State-by-State Regulation


Please note: The following is not legal advice for which you should consult the appropriate authorities or legal counsel. This page is permanently under renovation, due to the many link changes that occur all the time. Please report broken links to david@nmta.us. Just cut and paste the link in the body of the e-mail and put 'Broken Links' in the subject line. -ed.

Generic Sequence of State Listings
We have endeavored to find links for each state regulator of money transmitters, according to the following template:

Recent Legislative and Regulatory Proposals, if any
State Legislature
State Banking Department (or its equivalent)
Our Supervisor at the Banking Department (if a distinct web page exists)
List of Licensees
Money Transmitter Laws
Money Transmitter Rules and Regulations
Money Transmitter Forms: Reporting, Application, and Bond
Departmental Bulletins
Opinion Letters and Rulings
Links With Archival Value, if any


State-Specific Listings

Alabama Legislature - Official Website of the Alabama Legislature
Alabama Legislature - ALISON - Alabama Legislature Information System Online
Alabama State Banking Department - The Banking Department only regulates banks and consumer lenders (Loan Companies, Check Cashers, Mortgage Brokers. The Securities Department regulates Sale of Checks licensees, not the Banking Department. -ed.
Alabama Securities Commission - Could not find any posted list of Alabama licensees. -ed.
Alabama Administrative Code - Chapter 830-X-7, Sale of Checks Act
Alabama Sale of Checks Filing Instructions - Links for Form SA (Application Form) and Form SR (Renewal Form) are available from this page.
Alabama License Application - See 'Sale of Checks'. 


Alaska Legislature - Homepage of the Alaska Legislature
Alaska Department of Commerce, Community, and Economic  Development - DCCED
Alaska DCCED - Consumer Finance / Money Service Businesses (MSBs)
Alaska DCCED Applications & Forms

Alaska DCCED Money Transmitter Application
Alaska DCCED Enforcement Orders
Alaska DCCED Money Service Statutes and Regulations - July 2008
Alaska DCCED MSB Licensees List - Updated 7/26/2016


Arizona State Legislature - Arizona State Legislature's Home Page
Arizona Department of Financial Institutions (DFI)
Arizona Licensee List
Arizona Revised Statues - Chapter 12 - Transmitters of Money - Article 1, 6-1201 to 6-1218. Scroll down 3/4's of the page to Chapter 12.
Arizona Revised Statues - §6-126 et seq. - Application fees for financial institutions and enterprises
Arizona License Application
Arizona Money Transmitter License Application Instructions
Arizona Money Transmitter Supplement License Application
Arizona Money Transmitter Supplement Instructions
Arizona Application Fees and Forms for Collections Agencies


Arkansas State Legislature  - Arkansas State Legislature's Home Page
Arkansas State Bank Department
Arkansas Licensee Look-up
Arkansas Money Services Rules - December 19, 2008
Arkansas Uniform Money Services Act - January 1, 2008
Arkansas Application for a Money Transmission License - Under the Arkansas Uniform Money Services Act.


California Adds Limited Agent of a Payee Exemption to Its Money Transmitter Licensing Requirement Relaxes Right to Refund Disclosure Requirement for Online Transactions - October 8th, 2014, Peter Luce, Paymentlawadvisor.com
California Enacts Sweeping New Law Targeting Money Transmitters
- Commentary by Venable LLP, October 5, 2010

California State Legislature

California Department of Business Oversight
California Department of Business Oversight - Main page for Money Transmitter Division (contains links, for FAQs, Forms, etc.)
California Directory of Money Transmitters
Assembly Bill 2209 - Chapter 499
California Financial Code - Section 2000-2003 - The Money Transmission Act
California Money Transmitters Forms
California Money Transmitters FAQ's
California Department of Business Oversight - Monthly Bulletins
CDBO - Division of Financial Institutions Final Orders and Opinions - California requires a pre-filing meeting. -Ed.


