National Money Transmitters Association  -  www.nmta.us PCS Data Systems LLC  -  www.pcsds.com B.E.S.T., Inc.  -  www.bestinc.com   If you click on any of the above links you will leave this web site.

State Regulatory Agency Links Most states require money services businesses operating within their state to be licensed with the state banking department. In fact, many states also require registration of foreign MSBs that transact with their residents. For example, money transmitters with no physical presence in New York that transact with residents of New York must be licensed in the State of New York. Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Contact information, as of September 12, 2011 Alabama Securities Commission Bene Kyles 334-242-2372 Bene.Kyles@asc.alabama.gov P O Box 304700 Montgomery AL 36130-4700 Alaska DCCED Division of Banking & Securities Marilyn White 907-269-4594 marilyn.white@alaska.gov 550 W Seventh Ave Ste 1940 Anchorage AK 99501 Arizona Dept of Financial Institutions Stephen Rosenthal 602-771-2844 srosenthal@azdfi.gov 2910 N 44th St #310 Phoenix AZ 85018 Arkansas Securities Department Karyn Tierney 501-324-8671 karyn.tierney@securities.arkansas.gov 201 E Markham Heritage West Bldg Ste 300 Little Rock AR 72201-1692 California Department of Financial Institutions Robert Venchiarutti 415-263-8511 rvenchiarutti@dfi.ca.gov 45 Fremont Street, 17th Floor San Francisco CA 94105-2204 OR Julio Prada 415-263-8540 jprada@dfi.ca.gov 45 Fremont Street, 17th Floor San Francisco CA 94105-2204 OR Oscar Lumen 415-263-8577 olumen@dfi.ca.gov 45 Fremont Street, 17th Floor San Francisco CA 94105-2204 Colorado Division of Banking Terry Breckenridge 303-894-7838 terry.breckenridge@dora.state.co.us 1560 Broadway Ste 975 Denver CO 80202 Connecticut Department of Banking Min Liu 860-240-8283 Min.Liu@ct.gov 260 Constitution Plaza Hartford CT 06103-1800 Delaware Office of the State Bank Commissioner Quinn Miller 302-739-4235 elizabeth.miller@state.de.us 555 E Loockerman St Ste 210 Dover DE 19901 District of Columbia Department of Insurance, Securities and Banking Calvin Clark 202-442-7821 Calvin.Clark@dc.gov 801 1st St NE #701 Washington DC 20002 Florida Bureau of Money Transmitter Regulation Michael S. Ramsden 850-410-9840 Mike.Ramsden@flofr.com 200 E Gaines St 5th Fl Fletcher Bldg Tallahassee FL 32399-0376 Georgia Dept. of Banking and Finance Joel Byers 770-986-1656 byers@dbf.state.ga.us 2990 Brandywine Rd Ste 200 Atlanta GA 30341-5565 Hawaii Division of Financial Institutions Lynne Himeda 808-586-2814 lynne.h.himeda@dcca.hawaii.gov ; dfi@dcca.hawaii.gov PO Box 2054 Honolulu HI 96805 Idaho Dept. of Finance James Burns 208-332-8080 jburns@finance.idaho.gov 800 Park Blvd Ste 200 PO Box 83720 Boise ID 83720-0031 Illinois Dept of Financial and Professional Regulation, Division of Financial Institutions Paul Vasilakos 312-793-2176 paul.vasilakos@illinois.gov 100 West Randolph, 9th Floor Chicago, IL 60601 Indiana Department of Financial Institutions 317-232-5849 Dave Larson dlarson@dfi.in.gov 30 S. Meridian St., Ste 300 Indianapolis, IN 46204 Iowa Division of Banking Stuart W. McKee 515-281-4014 stuart.mckee@idob.state.ia.us 200 East Grand Ave Ste 300 Des Moines IA 50309-1827 Kansas Office of the State Bank Commissioner Robin Wilson (785) 296-2266 robin.wilson@osbckansas.org 700 SW Jackson Ste 300 Topeka KS 66603 Kentucky Department of Financial Institutions Chris Thompson 800-223-2579 x243 chrisn.thompson@ky.gov 1025 Capital Center Dr, Ste 200 Frankfort KY 40601 Louisiana Office of Financial Institutions Doug Buras 225-922-2595 dburas@ofi.la.gov 8660 United Plaza Blvd 2nd Fl Baton Rouge LA 70809 Maine Department of Professional and Financial Regulation, Office of Consumer Credit Regulation David Stolt 