulation Commissioner of Financial Regulation |
Money Transmitter | 500 N Calvert Street, Suite 402 Baltimore, MD 21202 |
410-230-6077 |
| Massachusetts | Division of Banks and Loan Agencies | Foreign Money Transmitter | 1000 Washington Street, 10th Floor Boston, MA 02118 |
617-956-1500 |
| Michigan |
Department of Labor and Economic Growth Office of Financial and Insurance Servicess |
Money Transmitter | PO BOX 30220 Lansing, MI 48909 |
517-373-0220 |
| New Jersey |
Department of Labor and Economic Growth Office of Financial and Insurance Servicess |
Money Transmitter | PO BOX 473 Trenton, NJ 08625 |
609-292-7272 |
| New York | New York State Banking Department | Money Transmitter | 1 State Street New York, NY 10004 |
212-709-3530 |
| North Carolina | Commissioner of Banks | Money Transmitter | 316 W. Edenton Street Raleigh, NC 27603 |
919-733-3016 |
| Oregon |
Department of Consumer and Business
Services Division of Finance and Corporate Services. |
Money Transmitter | 350 Winter St. NE Suite 410 Salem, OR 97309 |
503-378-4387 |
| Pennsylvania | Department of Banking | Money Transmitter | 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 |
Money Transmitter | Tyler Building 1300 E. Main St. Richmond, VA 23219 |
804-371-9967 800-552-7945 |
| Washington | Department of Financial Institutions | Money Transmitter/Currency Exchange | 150 Israel RD SW Tumwater, WA 98501 |
Tel:370-5-2394130 Fax:370-5-2394128 |