Colorado General Assembly

Colorado Department of Regulatory Agencies - Division of Banking
Colorado Department of Regulatory Agencies - Division of Banking - Money Transmitter Company page 
Colorado Money Transmitters Licensee List - Enter Company Name then select 'Money Transmitter' under Institution Type
Colorado Rules and Statutes
Colorado State Banking Board Money Transmitters Laws
Colorado Revised Statutes - Title 12 Article 52 Money Transmitters
Colorado Money Transmitters Act - 2012 Sunset Review  - October 15, 2012
Colorado Money Transmitter License Application
Colorado Money Transmitter Applications and Forms


Connecticut General Assembly
State of Connecticut Department of Banking
Connecticut Licensee List - Click on 'Verify a License' and then select 'Money Transmitters'. 
Connecticut Laws
Connecticut Statutes
(§§ 36a-595 to 36a-612, inclusive) and Sections 5 through 8, inclusive, of Public Act 15-53 before applying for a license.
Connecticut State Licensing Fees and Forms


Delaware State Legislature
Delaware Office of the State Bank Commissioner
Delaware List of Licensees
Delaware State Legislature - Title 5 - Chapter 23 - Banking, Sale of Checks and Transmission of Money.
Delaware Sale of Checks, Money Transmitter Regs, Applications and Forms
Delaware Sale of Checks, Transmission of Money License Application


District of Columbia Department of Insurance, Securities, and Banking - DISB
District of Columbia- DISB - Licensing Requirements
District of Columbia (Washington DC) Licensee Search - This link will bring you to the Nationwide Mortgage Licensing System and Registry - (NMLS) page. Enter a Name, Company, City, State, Zip Code, NMLS ID, and/or License Number. -ed.
District of Columbia Official Code - Title 26 - Chapter 10 - Click on 'Title 26' then click on 'Chapter 10. Money Transmissions'.
District of Columbia (Washington DC) License Application


Florida Legislature - This is the Online Official Internet Site of the Florida Legislature 
Florida Office of Financial Regulation - FOFR
Florida Office of Financial Regulation - FOFR - Division of Consumer Finance
Florida Office of Financial Regulation - FOFR - Money Transmitters Part III: Check Cashers
Florida Office of Financial Regulation - FOFR - Deferred Presentment Provider
Florida Office of Financial Regulation - FOFR - Foreign Currency Exchangers
Florida Office of Financial Regulation - FOFR - Money Transmitters
Florida Office of Financial Regulation - FOFR - Payment Instrument Issuers
Florida Money Transmitter Search
- Select money transmitters as license type.
The Florida Laws
Florida Regulations
Florida Money Services Business Forms
Florida Office of Financial Regulation - FOFR - 560-01 - Application to Register as a Money Services Business
Florida Office of Financial Regulation - FOFR - 560-02 - Location Notification Form
Florida Office of Financial Regulation - FOFR - 560-03 - Declaration of Intent to Engage in Deferred Presentment Transactions
Florida Office of Financial Regulation - FOFR - 560-04 - Money Services Business Quarterly Report Form
Florida Office of Financial Regulation - FOFR - 560-05 - Pledge Agreement
Florida Office of Financial Regulation - FOFR - 560-06 - Money Services Business Surety Bond Form
Florida Office of Financial Regulation - FOFR - 560-07 - Security Device Calculation Form


Georgia Assembly
Georgia Department of Banking and Finance
Georgia DOB - MSB Laws and Rules
Georgia Licensee List - For a full downloadable list, Scroll to bottom of page, click on MoneySvc.Zip).
MSB Licensee and Regulatory Action Searches - Main page
Georgia Code  - See Chapter 1 of Title 7, go to Article 4. (You must click 'I agree'. -Ed.)
Georgia House Bill 982 - Signed into law on April 29, 2014
Georgia Senate Bill 70 - passed.
Georgia Rules and Regulations.- (You must fill out questions and click 'I agree' to terms and conditions. -Ed.)
Georgia - MSB Laws and Rules
Georgia Forms - Main page
State Of Georgia - DBF Bulletin - Notice of Final Rulemaking Department of Banking and Finance - Adopted June 10, 2014.