207-624-8527 David.R.Stolt@maine.gov 76 Northern Ave Gardiner ME 04345 Maryland Division of Financial Regulation Nicole Mavias 410-230-6094 nmavias@dllr.state.md.us 500 N Calvert St Rm 402 Baltimore MD 21202-3659 Massachusetts Division of Banks Tiffany Fowlie 617-956-1549 Tiffany.Fowlie@state.ma.us 1000 Washington St Fl 10 Boston MA 02118-2218 Michigan Office of Financial and Insurance Services Karen J. Tingley 877-999-6442 tingleyk@michigan.gov 611 W Ottawa St 3rd Fl Lansing MI 48933 Mississippi Department of Banking and Consumer Finance Carolyn Heck 800-844-2499 Carolyn@dbcf.state.ms.us PO Box 23729 Jackson MS 39225 Missouri Division of Finance Joe Crider 573-751-3242 Joe.crider@dof.mo.gov PO Box 716 Jefferson City MO 65102 Nevada Financial Institutions Division Sandi Mincer 702-486-4120 x 244 Smincer@fid.state.nv.us 2785 E Desert Inn Rd Ste 180 Las Vegas NV 89121 New Hampshire Banking Department Nancy Burke nburke@banking.state.nh.us 603-271-3561 53 Regional Drive Suite 200 Concord NH 03301 New Jersey Dept of Banking & Insurance Office of Consumer Finance, Division of Banking Thomas M. Hunt 609-292-7272 x 50223 thomas.hunt@dobi.state.nj.us 20 West State St. - 7th Floor PO Box 040 Trenton NJ 08625-0040 New York State Banking Department Consumer Hotline 1 877-BANKNYS North Carolina Office of the Commissioner of Banks Rodney Oldham 919-733-3016 roldham@nccob.gov 4309 Mail Service Center Raleigh NC 27699-4309 North Dakota Dept of Financial Institutions Chris Ludwig 701-328-9933 cludwig@nd.gov 2000 Schafer St Ste G Bismarck ND 58501-1204 Ohio Division of Financial Institutions John K. Bishop 614-644-7525 John.Bishop@dfi.com.state.oh.us 77 S High St 21st Fl Columbus OH 43215-6120 Oklahoma State Banking Department Dudley Golbert 405-521-2782 Odg1@onenet.net 2900 North Lincoln Boulevard Oklahoma City OK 73105 Oregon Department of Consumer & Business Services Michael McCord 503-947-7844 michael.mccord@state.or.us 350 Winter St NE Rm 410 Salem OR 97301-3881 Pennsylvania Department of Banking Don DeBastiani 717-783-2494 ddebastian@pa.gov 17 North Second St 13th Fl Harrisburg PA 17101 South Dakota Division of Banking Bret Afdahl 605-773-3421 bret.afdahl@state.sd.us 217 1/2 W Missouri Ave Pierre SD 57501 Tennessee Department of Financial Institutions Justin McClinton 615-532-1021 justin.mcclinton@tn.gov 414 Union Street, Suite 1000 Nashville, TN 37219 Texas Department of Banking Stephanie Newberg 512-475-1280 Stephanie.Newberg@dob.texas.gov 2601 North Lamar Austin TX 78705 Utah Department of Financial Institutions Mr. Jerry Jaramillo 801-538-8830 jjaramillo@utah.gov P.O. Box 146800 Salt Lake City, Utah 84114-6800 Vermont Dept of Banking, Insurance, Securities and Health Care Administration Sue S. Clark 802-828-4878 Sue.Clark@state.vt.us 80 Main St Drawer 20 Montpelier VT 05620-3101 Virginia Bureau of Financial Institutions Nicholas C. Kyrus 804-371-9690 Nick.kyrus@scc.virginia.gov 1300 East Main St Ste 800 PO Box 640 Richmond VA 23218-0640 OR Karen Heede 804-371-9372 Karen.Heede@scc.virginia.gov P.O. Box 640 Richmond, VA 23218-0640 Washington Department of Financial Institutions Kwadwo Boateng 360-902-0511 wkboateng@dfi.wa.gov PO Box 41200 Olympia WA 98504-1200 West Virginia Div of Banking Nondepository Institutions Tracy Hudson 304-558-2294 thudson@wvdob.org One Players Club Drive, Suite 300 Charleston WV 25311-1638 OR Sheila Johnson 304-558-2294 sjohnson@wvdob.org One Players Club Drive, Suite 300 Charleston WV 25311-1638 Wisconsin Dept of Financial Institutions, Division of Banking Nancy Schreiber 608-261-2312 Nancy.Schreiber@wisconsin.gov PO Box 7876 Madison WI 53707-7876 Wyoming Division of Banking Ryan Seals 307-777-6601 ryan.seals@wyo.gov Herschler Bldg 3rd Floor East 122 W 25th St Cheyenne WY 82002