Interactive Map of US State Financial Regulators

AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY DC

  1. Alabama Money Transmitter License
    Department: Alabama Securities Commission
    Website: http://www.asc.state.al.us/
    Link for Money Transmission
  2. Alaska Money Transmitter License
    Department: Department of Commerce, Community, and Economic Development
    Website:  https://www.commerce.alaska.gov/web/
    Link for Money Services Businesses
  3. Arizona Money Transmitter License
    Department: Arizona Department of Financial Institutions
    Website: http://www.azdfi.gov/
    Link for Money Transmitters
  4. Arkansas Money Transmitter License
    Department: Arkansas Securities Department
    Website: http://www.securities.arkansas.gov/
    Link for Money Services
  5. California Money Transmitter License
    Department: California Department of Business Oversight
    Website: http://www.dbo.ca.gov/
    Link for Money Transmitters
  6. Colorado Money Transmitter License
    Department: Department of Regulatory Agencies
    Website: https://www.colorado.gov/dora/division-banking
    Link for Money Transmitters
  7. Connecticut Money Transmitter License
    Department: Connecticut Department of Banking
    Website: http://www.ct.gov/dob/site/
    Link for Money Transmitter Licensing
  8. Delaware Money Transmitter License
    Department: Office of the State Bank Commissioner
    Website: http://banking.delaware.gov/
    Link for Sale of Checks and Transmission of Money Licenses
  9. Florida Money Transmitter License
    Department: Florida Office of Financial Regulation
    Website: http://www.flofr.com/
    Link for Money Transmitters
  10. Georgia Money Transmitter License
    Department: Department of Banking & Finance
    Website: http://dbf.georgia.gov/
    Link for Money Transmitters
  11. Hawaii Money Transmitter License
    Department: Department of Commerce & Consumer Affairs: Financial Institutions
    Website: http://cca.hawaii.gov/dfi/
    Link for Money Transmitters
  12. Idaho Money Transmitter License
    Department: Department of Finance
    Website: http://www.finance.idaho.gov/
    Link on Money Transmitters
  13. Illinois Money Transmitter License
    Department: Illinois Department of Financial & Professional Regulation
    Website: http://www.idfpr.com/
    Link for Money Transmitters
  14. Indiana Money Transmitter License
    Department: Department of Financial Institutions
    Website: http://www.in.gov/dfi/
    Link for Consumer Credit Licensing (all licensing is via NMLS)
  15. Iowa Money Transmitter License
    Department: Iowa Division of Banking
    Website: http://www.idob.state.ia.us/
    Link to NMLS for Licensing
  16. Kansas Money Transmitter License
    Department: Office of the State Bank Commissioner
    Website: http://www.osbckansas.org/
    Link for Money Transmitter Application Forms (and other links)
  17. Kentucky Money Transmitter License
    Department: Department of Financial Institutions
    Website: http://kfi.ky.gov/
    Link for Money Transmitters
  18. Louisiana Money Transmitter License
    Department: Office of Financial Institutions
    Website: http://www.ofi.state.la.us/
    Link for Money Transmitters
  19. Maine Money Transmitter License
    Department: Department of Professional & Financial Regulation: Bureau of Consumer Credit Protection
    Website: http://www.maine.gov/pfr/consumercredit/
    Link for Money Transmitters
  20. Maryland Money Transmitter License
    Department: Department of Labor, Licensing & Regulation
    Website: http://www.dllr.state.md.us/
    Link for Money Transmitters
  21. Massachusetts Money Transmitter License
    Department: Consumer Affairs & Business Regulation: Division of Banks
    Website: http://www.mass.gov/ocabr/government/oca-agencies/dob-lp/
    Link for Money Transmitters
  22. Michigan Money Transmitter License
    Department: Department of Licensing & Regulatory Affairs
    Website: http://www.michigan.gov/lara
    Link for Money Transmission Services
  23. Minnesota Money Transmitter License
    Department: Department of Commerce
    Website: http://mn.gov/commerce/
    Link for Money Transmission
  24. Mississippi Money Transmitter License
    Department: Mississippi Department of Banking & Consumer Finance
    Website: https://www.dbcf.ms.gov/
    Link for Money Transmitter
  25. Missouri Money Transmitter License
    Department: Division of Finance
    Website: http://finance.mo.gov/
  26. Montana Money Transmitter License
    Department: Division of Banking & Financial Institutions
    Website: http://banking.mt.gov/
  27. Nebraska Money Transmitter License
    Department: Department of Banking & Finance
    Website: http://www.ndbf.ne.gov/
  28. Nevada Money Transmitter License
    Department: Department of Business & Industry: Division of Financial Institutions
    Website: http://www.fid.state.nv.us/
    Link for Money Transmitters
  29. New Hampshire Money Transmitter License
    Department: Banking Department
    Website: http://www.nh.gov/banking/
  30. New Jersey Money Transmitter License
    Department: Department of Banking & Insurance
    Website: http://www.state.nj.us/dobi/
    Link for Money Transmitters
  31. New Mexico Money Transmitter License
    Department: New Mexico Regulation & Licensing Department
    Website: http://www.rld.state.nm.us/
  32. New York Money Transmitter License
    Department: Department of Financial Services
    Website: http://www.dfs.ny.gov/
    Link for Money Transmitters
  33. North Carolina Money Transmitter License
    Department: Commissioner of Banks
    Website: http://www.nccob.gov/public/
  34. North Dakota Money Transmitter License
    Department: Department of Financial Institutions
    Website: http://www.nd.gov/dfi/
  35. Ohio Money Transmitter License
    Department: Department of Commerce
    Website: http://www.com.state.oh.us/
  36. Oklahoma Money Transmitter License
    Department: Banking Department
    Website: http://www.ok.gov/banking/
  37. Oregon Money Transmitter License
    Department: Division of Financial Regulation
    Website: http://www.cbs.state.or.us/external/dfcs/
  38. Pennsylvania Money Transmitter License
    Department: Department of Banking & Securities
    Website: http://www.dobs.pa.gov/
  39. Rhode Island Money Transmitter License
    Department: Department of Business Regulation
    Website: http://www.dbr.state.ri.us/
  40. South Carolina Money Transmitter License
    Department: State Board of Financial Institutions: Consumer Finance Division
    Website: http://www.consumerfinance.sc.gov/
  41. South Dakota Money Transmitter License
    Department: Department of Labor & Regulation
    Website: http://dlr.sd.gov/banking/
  42. Tennessee Money Transmitter License
    Department: Department of Financial Institutions
    Website: http://www.tennessee.gov/tdfi/
  43. Texas Money Transmitter License
    Department: Department of Banking
    Website: http://www.dob.texas.gov/
    Link for Money Services Businesses
  44. Utah Money Transmitter License
    Department: Department of Financial Institutions
    Website: http://dfi.utah.gov/
  45. Vermont Money Transmitter License
    Department: Department of Financial Regulation
    Website: http://www.dfr.vermont.gov/
  46. Virginia Money Transmitter License
    Department: State Corporation Commission
    Website: http://www.scc.virginia.gov/
  47. Washington Money Transmitter License
    Department: Department of Financial Institutions
    Website: http://www.dfi.wa.gov/
  48. West Virginia Money Transmitter License
    Department: Division of Financial Institutions
    Website: http://www.dfi.wv.gov/
  49. Wisconsin Money Transmitter License
    Department: Department of Financial Institutions
    Website: http://www.wdfi.org/
  50. Wyoming Money Transmitter License
    Department: Division of Banking
    Website: http://wyomingbankingdivision.wyo.gov/