Hawaii State Legislature

Hawaii Department of Commerce and Consumer Affairs (DCCA) - Financial Institutions
Hawaii List of Licensees
Hawaii State Legislature - SB2143  SD2  HD1  CD1 - Status - Reported to have been signed by the Governor on June 02, 2006  (Effective 07/01/2007).
Department Of Commerce And Consumer Affairs - Report to the Legislature on Money Transmitters - 2008- 2009
Hawaii Revised Statutes - Money Transmitters Act - Chapter 489D - Scroll down to the bottom of the page and click 'next' to view each section. -ed. 
HRS Chapter 489D - Money Transmitters Act
SB1068 5D2 HD1 CD1- Relating to Money Transmitters - Act 167 (13) - Signed into law on June 21, 2013.
Act 167 - Summary
Hawaii Administrative Rules
Hawaii Learn more about Money Transmitter - Main page
Laws for Money Transmitters
Rules for Money Transmitters
Money Transmitter forms
Hawaii Money Transmitters General Information, Instructions and Application
Hawaii Money Transmitter License Company Renewal and Annual Report Checklist - Though the NMLS system. -Ed.
2014 Money Transmitter Renewal Report


Idaho State Legislature
Idaho Department of Finance
Idaho Licensee List
Idaho Laws and Statutes - See Money Transmitters Act
Idaho Money Transmitters Applications/Forms
Money transmitters can obtain an Idaho money transmitter license through NMLS. See link: http://mortgage.nationwidelicensingsystem.org.


Illinois General Assembly - Illinois General Assembly's Home Page
Illinois Department of Financial & Professional Regulation
Illinois Licensee List
Illinois Rules & Regulations
Illinois State Law - 205 ILCS 657 - The Transmitters of Money Act.
2005 Illinois Code - Chapter 205 Financial Regulation
Notice of Establishment or Ownership of Cash Dispensing Terminal(s)
Electronic Fund Transfer Act


Indiana State Legislature
Indiana Department of Financial Institutions (DFI)
Indiana Licensee List
Indiana Department of Financial Institutions (DFI) - Indiana Money Transmitters
Indiana Money Transmitters Act - IC 28-8-4 - Chapter 4. Money Transmitters
June 5, 2013 - 2013 Legislative Amendments to the Indiana Money Transmitter Act (the “Act”) - Effective July 1, 2013
Indiana License Application
Indiana State DFI Licensing Requirements through NMLS


Iowa State Legislature
Iowa Division of Banking - IDoB
Iowa Licensee List - Choose 'Money Services' under 'License Type', leave all other fields blank.
Iowa Uniform Money Services Act
Iowa License Application


Kansas State Legislature
Kansas Office of the State Bank Commissioner (OSBC)
Kansas Licensee List - This link will bring you to the (K.S.A. 45-220(c)(2) of the) Kansas Open Records Act disclaimer page. To see the list of licensees, you must click on 'I agree' at the bottom of the page. -Ed.
Kansas Laws and Regulatory Guidance
Kansas Issues June 6, 2014 Guidance on Virtual Currency
Kansas License Application Forms
Kansas Money Transmitter License Application - New


Kentucky Legislature - Kentucky Legislature's Home Page
KDFI - Kentucky Department of Financial Institutions
Kentucky Licensee List - Enter 'Money Transmitter' under 'Office Type'.
Kentucky Money Transmitters Act of 2006 - Signed into law 04/24/2006 - The existing Sale of Checks Act, KRS Chapter 366, will be repealed effective Oct. 1, 2006.
Kentucky Revised Statutes - Main page. See Chapter 286.11. -Ed.
Kentucky Revised Statutes = KRS Chapter 286.11
Kentucky License Application - This link will bring you to the Nationwide Mortgage Licensing System and Registry - (NMLS) page. Enter a Name, Company, City, State, Zip Code, NMLS ID, and/or License Number. -ed.


