If at any time you are unsatisfied with the handling of your complaint or we cannot resolve your complaint within the 40 Business Days time frame, you will be notified of your right to refer the matter to the Consumer Financial Protection Bureau.
Consumer Financial Protection Bureau
PO Box 27170, Washington, DC 20038
Tel: (855) 411-2372 TTY/TDD: (855) 729-2372 - 8 a.m to 8 p.m. ET, Monday through Friday (except federal holidays). More than 180 languages available.
Website: www.consumerfinance.gov
You may also contact the State Regulator. Details of each State Regulator are provided in the table below:
AlabamaIf you have complaints with respect to any aspect of the
money transmission activities conducted at this location; you may contact:
Alabama Securities Commission 445 Dexter Avenue Suite 12000
Montgomery, AL 36104
1-800-222-1253
www.asc.alabama.gov
Alaska
If you have complaints with respect to any aspect of the
money transmission activities conducted at this location; you may contact:
The Alaska Division of Banking & Securities,
550 West 7th Avenue, Suite 1850, Anchorage,
AK 99501, phone number: 888- 925-2521 or 907-269-8140,
or visit the AK Division’s website:
www.commerce.alaska.gov/web/dbs
ArizonaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Arizonia Financial Services Consumer Service Section at Arizona Department of Insurance and Financial Institutions
100 N 15th Ave Suite 261
Phoenix, AZ 85007
Phone: 602-771-2800
Fax: 602-381-1225
https://dfi.az.gov/
CaliforniaIf you have complaints with respect to any aspect of the
money transmission activities conducted at this location; you may contact:
The California Department of Financial Protection and Innovation at its toll-free number
1-866-275-2677, by email at
consumer.services@dfpi.ca.gov,
or by mail at the Department of Financial Protection and Innovation,
Consumer Services
2101 Arena Boulevard, Sacramento, CA 95834
ColoradoIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Colorado Division of Banking
1560 Broadway, Suite 975 Denver, CO 80202
Phone: 303-894-7575 Fax: 303-894-7570
www.colorado.gov
ConnecticutIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Connecticut Department of Banking
260 Constitution Plaza
Hartford CT 06103-1800
Phone: 800-831-7225
www.ct.gov/dob
DelawareIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Delaware Office of the State Bank Commissioner Attn: Compliance area
1110 Forest Avenue Dover, DE 19904
302 739-4235
Banking.delaware.gov
District of ColumbiaIf you have complaints with respect to any aspect of the
money transmission activities conducted at this location; you may contact:
District of Columbia Department of Insurance, Securities and Banking
1050 First Street, NE, 801 Washington DC 20002
202 727-8000
disb.dc.gov
FloridaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Florida - Office of Financial Regulation
Division of Consumer Finance
200 East Gaines St Tallahassee, Florida 32399
www.flofr.com 850-487-9687
GeorgiaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Georgia Department of Banking and Finance
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
888-986-1633
dbf.georgia.gov
HawaiiIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Hawaii Division of Financial Institutions
Department of Commerce and Consumer Affairs
(DFI Form CC) Mail to P.O. Box 2054
Honolulu, HI 96805
Phone: (808) 586-2820
FAX: (808) 586-2818 /
dfi@dcca.hawaii.gov
IdahoIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Idaho Department of Finance
11341 W Chinden Blvd Suite A300
Boise, ID 83714
P.O. Box 83720, Boise ID 83720-0031
Phone: (208) 332-8002
Fax: (208) 332-8099
E-Mail:
finance@finance.idaho.gov finance.idaho.gov
IllinoisIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Illinois Dept of Financial and Professional Regulation,
Division of Financial Institutions
555 West Monroe St 5th Floor
Chicago, IL 60661
1-888-473-4858
www.idfpr.com
IndianaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Indiana Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, Indiana 46204
Tel: 800-382-4880 or 317-232-3955.
