Money Services Businesses (MSB) Regulators
The US Money Transmitter Licenses are issued by each US State individually. If you are classified as an Money Services Businesses then typically the regulator in the State that is issuing such a license is the Department of Financial Services, Department for Financial Institutions, Department of Banking & Finance, etc.
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/