Louisiana Legislature - The Web Portal to the Louisiana State Legislature
Louisiana Office of Financial Institutions
Louisiana Licensee List - See left column. Click on Money Orders/Transmitters. Then click on Active Licensees.)
Louisiana License Application -This link will bring you to the Nationwide Mortgage Licensing System and Registry - (NMLS) page. Enter a Name, Company, City, State, Zip Code, NMLS ID, and/or License Number. -ed.
Louisiana State Law - Title 6 - Banks And Banking - Chapter 13. Sale of Checks and Money Transmission


Maine Legislature - Maine Legislature's Home Page
Maine DPFR - Bureau of Financial Institutions
Maine Licensee List
Maine Money Transmitters Act - Title 32 - Chapter 80. Also see 'Money Transmitters Act'- Chapter 80 - Subchapter 1.
Maine Consumer Credit Code - Title 9 - A - Including 'Money Transmitters'.
Maine Department of Professional and Financial Regulation - Bureau of Consumer Credit Protection
Bureau of Consumer Credit Protection - License Types - Money Transmitter
Licensing Information
Maine Creditor Update - Special Privacy Act Edition - with Sample Language and Frequently Asked Questions -Privacy Act Information for Money Transmitters
A Consumer's Guide to Financial Privacy Rights under the Gramm-Leach-Bliley Act - Privacy Act Information for Money Transmitters
Maine License Application
- Money Transmitters and Money Order/Travelers Check Issuers.


Maryland General Assembly - Maryland General Assembly's Home Page
Maryland Department of Labor, Licensing and Regulation - DLLR - Office of the Commissioner of Financial Regulation - Money Transmitters
Maryland Licensee List - Check off money transmitters in category section.
Maryland Money Transmission Act - Title 12. Miscellaneous Institutions and Activities - Subtitle 4.
Maryland DLLR - Providing Bank Services to Money Service Businesses Advisory 05-02 - Advisory Notices - March 31, 2005
Maryland Applications and Forms - This link will bring you to the Nationwide Mortgage Licensing System and Registry - (NMLS) page. Enter a Name, Company, City, State, Zip Code, NMLS ID, and/or License Number. -ed.


Massachussetts Legislature 
Massachusetts Division of Banks - Office of Consumer Affairs and Business Regulation (OCABR).
House Bill 845 - Relative to the regulation of the business of domestic and foreign money transmission by the Division of Banks
Money Transmitter Laws, and Application Forms
TO APPLY FOR A FOREIGN TRANSMITTAL AGENCY OR CHECK SELLER LICENSE:
As of April 16, 2012 those companies wishing to apply for licensure must do so through NMLS. Please direct all inquiries to nmls©state.ma.us.
Office of Consumer Affairs and Business Regulation - OCABR - Find-a-Licensee Page
OCABR -General Laws of Massachusetts - Chapter 167-F, Section 4 - Selling, issuing or registering checks or money orders
OCABR - General Laws of Massachusetts - Chapter 169 - Receipts of deposits for transmittal to foreign countries
OCABR - 209 CMR 44.00: Licensing Of Foreign Transmittal Agencies


Michigan Legislature - Michigan Legislature's Home Page
Michigan Department of Financial and Insurance Regulation - DIFS - Home page.
Michigan Licensee List
Michigan Money Transmission Services Act
Michigan Money Transmission Services Act FAQ's
Michigan Money Transmission Services Forms - Scroll 1/2 way down of the page to Money Transmission Services Providers.
Michigan Money Transmitter Application and Forms - This link will bring you to the Nationwide Mortgage Licensing System and Registry - (NMLS) Michigan state page. See 'Money Transmitters License'. Companies wishing to apply for licensure must do so through NMLS. -ed.


Minnesota State Legislature - Minnesota State Legislature's Home Page
Minnesota Department of Commerce - Banking and Finance - Money Transmitters
Minnesota Licensee List - This link will bring you to the Nationwide Mortgage Licensing System and Registry - (NMLS) page. Enter a Name, Company, City, State, Zip Code, NMLS ID, and/or License Number. -ed.
Minnesota Licensee List Look-up Tool
 
- Click on 'Money Tramsmitters' on drop down menu.
Minnesota Statues - Chapter 53B - Minnesota Money Transmitters Act
Minnesota License Application
Minnesota License Application and Forms - This link will bring you to the Nationwide Mortgage Licensing System and Registry - (NMLS) Minnesota state page. See 'Money Transmitters License'. Companies wishing to apply for licensure must do so through NMLS. -ed.