Fax: 317-232-7655
dficomplaints@dfi.in.gov
IowaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Iowa Division of Banking
200 East Grand Ave Ste 300
Des Moines IA 50309-1827
Phone: (515) 281-4014
E-Mail:
IDOBcomplaints@idob.state.ia.us www.idob.state.ia.us
KansasIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Kansas Office of the State
Bank Commissioner
Attn: Complaints
700 SW Jackson, Suite 300
Topeka, Ks. 66603
785-380-3939
E-mail:
complaints@osbckansas.org www.osbckansas.org/mt/laws.html
KentuckyIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Kentucky Department of Financial Institutions
500 Mero Street, 2SW19
Frankfort KY 40601
502-573-3390 / 800-223-2579
E-mail:
kfi@ky.gov www.kfi.ky.gov
LouisianaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Louisiana Office of Financial Institutions
8660 United Plaza Blvd 2nd Fl
Baton Rouge LA 70809
225-925-4660
E-mail:
complaints@ofi.la.gov www.ofi.state.la.us
MaineIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Maine Department of Professional and Financial Regulation,
Office of Consumer Credit Regulation
State House Station #35
Augusta ME 04333
800-332-8529
www.maine.gov/pfr/consumercredit/index.shtml
MarylandIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Maryland Office of Financial Regulation Attn: Consumer Services Unit
1100 N. Eutaw St, Ste 611
Baltimore, Maryland 21201
Tel: 410-230-6077
DLFRFinReg-DLLR@maryland.govhttps://www.dllr.state.md.us/finance/
MassachusettsIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Massachusetts Division of Banks
One Federal Street
Boston, MA 02110
617-956-1500 / 800-495-2265
E-mail:
{consumer_assistance_mass}
http://www.mass.gov/ocabr/
MichiganIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Michigan Dept of Insurance and Financial Services
PO Box 30220
Lansing MI 48909-7720
877-999-6442
E-mail:
DIFSInfo@michigan.gov www.michigan.gov/difs
MississippiIf you have complaints with respect to any aspect of the
money transmission activities conducted at this location; you may contact:
Mississippi Department of Banking and Consumer Finance
PO Box 12129
Jackson MS 39236-2129
601-321-6901 / Fax: 601-321-6933
www.dbcf.state.ms.us
MissouriIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Missouri Division of Finance
Truman State Office Building Room 360
Jefferson City, MO 65102
573-751-3242
E-mail:
finance@dof.mo.gov finance.mo.gov
MontanaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Montana Division of Banking & Financial Institutions
1227 11th Ave, Ste 100
Helena, MT 59601
PO Box 200546, Helena, MT 59620-0546
Phone: (406) 841-2920
Fax: (406) 841-2930
https://banking.mt.gov/
NebraskaIf you have complaints with respect to any aspect of the
money transmission activities conducted at this location; you may contact:
Nebraska Department of Banking & Finance
1526 K St. #300
Lincoln, NE 68508
877-471-3445
ndbf.nebraska.gov/industries/money-transmitters
New HampshireIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
New Hampshire Banking Department
53 Regional Drive Suite 200
Concord NH 03301
www.nh.gov/banking 800-437-5991
New JerseyIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
New Jersey Dept of Banking & Insurance
Office of Consumer Finance, Division of Banking
PO Box 471
Trenton NJ 08625-0471
800-446-7467
www.state.nj.us/dobi
New MexicoIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
New Mexico Regulation & Licensing Department
Financial Institutions Division
PO Box 25101
Santa Fe, New Mexico 87504
Tel: (505) 476-4885
Fax: (505) 476-4670
http://www.rld.state.nm.us/financialinstitutions/
New YorkIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
New York State Department of Financial Services
1 State Street
New York, NY 10004-1511
(800) 342-3736 / 212-709-3500
https://www.dfs.ny.gov/
North CarolinaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
North Carolina Commissioner of Banks
4309 Mail Service Center,
Raleigh, NC 27699-4309
