Connecticut

Money Transmission Act
# 13964 

Connecticut Department of Banking

District of Columbia

Money Transmissions Law
# MTR3334

District of Columbia Department of Insurance, Securities and Banking

Florida

Money Transmitters' Code
File # 059386

Florida Office of Financial Regulation

Hawaii

Money Transmitters Act
# 040-08

Hawaii Division of Financial Institutions

Idaho

Money Transmitters Act
# 036

Idaho Department of Finance

Illinois

Transmitters of Money Act
# MT 159

Illinois Department of Financial and Professional Regulation

Iowa

Uniform Money Services Act
# AU-10

Iowa Division of Banking

Maine

Money Transmitters Act
# MD20

Maine Office of Consumer Credit Regulation

Michigan

Money Transmission Services Act
# MT 0014733

Michigan Office of Financial and Insurance Services

Mississippi

Sale of Checks Act
# 6/2007

Mississippi Department of Banking and Consumer Finance

Nebraska

Sale of Checks and Funds Transmission Act
# 721

Nebraska Department of Banking and Finance

New Hampshire

Licensing of Money Transmitters Law
11775-MT

New Hampshire Banking Department

New Jersey

Money Transmitters Act
# L053155

New Jersey Department of Banking and Insurance

New Mexico

Act Pertaining to the Issuing of Money Orders
# 27

New Mexico Regulation and Licensing Department

North Carolina

Money Transmitters Act
# 127105

North Carolina Office of the Commissioner of Banks

North Dakota

Money Transmitters Law
# MT101602

North Dakota Department of Financial Institutions

Ohio

Money Transmitters Law
# OHMT 20

Ohio Department of Commerce

Oregon

Money Transmitter Act
# MTX-30005

Oregon Department of Consumer and Business Services

Puerto Rico

Act to Regulate Money Transfer Businesses
# TM-08-012

Puerto Rico Office of the Commissioner of Financial Institutions

Tennessee

Money Transmitter Act of 1994
# 0000000007

Tennessee Department of Financial Institutions

Vermont

Money Services Act
# 100-002

Vermont Department of Banking, Insurance, Securities and Health Care Administration

Virgin Islands, U.S.

Uniform Money Services Act
# MT-04-07

U.S. Virgin Islands Office of the Lieutenant Governor, Division of Banking and Insurance

Wyoming

Money Transmitters Act
# MT 7131

Wyoming Division of Banking