Mississippi Legislature - Mississippi Legislature's Home Page
Mississippi Department of Banking and Consumer Finance - DBCF - Money Transmitters
Mississippi List of Licensees
Mississippi Money Transmitter Act 
Mississippi License Application - Please call 1.800.844.2499 for information


Missouri General Assembly - Missouri General Assembly's Home Page--includes bill tracking and state statutes.
Missouri Division of Finance - Money Order/Money Transmitter
Missouri Licensee List - Select "money order/ transfer" under type.
Chapter 12 - Sale of Checks - Money Order Licensees.
Missouri Applications and Forms - See 'Sale of Checks' - Includes the law and the regulation.


Montana Legislature - Montana Legislative Branch Home Page
Montana Division of Banking and Financial Institutions - DBFI
Montana - Currently no regulation of money transfer.


Nebraska Legislature - Nebraska Legislature Online
State of Nebraska Department of Banking and Finance - NDBF
Nebraska Licensee List
Nebraska Statutes - Sale of Checks and Funds Transmission Act - Chapter 8, Article 27
Nebraska Applications and Forms


Nevada Legislature - Nevada Legislature Web Site
Nevada Department of Business and Industry - Division of Financial Institutions
Nevada Licensee List - Choose "public search" then select "Search by Name for a Specified License Type" and choose "Money Transmitter" as License type.
Nevada Statutes and Regulations - Chapter 671 - Issuers of Instruments for Transmission or Payment of Money 
Nevada License Application
Agent of a Payee: NRS 671.040 -License required.


New Hampshire General Court - New Hampshire General Court's Home Page
State of New Hampshire Banking Department - Bank Commissioner's Office
New Hampshire Licensee List - Scroll down to Licensee Listing and select money transmitters.
New Hampshire Statues - Chapter 399-G: Licensing of Money Transmitters
New Hampshire Complete Money Transmitter Application Form - Includes all forms.
Individual Money Transmitter License Forms


New Jersey Legislature - New Jersey State Legislature's Home Page
New Jersey Department of Banking and Insurance - NJDoBI
New Jersey Licensee Search - Select money transmitter as license type.
New Jersey Licensee List
New Jersey Administrative Code - Go to Title 3 Banking, Chapter 27 Money Transmitters.
New Jersey Statutes - Go to 17:15C1-27
New Jersey Money Transmitter Application - Main page
New Jersey Money Transmitter Applications and Forms


New Mexico Legislature - New Mexico Legislature Web Site

New Mexico Regulation & Licensing Department - Financial Institutions Division
New Mexico -Currently no license required, unless there is a negotiable instrument. (The Financial Institutions Division does not license or regulate “money transmitters.”) -ed.
State of New Mexico 58-20-1 - Business of selling negotiable checks, drafts and money orders regulated.
Unannotated New Mexico Statutes and Court Rules
New Mexico Administrative Code


New  York State Assembly
New York State Money Transmitter Application

New York State Department of Financial Services (DFS)
Licensed Financial Services Industry Resources
Information and Resources for Money Transmitters
New York State Banking Dept. - Weekly Bulletin
New York State New York Banking Law
   Scroll Down for: Article XIII-B, Article XIII-C
Industry Letters
Industry Letter - Money Transmitters With No Physical Presence in New York - March 31, 2011


North Carolina General Assembly - North Carolina General Assembly's Home Page
North Carolina Commissioner of Banks- NCCOB
North Carolina Licensee List
North Carolina Money Transmitter Act - NCGS - Chapter 53 - Article 16A
North Carolina Money Transmitter Rules
- Subchapter F
North Carolina Legal and Compliance References
North Carolina Forms and Fees
- Main page
North Carolina Money Transmitter Application
North Carolina Money Transmitter FAQ's
North Carolina Money Transmitter Licensing Information
- Main page - North Carolina requires a pre-filing meeting. -ed.


