Financial Institutions Money Transmitter IDAHO / State Bank Commissioner Money Transmitter KENTUCKY / American Express Travel Related Services Company Inc. / Money Transmitter GEORGIA / American Express / American Express Prepaid Card Management Corporation / Financial Regulation / Banks Money Transmitter NORTH DAKOTA / Consumer Finance Money Transmitter MISSOURI / Checks WYOMING / Financial Institutions of Puerto Rico Act Money Transmitter RHODE ISLAND / Checks HAWAII / Checks RHODE ISLAND / /
Country
United States / U.S. Virgin Islands / / /
Event
M&A / /
IndustryTerm
travelers cheque product / http /
Organization
Finance and Corporate Securities Oregon Division of Finance / SOUTH DAKOTA South Dakota Division / MASSACHUSETTS Massachusetts office of Consumer Affairs / Banking and Securities Money Services Business ARIZONA Arizona Department of Financial Institutions Money Transmitter ARKANSAS Arkansas Securities Department Money Transmitter CALIFORNIA California Department of Financial Institutions Money Transmitter COLORADO Colorado Division of Banking Money Transmitter CONNECTICUT Connecticut Department / Checks OKLAHOMA Oklahoma office of State Bank / Division of Banking and Insurance Money Transmitter / New Hampshire Banking Department Money Transmitter NEW JERSEY New Jersey Department of Banking / Transmission NEVADA Nevada Department of Business / Checks ALASKA Alaska Division of Banking / Consumer Affairs and Business Regulation Foreign Transmittal Agency MICHIGAN Michigan Department of Licensing / Money DISTRICT OF COLUMBIA District of Columbia Department of Insurance / Checks NEBRASKA Nebraska Department of Banking and Finance Sale of Checks / Money Transmitter MAINE Maine Bureau / Financial Institutions Money Transmitter ARKANSAS Arkansas Securities Department Money Transmitter CALIFORNIA California Department of Financial Institutions Money Transmitter COLORADO Colorado Division of Banking Money Transmitter CONNECTICUT Connecticut Department of Banking Money Transmitter / Financial Institutions Money Transmitter LOUISIANA Louisiana office of Financial Institutions Sale of Checks / Texas Department of Banking / Payment Instruments DELAWARE Delaware office of the State Bank Commissioner Sale of Checks and Transmission / West Virginia Division / Banking Money Services KANSAS Kansas office of the State Bank / Banking Money Transmitter USVI Government / Financial Institutions Money Transmitter OKLAHOMA Oklahoma office of State Bank Commissioner Sale / Insurance / Securities and Banking Money Transmitter FLORIDA Florida office of Financial Regulation / Banking Money Transmitter UTAH Utah Department of Financial Institutions Issuing and Selling Money Orders / Maryland Department of Labor / Banking / Insurance / Securities / and Health Care Administration Money Services VIRGINIA Virginia Bureau / Licensing and Regulatory Affairs Money Transmitter MINNESOTA Minnesota Department / Checks MASSACHUSETTS Massachusetts office of Consumer Affairs / /
Person
Sale / / /
Position
http /
ProvinceOrState
COLUMBIA District of Columbia / West Virginia / Maryland / Oregon / /
Money Services Business Disclosures COLORADO CUSTOMERS Please see the following customer notice from the Colorado Division of Banking: http://www.dora.state.co.us/banking/applicationforms/miscellaneousapplications/moneyo