888-384-3811 / 919-733-3016
www.nccob.gov
North DakotaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
North Dakota Department of Financial Institutions
1200 Memorial Hwy
Bismarck, ND 58504
E-mail:
DFI@ND.GOVwww.nd.gov/dfi 701-328-9933
OhioIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Ohio Department Of Commerce
Division Of Financial Institutions
77 South High Street
21st Floor
Columbus, OH 43215-6120
Phone 614-728-8400
Fax 614-728-0380
E-mail:
Web.dfi@com.ohio.gov http://www.com.ohio.gov/fiin/
OklahomaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Oklahoma Banking Department
2900 North Lincoln Boulevard
Oklahoma City, OK 73105
405-521-2782
www.ok.gov/banking
PennsylvaniaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Pennsylvania Department of Banking
17 N. Second St, Suite 1300
Harrisburg PA 17101
800-722-2657
www.banking.state.pa.us
Puerto RicoIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Puerto Rico Office of Commissioner of Financial Institutions
PO Box 11855
San Juan, PR 00910-3855
1492 Ave. Ponce de Leon Ste 600,
Edif. Centro Europa, Santurce Puerto Rico
Phone: (787)723-8445 / 800-981-7711
http://www.ocif.pr.gov/
Rhode IslandIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Rhode Island Department of Business Regulation
Division of Banking
1511 Pontiac Avenue, Bldg. 68-1
Cranston, RI 02920
401-462-9500
www.dbr.state.ri.us
South CarolinaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
The South Carolina Office Of the Atty General
Money Services Div
PO Box 11549
Columbia, SC 29211
(803) 734-1221
msb@scag.gov
South DakotaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
South Dakota Department of Labor and Regulation
Division of Banking
1714 Lincoln Ave Ste. 2
Pierre, SD 57501
E-mail:
banking@state.sd.us605.773.3421
dlr.sd.gov/banking
TennesseeIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Tennessee Department of Financial Institutions
Tennessee Tower 312 Rosa L. Parks Ave
Nashville, TN 37243
615-741-2236
E-mail:
tdfi.contact@tn.gov www.tennessee.gov/tdfi/
TexasIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Texas Department of Banking and Finance,
2601 North Lamar Blvd,
Austin TX, 78705,
E-mail:
msb@dob.texas.gov phone number: 877-276-5554, or visit TX Department of Banking’s website:
www.dob.texas.gov
UtahIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Utah Financial Institutions
P.O. Box 146800
Salt Lake City, Utah 84114-6800
Phone: (801)538-8830
E-mail:
dfi@utah.gov
www.dfi.utah.gov
VermontIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
State of Vermont
Department of Financial Regulation
89 Main Street, Montpelier, VT 05620-3101
802-828-3307
www.dfr.vermont.gov
VirginiaIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Virginia State Corporation Commission
Bureau of Financial Institutions
P.O. Box 640
Richmond, VA 23218-0640
800-552-7945
https://www.scc.virginia.gov/bfi/
WashingtonIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Washington Department of Financial Institutions
Division of Consumer Services
P.O. Box 41200
Olympia, WA 98504-1200
1-877-746-4334
www.dfi.wa.gov/cs/
West VirginiaIf you have complaints with respect to any aspect of the
money transmission activities conducted at this location; you may contact:
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue
Suite 306
Charleston, WV 25302
304-558-2294
www.dfi.wv.gov/consumers/Pages/default.aspx
WisconsinIf you have complaints with respect to any aspect of the money transmission activities conducted at this location; you may contact:
Wisconsin Department of Financial Institutions
4822 Madison Yards Way, North Tower
Madison, WI 53705
(608) 261-7578
E-mail:
DFIBankingRequest@dfi.w.isconsin.govwww.wdfi.org
WyomingIf you have complaints with respect to any aspect of the
money transmission activities conducted at this location; you may contact:
Wyoming Department of Audit
2300 Capitol Ave 2nd floor
Cheyenne, WY 82002
307-777-6605
audit.wyo.gov