North Dakota Legislative Branch - Home Page - Information relating to the Legislative Assembly and the Legislative Council
North Dakota Department of Financial Institutions - DFI
North Dakota Licensee List
North Dakota Law Chapter 13-09 - Money Transmitters
North Dakota Money Transmitter Application - This link will bring you to the Nationwide Mortgage Licensing System and Registry - (NMLS) North Dakota state page. See 'Money Transmitter License'. Effective July 1, 2013 all license types are required to apply for and renew their license using the NMLS, a nationwide multistate licensing system. Please refer to the link on the DFI home page. -ed.
North Dakota State Government News/Publications


Ohio General Assembly - Ohio General Assembly Online
Ohio Department of Commerce - Financial Institutions Division - Scroll over 'Depositories'. Then scroll over 'Transmitters'.
Ohio Licensee List 
Ohio Laws and Regulations
Ohio Money Transmitter Application - Ohio requires a pre-filing meeting. -ed.


Oklahoma Legislature - Oklahoma Legislature's Home Page
Oklahoma State Banking Department
Oklahoma Money Transmitter Licensee List
Oklahoma Money Order Licensee List
Oklahoma Money Transmitter Statutes - Title 6, section 1511 et seq. of the Oklahoma Statutes.
Oklahoma Money Transmitter Rules - Title 85, Chapter 15 of the Oklahoma Administrative Code.
Text of Final Rules - (Effective May 11, 2007).
Oklahoma Money Transmission - Tax Commission Fee Rules - Title 710, Chapter 95, Subchapter 15 of the Oklahoma Administrative Code.
NMTA Page on Oklahoma Remittance Tax - This will link you to our NMTA page on Oklahoma Remittance Tax.-ed.
Oklahoma Financial Transaction Reporting Act - Scroll down to Article XVI - Oklahoma Financial Transaction Reporting Act
Oklahoma Sale of Checks Act - Title 6, section 2101 et seq. of the Oklahoma Statutes - Scroll down to Chapter 5, Sale of Checks Act.
Oklahoma Money Transmitter Forms and Applications - Main page
Oklahoma Money Transmitter Application


Oregon State Legislature - Oregon State Legislature's Home Page 
Oregon Division of Finance and Corporate Securities - DFCS
Oregon DFCS - Money Transmitters - Main page
Oregon Licensee List
Oregon DCFS Statutes and Administrative Rules
- Main page
Oregon Laws - Main page
Oregon DFCS Administrative Rules - OAR Chapter 441, Div. 745 - Money Transmitter Program
Oregon Revised Statutes - ORS Chapter 717 - Volume 16 - Title 53
Oregon License Application


Pennsylvania General Assembly - Pennsylvania General Assembly's Home Page
Pennsylvania Department of Banking and Securities - DoBS - No Pennsylvania Licensee List can be found. -ed.
Pennsylvania Money Transmitter Application - This link will bring you to the Nationwide Mortgage Licensing System and Registry - (NMLS) Pennsylvania state page. See 'Money Transmitter'. Effective November 1, 2012, the Pennsylvania Department of Banking will officially begin using NMLS to manage Money Transmitter and Accelerated Mortgage Payment Provider licensees. 
Pennsylvania DoBS Money Transmitter - You can register here as a user, or go to PA DoBS main page link. Scroll over to 'Businesses' on top, right main menu. Drop down to 'Non-Bank Licensees' then click on 'Money Transmitters'.
Pennsylvania Code - Title 10, - Banking and Securities - Chapter 19 - Money Transmitters.
Pennsylvania House Bill 850 - Last Action: Referred to COMMERCE, March 26, 2015 [House]
Pennsylvania Money Transmitters Act


Puerto Rico House of Representatives - Puerto Rico House of Representatives home page
Puerto Rico Licensee List
Puerto Rico License Application and Instructions
Puerto Rico Oficina del Comisionado de Instituciones Financieras
Puerto Rico Laws
Ley para Regular Negocio de Transferencias Monetarias
Puerto Rico Regulations
“Money Service Business Regulatory Act”- Puerto Rico


