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Click Here for: Interactive Map of US State Financial Regulators
State Regulators for Money Services Businesses that award Money Transmitter Licenses
- Alabama Money Transmitter License
Department: Alabama Securities Commission
Website: http://www.asc.state.al.us/ - Alaska Money Transmitter License
Department: Department of Commerce, Community, and Economic Development: Banking & Securities
Website: https://www.commerce.alaska.gov/web/ - Arizona Money Transmitter License
Department: Arizona Department of Financial Institutions
Website: http://www.azdfi.gov/ - Arkansas Money Transmitter License
Department: Arkansas Securities Department
Website: http://www.securities.arkansas.gov/ - California Money Transmitter License
Department: California Department of Business Oversight
Website: http://www.dbo.ca.gov/ - Colorado Money Transmitter License
Department: Department of Regulatory Agencies
Website: https://www.colorado.gov/dora/division-banking - Connecticut Money Transmitter License
Department: Connecticut Department of Banking
Website: http://www.ct.gov/dob/site/ - Delaware Money Transmitter License
Department: Office of the State Bank Commissioner
Website: http://banking.delaware.gov/ - Florida Money Transmitter License
Department: Florida Office of Financial Regulation
Website: http://www.flofr.com/ - Georgia Money Transmitter License
Department: Department of Banking & Finance
Website: http://dbf.georgia.gov/ - Hawaii Money Transmitter License
Department: Department of Commerce & Consumer Affairs: Financial Institutions
Website: http://cca.hawaii.gov/dfi/ - Idaho Money Transmitter License
Department: Department of Finance
Website: http://www.finance.idaho.gov/ - Illinois Money Transmitter License
Department: Illinois Department of Financial & Professional Regulation
Website: http://www.idfpr.com/ - Indiana Money Transmitter License
Department: Department of Financial Institutions
Website: http://www.in.gov/dfi/ - Iowa Money Transmitter License
Department: Iowa Division of Banking
Website: http://www.idob.state.ia.us/ - Kansas Money Transmitter License
Department: Office of the State Bank Commissioner
Website: http://www.osbckansas.org/ - Kentucky Money Transmitter License
Department: Department of Financial Institutions
Website: http://www.kfi.ky.gov/ - Louisiana Money Transmitter License
Department: Office of Financial Institutions
Website: http://www.ofi.state.la.us/ - Maine Money Transmitter License
Department: Department of Professional & Financial Regulation: Bureau of Consumer Credit Protection
Website: http://www.maine.gov/pfr/consumercredit/ - Maryland Money Transmitter License
Department: Department of Labor, Licensing & Regulation
Website: http://www.dllr.state.md.us/ - Massachusetts Money Transmitter License
Department: Consumer Affairs & Business Regulation: Division of Banks
Website: http://www.mass.gov/ocabr/government/oca-agencies/dob-lp/ - Michigan Money Transmitter License
Department: Department of Licensing & Regulatory Affairs
Website: http://www.michigan.gov/lara - Minnesota Money Transmitter License
Department: Department of Commerce
Website: http://mn.gov/commerce/ - Mississippi Money Transmitter License
Department: Mississippi Department of Banking & Consumer Finance
Website: http://www.dbcf.state.ms.us/ - Missouri Money Transmitter License
Department: Division of Finance
Website: http://finance.mo.gov/ - Montana Money Transmitter License
Department: Division of Banking & Financial Institutions
Website: http://banking.mt.gov/ - Nebraska Money Transmitter License
Department: Department of Banking & Finance
Website: http://www.ndbf.ne.gov/ - Nevada Money Transmitter License
Department: Department of Business & Industry: Division of Financial Institutions
Website: http://www.fid.state.nv.us/ - New Hampshire Money Transmitter License
Department: Banking Department
Website: http://www.nh.gov/banking/ - New Jersey Money Transmitter License
Department: Department of Banking & Insurance
Website: http://www.state.nj.us/dobi/ - New Mexico Money Transmitter License
Department: New Mexico Regulation & Licensing Department
Website: http://www.rld.state.nm.us/ - New York Money Transmitter License
Department: Department of Financial Services
Website: http://www.dfs.ny.gov/ - North Carolina Money Transmitter License
Department: Commissioner of Banks
Website: http://www.nccob.gov/public/ - North Dakota Money Transmitter License
Department: Department of Financial Institutions
Website: http://www.nd.gov/dfi/ - Ohio Money Transmitter License
Department: Department of Commerce
Website: http://www.com.state.oh.us/ - Oklahoma Money Transmitter License
Department: Banking Department
Website: http://www.ok.gov/banking/ - Oregon Money Transmitter License
Department: Division of Finance & Corporate Securities
Website: http://www.cbs.state.or.us/external/dfcs/ - Pennsylvania Money Transmitter License
Department: Department of Banking & Securities
Website: http://www.dobs.pa.gov/ - Rhode Island Money Transmitter License
Department: Department of Business Regulation
Website: http://www.dbr.state.ri.us/ - South Carolina Money Transmitter License
Department: State Board of Financial Institutions: Consumer Finance Division
Website: http://www.consumerfinance.sc.gov/ - South Dakota Money Transmitter License
Department: Department of Labor & Regulation
Website: http://dlr.sd.gov/banking/ - Tennessee Money Transmitter License
Department: Department of Financial Institutions
Website: http://www.tennessee.gov/tdfi/ - Texas Money Transmitter License
Department: Department of Banking
Website: http://www.dob.texas.gov/ - Utah Money Transmitter License
Department: Department of Financial Institutions
Website: http://dfi.utah.gov/ - Vermont Money Transmitter License
Department: Department of Financial Regulation
Website: http://www.dfr.vermont.gov/ - Virginia Money Transmitter License
Department: State Corporation Commission
Website: http://www.scc.virginia.gov/ - Washington Money Transmitter License
Department: Department of Financial Institutions
Website: http://www.dfi.wa.gov/ - West Virginia Money Transmitter License
Department: Division of Financial Institutions
Website: http://www.dfi.wv.gov/ - Wisconsin Money Transmitter License
Department: Department of Financial Institutions
Website: http://www.wdfi.org/ - Wyoming Money Transmitter License
Department: Division of Banking
Website: http://wyomingbankingdivision.wyo.gov/
Other US Territories: Money Transmitter License
- District of Columbia Money Transmitter License
Department: Department of Insurance, Securities & Banking
Website: http://disb.dc.gov/ - Puerto Rico Money Transmitter License
Department: Commissioner of Financial Institutions of Puerto Rico
Website: http://www.ocif.gobierno.pr/ - Guam Money Transmitter License
Department: Guam Department of Revenue and Taxation
Website: https://www.guamtax.com/about/regulatory.html - U.S. Virgin Islands Money Transmitter License
Department: Division of Banking & Insurance
Website: http://ltg.gov.vi/division-of-banking-and-insurance.html - Northern Mariana Islands Money Transmitter License
Department: CNMI Department of Commerce
Website: http://commerce.gov.mp/