List of Money Services Businesses (MSB) License Regulators

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. 


 

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

 

State Regulators for Money Services Businesses that award Money Transmitter Licenses

  1. Alabama Money Transmitter License
    Department: Alabama Securities Commission
    Website: http://www.asc.state.al.us/
  2. Alaska Money Transmitter License
    Department: Department of Commerce, Community, and Economic Development: Banking & Securities
    Website:  https://www.commerce.alaska.gov/web/
  3. Arizona Money Transmitter License
    Department: Arizona Department of Financial Institutions
    Website: http://www.azdfi.gov/
  4. Arkansas Money Transmitter License
    Department: Arkansas Securities Department
    Website: http://www.securities.arkansas.gov/
  5. California Money Transmitter License
    Department: California Department of Business Oversight
    Website: http://www.dbo.ca.gov/
  6. Colorado Money Transmitter License
    Department: Department of Regulatory Agencies
    Website: https://www.colorado.gov/dora/division-banking
  7. Connecticut Money Transmitter License
    Department: Connecticut Department of Banking
    Website: http://www.ct.gov/dob/site/
  8. Delaware Money Transmitter License
    Department: Office of the State Bank Commissioner
    Website: http://banking.delaware.gov/
  9. Florida Money Transmitter License
    Department: Florida Office of Financial Regulation
    Website: http://www.flofr.com/
  10. Georgia Money Transmitter License
    Department: Department of Banking & Finance
    Website: http://dbf.georgia.gov/
  11. Hawaii Money Transmitter License
    Department: Department of Commerce & Consumer Affairs: Financial Institutions
    Website: http://cca.hawaii.gov/dfi/
  12. Idaho Money Transmitter License
    Department: Department of Finance
    Website: http://www.finance.idaho.gov/
  13. Illinois Money Transmitter License
    Department: Illinois Department of Financial & Professional Regulation
    Website: http://www.idfpr.com/
  14. Indiana Money Transmitter License
    Department: Department of Financial Institutions
    Website: http://www.in.gov/dfi/
  15. Iowa Money Transmitter License
    Department: Iowa Division of Banking
    Website: http://www.idob.state.ia.us/
  16. Kansas Money Transmitter License
    Department: Office of the State Bank Commissioner
    Website: http://www.osbckansas.org/
  17. Kentucky Money Transmitter License
    Department: Department of Financial Institutions
    Website: http://www.kfi.ky.gov/
  18. Louisiana Money Transmitter License
    Department: Office of Financial Institutions
    Website: http://www.ofi.state.la.us/
  19. Maine Money Transmitter License
    Department: Department of Professional & Financial Regulation: Bureau of Consumer Credit Protection
    Website: http://www.maine.gov/pfr/consumercredit/
  20. Maryland Money Transmitter License
    Department: Department of Labor, Licensing & Regulation
    Website: http://www.dllr.state.md.us/
  21. Massachusetts Money Transmitter License
    Department: Consumer Affairs & Business Regulation: Division of Banks
    Website: http://www.mass.gov/ocabr/government/oca-agencies/dob-lp/
  22. Michigan Money Transmitter License
    Department: Department of Licensing & Regulatory Affairs
    Website: http://www.michigan.gov/lara
  23. Minnesota Money Transmitter License
    Department: Department of Commerce
    Website: http://mn.gov/commerce/
  24. Mississippi Money Transmitter License
    Department: Mississippi Department of Banking & Consumer Finance
    Website: http://www.dbcf.state.ms.us/
  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/
  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/
  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/
  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 Finance & Corporate Securities
    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/
  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/
  2. Puerto Rico Money Transmitter License
    Department: Commissioner of Financial Institutions of Puerto Rico
    Website: http://www.ocif.gobierno.pr/
  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
    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.