Rhode Island General Assembly - Rhode Island General Assembly's Home Page
Rhode Island Department of Business Regulation - Home Page
Rhode Island Licensee List - This link will bring you to the Nationwide Mortgage Licensing System and Registry (NMLS) page. Enter a Name, Company, City, State, Zip Code, NMLS ID, and/or License Number. -ed.
Rhode Island Licensee List - (PDF format) - Department of Business Regulation - Division of Banking List of Licensees - March 01, 2012
Rhode Island Banking Regulation Title 19 - Financial institutions
Rhode Island Banking Regulation 98-14 - Licensees
Rhode Island DoBR - Division of Banking
Rhode Island License Application Companies holding any of the license types noted below are required to submit a license transition request through NMLS by filing a Company (Form MU1) and a Form MU2 for each of their control persons by June 30, 2012;

  • Sale of Checks
  • Debt Management Services
  • Electronic Money Transfers
  • Check Cashers
  • Small Loan Lenders

South Carolina General Assembly - This is the home page for the South Carolina General Assembly.
South Carolina Office of the Commissioner of Banking
South Carolina State Board of Financial Institutions
- Consumer Finance Division
South Carolina - Currently no regulation of money transfer or check selling.
SC Needs a bill now!


South Dakota Legislature - South Dakota Legislature Home Page
South Dakota Department of Labor and Regulations - Division of Banking - Home Page
South Dakota DoLR - Money Transmitters
South Dakota DoLR - Requirements for Licensure

South Dakota DoLR - Exemptions
South Dakota DoLR - Renewal of License
South Dakota DoLR - Licensee Changes Which Must Be Reported
South Dakota DoLR - Forms
South Dakota DoLR - Laws and Rules
South Dakota DoLR - List of Current Licensees

South Dakota Money Transmitter License Application
South Dakota Codified Law (SDCL) 51A-17
on Money Transmission
Administrative Rules of South Dakota (ARSD) Chapter 20:07:21 on Money Transmission Licenses


Tennessee General Assembly - Tennessee General Assembly's Home Page
Tennessee Department of Financial Institutions - TDFI
Tennessee Licensee List
Tennessee Rules & Regulations - Chapter 0180-26
Tennessee Money Transmitter License Application - This link will bring you to the NMLS - (Nationwide Mortgage Licensing System and Registry) Tennessee state page. See 'Money Transmitter License'. Effective October 1, 2013 the Tennessee Department of Financial Institutions (TDFI) began using NMLS to manage money transmitter licenses. Through NMLS, your company is now able to apply for, amend, and renew your license authority conveniently and safely online. Please note that effective January 1, 2014, the Department will only accept new money transmitter license applications via NMLS.
Tennessee Money Transmitter License Application Process
Tennessee
Money Transmitter Upload Center
Tennessee Money Transmitter Act of 1994
- TCA Title 45 Chapter 7 and TDFI MT Rules
Tennessee Code


Texas Legislature - Texas Legislature Online
Texas Department of Banking
Texas Department of Banking - Money Services Businesses 
Title 7 Banking And Securities, Part 2 Texas Department Of Banking, Chapter 33 - MSBs


Utah State Legislature - Utah State Legislature's Home Page
Utah Department of Financial Institutions (DFI)
Utah Licensee List

Utah S.B. 24 - Department of Financial Institutions Amendments - Signed 3/27/15
State of Utah - Department of Commerce
Rule R331-14. Rule Governing Parties Who Engage in the Business of Issuing and Selling Money Orders, Traveler's Checks, and Other Instruments for the Purpose of Effecting Third-Party Payments.
Utah State Legislature - Financial Institutions Code - Title 07. Chapter 01. General Provisions


Vermont Legislature - Vermont Legislature's Home Page
Vermont Department of Financial Regulation (DFI)
Vermont Licensee List search
Vermont Statutes - Title 8: Banking and Insurance. Chapter 79: Money Services
Vermont Applications and Forms
Vermont Money Transmitter Application
This link will bring you to the NMLS - (Nationwide Mortgage Licensing System and Registry) Vermont state page. See 'Money Transmitter License'. Starting on April 16, 2012, the Vermont Banking Division will expand its use of the Nationwide Mortgage Licensing System & Registry (NMLS) to manage other non-depository financial service licenses. Through NMLS, companies will be able to apply for, amend, and renew license authority conveniently and safely online.


