Institutional
State |
Name of Licensing Agency |
Type of License |
Connecticut |
Department of Banking - Banking Commissioner |
Money Transmission |
Florida |
Office of Financial Regulation - Division of Finance |
Funds Transmitter Part II |
| Georgia | Department of Banking and Finance | Money Transmission |
| Illinois | Department of Financial Institutions | Transmitters of Money |
| Louisiana | Commissioner of Financial Institutions | Sale of Checks/ Money Transmitter |
| Maryland | Department of Labor, Licensing and Regulation | |
Massachusetts |
Division of Banks and Loan Agencies |
Foreign Transmittal Agency - |
New Jersey |
Department of Banking and Insurance - Banking Licensing Services |
Money Transmitter |
New York |
State Banking Department |
Transmitter of Money |
| Pennsylvania | Department of Banking | Money Transmitters |
