State Licenses
| STATE | TYPE OF LICENSE | AGENCY |
|---|---|---|
| CT | Money Transmitter | Department of Banking Consumer Credit Division |
| TX | Money Transmission | Department of Banking |
| CO | Money Transmitters | Department of Regulatory Agencies Division of Banking |
| MO | Sale of Checks Company | Department of Insurance, Financial Institutions and Professional Registration Division of Finance |
| MI | Money Transmission Services Provider | Department of Labor & Economic Growth Office of Financial and Insurance Regulation |
| NJ | Money Transmitter | Department of Banking and Insurance |
| PA | Money Transmitter | Department of Banking Licensing Division |
| WA | Money Transmitter | Department of Financial Institutions Division of Consumer Services |
| WA | Consumer Loan Act License CLA - 1668 NMLS - 1668 |
Department of Financial Institutions Division of Consumer Services |
| OH | Money Transmitter | Department of Commerce Division of Financial Institutions |
| MS | Sale of Checks | Department of Banking and Consumer Finance Consumer Finance Division |
| WV | Money Transmitter | Division of Banking |
| OK | Money Services Business | Banking Department |
| FL | Money Transmitters Part II | Office of Financial Regulation |
| NC | Money Transmitter | Commissioner of Banks |
| NC | Mortgage Servicer License | Office of the Commissioner of Banks Mortgage Licensing Section |
| UT | Money Transmitter | Department of Financial Institutions |
| NV | Sale of Checks | Department of Business & Industry Financial Institutions Division |
| NH | Money Transmitter | Banking Department |
| AR | Uniform Money Services Act |
Securities Department |
| IA | Uniform Money Services Act |
Division of Banking |
| MN | Money Transmitter | Department of Commerce |
| ID | Money Transmitter | Department of Finance Securities Bureau |
| SD | Money Transmission | Division of Banking |
| AK | Money Transmitter | Department of Commerce, Community, and Economic DevelopmentDivision of Corporations, Business and Professional Licensing |
| NE | Sale of Checks and Funds Transmission |
Department of Banking & Finance |
| KS | Money Transmitter Act | Office of the State Bank Commissioner |
| ME | Money Transmitters | Bureau of Consumer Credit Protection |
| DE | Money Transmission | Office of the State Bank Commissioner |
| HI | Money Transmitter | Division of Financial Institutions Department of Commerce & Consumer Affairs |
| ND | Money Transmitters | Department of Financial Institutions Consumer Division |
| KY | Money Transmitters | Department of Financial Institutions Division of Financial InstitutionsAttn: Money Transmitter Branch |
| WY | Money Transmitters | Department of Audit Division of Banking |
| AZ | Escrow Agent | Department of Financial Institutions |
| AR | Mortgage Servicer | Securities Department |
| FL | Mortgage Lender | Office of Financial Regulation Division of Securities & Finance |
| ID | Escrow Agency | Idaho Department of Finance Consumer Finance Bureau |
| IL | Residential Mortgage | Office of Banks & Real Estate |
| KS | Mortgage Company | State Bank Commissioner Consumer and Mortgage Lending Division |
| LA | Bond for Deed Escrow Agent |
Commissioner of Financial Institutions Non-Depository Institutions Division |
| MI | First Mortgage Servicer | Office of Financial & Insurance Services |
| MN | Collection Agency | Department of Commerce Licensing Unit |
| MS | Mortgage Lender | Department of Banking & Consumer Finance |
| MT | Escrow Business | Department of Banking & Financial Institutions |
| OR | Escrow Organization Limited | Oregon Real Estate Agency |
| WA | Escrow Agent | Department of Financial Institutions Consumer Services Division |
| WV | Business Registration Certificate Pursuant to the Collection Agency Act | Office of Business Registration WV State Tax DepartmentInternal Auditing Division |
| CA | Real Estate | California Department of Real Estate |
| IL | Transmitters of Money Act | Department of Financial and Professional RegulationDivision of Financial Institutions Consumer Credit Section |
| MD | Money Transmission | Department of Labor, Licensing and RegulationCommissioner of Financial Regulation |
| LA | Sale of Checks and Money Transmission Act | Office of Financial Institutions Depository Division |
| NY | Transmitters of Money | Banking Department Licensed Financial Services Division |
| AL | Sale of Checks Act | Securities Commission |
| VT | Money Transmitter | Department of Banking, Insurance, Securities & Health Care Administration Banking Division |
| D.C. | Money Transmitter | Department of Insurance, Securities, and Banking |
| VA | Money Transmission | State Corporation Commission Securities, and Banking |