Virginia General Assembly - Virginia General Assembly's Home Page
Virginia State Corporation Commission  (SCC) - Bureau of Financial Institutions
Virginia Licensee List
Code of Virginia - Title 6.2 - Financial Institutions and Services - Chapter 19 - Money Order Sellers and Money Transmitters. *NOTE: Title 6.1 Banking and Finance is known as Title 6.2 Financial Institutions and ServicesExternal Link logo, effective October 1, 2010. Title 6.1 has been repealed, however, this does not mean the prohibitions or requirements stated in that statute are no longer valid. All statutes in Title 6.1 have been renumbered, and most are now found in Title 6.2.
Virginia Administrative Code - Chapter 120 -Money Order Sellers and Money Transmitters
HB 2162 - Money Order Sales and Money Transmission Services .

  • Chapter 237 - An Act to amend and reenact § 6.2-1902 of the Code of Virginia, relating to money order sales and money transmission services. [H 2162] Approved March 12, 2013

Virginia State Corporation Commission  (SCC) - Bureau of Financial Institutions - Administration - Main page - Contains Administrative Letters, Regulations, Statues or Laws. -ed.
Commonwealth Of Virginia - State Corporation Commission - Money Order Sellers and Money Transmitters - BFI-2014-00009
Virginia License Application  

...

Proposal - Virginia - Money Order Sellers and Money Transmitters - Title 10. Finance and Financial Institutions State Corporation Commission - Chapter 120 Proposed Regulation


Washington State Legislature - Washington State Legislature's Home Page
Washington State Department of Financial Institutions (DFI)
Washington State Money Transmitters and Currency Exchangers - Everything you need to know is linked from this page. -ed.
Washington State Licensee Search - Select Money Transmitters/Currency Exchangers. -ed.
Washington State Uniform Money Services Act - Chapter 19.230 RCW
Washington State Regulation of Money Services Providers - Chapter 208-690 WAC
Remittance Transfer Rule (subpart B of Regulation E)
- Remittance Transfer Rule Takes Effect October 28, 2013
As the Remittance Transfer Rule effective date draws near, DFI is reminding our licensees of the requirements that become effective October 28, 2013.
Washington State Applications for Money Transmitters and Currency Exchangers - Main page
Washington State Application for Money Transmitters - This link will bring you to the NMLS - (Nationwide Mortgage Licensing System and Registry) Washington state page. See 'Money Transmitter License'. On April 16, 2012, Washington introduced NMLS as a new way to apply for and maintain your Money Transmitter or Currency Exchange license. NMLS streamlines the application process as well as the maintenance of your company’s license by providing a central location for company information and reducing the items you must mail to DFI. Effective June 7, 2012 all new applicants must use NMLS to apply for a Money Transmitter or Currency Exchange license. 


West Virginia Legislature - West Virginia Legislature's Home Page
West Virginia Division of Financial Institutions
West Virginia Division of Financial Institutions - Currency Exchange, Currency Transmission, Money Transportation and Check Cashing Licensee Information - No West Virginia Licensee List can be found. ed.
West Virginia Code - Chapter 32A. - Article 2 - Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange.
West Virginia License Application


Wisconsin State Legislature - Wisconsin State Legislature's Home Page
Wisconsin Department of Financial Institutions (DFI)
Wisconsin Licensee List - See 'Sellers of Checks'.
Wisconsin Instructions and Application
Wisconsin Statutes & Rules - Chapter 217 


Wyoming State Legislature - Wyoming State Legislature's Home Page
State of Wyoming Department of Audit - Division of Banking
Wyoming Licensee List
Title 40 - Trade and Commerce, Chapter 22 - Wyoming Money Transmitters Act
Money Transmitter Act Rules and Regulations

Wyoming License Application

House Bill 982http://leg.mt.gov/css/default.asp