Other US Territories: Money Transmitter License

  1. District of Columbia Money Transmitter License
    Department: Department of Insurance, Securities & Banking
    Website: http://disb.dc.gov/
    Link for Money Transmitters
  2. Puerto Rico Money Transmitter License
    Department: Commissioner of Financial Institutions of Puerto Rico
    Website: http://www.ocif.pr.gov/
    Link for New Application Checklist on NMLS for Puerto Rico (PDF)
  3. Guam Money Transmitter License
    Department: Guam Department of Revenue and Taxation
    Website: https://www.guamtax.com/about/regulatory.html
  4. U.S. Virgin Islands Money Transmitter License
    Department: Division of Banking, Insurance & Financial Regulation
    Website: http://ltg.gov.vi/division-of-banking-and-insurance.html
  5. Northern Mariana Islands Money Transmitter License
    Department: CNMI Department of Commerce
    Website: http://commerce.gov.mp/

The nomenclature and links for the regulators that service Money Services Businesses keeps on changing.

Other Relevant Links for Money Transmitter License

  1. Department of Treasury: Financial Crimes Enforcement Network (FinCEN)
    Important Information for MSBs
    Website: https://www.fincen.gov/resources/financial-institutions/money-services-businesses
  2. NMLS Resource Center
    Website: https://nationwidelicensingsystem.org/

Last Updated: 5 January 2020.

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