Compliance |
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JURISDICTION | STATE REGULATORY AGENCY |
Alabama |
Alabama Securities Commission Enforcement Division P.O. Box 304700 Montgomery, Al. 36130 http://asc.alabama.gov/complaints.aspx |
Alaska |
State of Alaska Division of Banking & Securities P.O. Box 110800 Juneau, AK 99811 https://www.commerce.alaska.gov |
Arkansas |
Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, Arkansas 72201 http://www.securities.arkansas.gov/ |
California |
Department of Financial Protection and Innovation (DFPI) Attn: Consumer Services Office 2101 Arena Blvd Sacramento, CA 95834 Telephone: 1-866-275-2677 http://dfpi.ca.gov |
Connecticut | Department of Banking Consumer Affairs Division 260 Constitution Plaza Hartford, CT 06103 www.ct.gov/dob |
District of Columbia | District of Columbia Department of Insurance, Securities and Banking 1050 First Street, NE, Suite 801 Washington, DC 20002 https://disb.dc.gov |
Florida | Office of Financial Regulation 200 East Gaines Street Tallahassee, FL 32399 www.flofr.com |
Georgia | Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341 www.dbf.georgia.gov |
Hawaii | Division of Financial Institutions Department of Commerce and Consumer Affairs P.O. Box 2054 Honolulu, HI 96805 http://cca.hawaii.gov/dfi |
Idaho | Idaho Department of Finance Securities Bureau 800 Park Blvd., Suite 200, Boise, ID 83712 http://www.finance.idaho.gov |
Illinois | Illinois Department of Fianacial & Professional Regulations Administration Comsumer Complaints 100 W. Randolph, Suite 9-100 Chicago, IL 60601 www.idfpr.com |
Iowa | Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309 https://www.idob.state.ia.us/ |
Indiana |
Department of Financial Institutions 30 South Meridian St., Suite 300 Indianapolis, IN 46204 https://www.in.gov/dfi |
Kansas |
Kansas Office of the State Bank Commissioner 700 SW Jackson St., Suite 300 Topeka, KS 66603 http://www.osbckansas.org |
Kentucky |
Department of Financial Institutions 500 Mero Street, 2SW19 Frankfort, KY 40601 http://kfi.ky.gov |
Louisiana | Office of Financial Institutions Post Office Box 94095 Baton Rouge, LA 70804 www.ofi.la.gov |
Maryland | Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202 https://www.dllr.state.md.us/finance/ |
Massachusetts | Commonwealth of Massachusetts Division of Banks 1000 Washington Street, 10th Floor Boston, MA 02118 License No. 907330 www.mass.gov/dob |
Minnesota | Minnesota Department of Commerce 85 7th Place East, Suite 280 Saint Paul, MN 55101 http://mn.gov/commerce |
Mississippi | Mississippi Department of Banking and Consumer Finance P.O. Box 12129 Jackson MS, 39236 http://www.dbcf.state.ms.us |
Montana | Please contact Pronto Money Transfer Inc., Directly at 1-877-766-8825 |
Nebraska | Nebraska Department of Banking & Finance Financial Institutions - Complaints P.O. Box 95006 Lincoln, Nebraska 68509 https://ndbf.nebraska.gov/ |
New Hampshire | New Hampshire Banking Department 53 Regional Drive Suite 200 Concord, NH 03301 https://www.nh.gov/banking |
New Jersey | Department of Banking and Insurance 20 West State Street Trenton, NJ 08625 www.nj.gov/dobi |
New Mexico | New Mexico Regulation & Licensing Department 2550 Cerrillos Road, 3rd Floor Santa Fe, NM 87505 www.rld.state.nm.us |
North Carolina | Commissioner of Banks 4309 Mail Service Center Raleigh, NC 27699 www.nccob.org |
North Dakota | North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501 https://nd.gov/dfi/consumer/index.html |
Nevada | Nevada Department of Business and Industry Division of Financial Institutions 3300 W Sahara Avenue Suite 250 Las Vegas, NV 89102 www.fid.state.nv.us |
Ohio | Ohio Department Of Commerce Division Of Financial Institutions - OCA 77 South High Street 21st Floor Columbus, OH, 43215 https://www.com.ohio.gov/fiin/ |
Oregon | Division of Financial Regulation PO Box 14480 Salem, OR 97309 http://dfr.oregon.gov |
Pennsylvania | Department of Banking and Securities Market Square Plaza, 17 North Second Street, Suite 1300 Harrisburg, PA 17101 www.dobs.pa.gov |
Rhode Island | Department of Business Regulation 1511 Pontiac Avenue, Bldg 68-2 Cranston, RI 02920 www.dbr.ri.gov |
South Carolina |
South Carolina Attorney General Rembert Dennis Building 1000 Assembly Street, Room 519 Columbia, S.C. 29201 www.scag.gov |
South Dakota | South Dakota Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501 http://dlr.sd.gov/banking/money_transmitters/default.aspx |
Tennessee | Tennessee Department of Financial Institutions Tennessee Tower 26th Floor 312 Rosa L. Parks Avenue Nashville, TN 37243 https://www.tn.gov/tdfi/ |
Utah | Department of Financial Institutions 324 South State, Suite 201 Salt Lake City, UT 84111 www.dfi.utah.gov |
Vermont |
Department of Financial Regulation Commissioner Michael Pieciak 89 Main Street Montpelier, VT 05620 https://dfr.vermont.gov/consumers |
Virginia | Virginia Bureau of Financial Institutions Post Office Box 640 Richmond, VA 23218 www.scc.virginia.gov |
Washington | Department of Financial Institutions Division of Consumer Services PO Box 41200 Olympia, Washington 98504 www.dfi.wa.gov |
Wisconsin | State of Wisconsin Department of Financial Institutions Bureau of Consumer Affairs PO Box 8041 Madison, WI 53708-8041 https://www.wdfi.org |
Wyoming | Wyoming Division of Banking 2300 Capitol Avenue 2nd Floor Cheyenne, Wyoming 82002 http://wyomingbankingdivision.wyo.gov |