State Licensing Information

Jurisdiction
(Viamericas Entity*)
Name & Address of State Regulatory Agency
Alabama
(VC)
Alabama Securities Commission
770 Washington Avenue, Suite 570
Montgomery, AL 36130

Alaska
(VFSC)
Division of Banking & Securities
PO Box 110807
Juneau AK 99811-0807
(888) 925-2521 or (907) 465-2521
moneytransmitters@alaska.gov

Arizona
(VC)
100 N 15th Avenue, Suite 261,
Phoenix, AZ 85007
Phone #: 602-771-2800

Arkansas
(VFSC)
Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201

California
(VMSC)
California Department of Business Oversight
Consumer Services
1515 K Street, Suite 200
Sacramento, CA 95814

Colorado
(VC)
Department of Regulatory Agencies Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202

Connecticut
(VC)
Department of Banking Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103

Delaware
(VC)
Office of The State Bank Commissioner
555 E Loockerman Street, Suite 210
Dover, DE 19907

District of Columbia
(VC)
Department of Insurance, Securities and Banking
810 1st Street, NE Suite 701
Washington DC 2002

Florida
(VC)
Office of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399

Georgia
(VC)
Department of Banking and Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
NMLS # 899985 | State Lic. # 19160

Hawaii
(VC)
Department of Commerce and Consumer Affairs
Division of Financial Institutions
335 Merchant Street, Room 221
Honolulu, HI 96805

Idaho
(VC)
Department of Finance
800 Park Boulevard, Suite 200
Boise, ID 83720

Illinois
(VC)
Department of Financial and Professional Regulation
Division od Financial Institutions
320 W Washington
Springfield, IL 62701

Indiana
(VC)
Division od Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, IN 46204

Iowa
(VFSC)
Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309

Kansas
(VC)
Office of the State Bank Commissioner
700 S.W. Jackson, Suite 300
Topeka, KS 66603

Kentucky
(VC)
Department of Financial Institutions
Division of Non-Depository Institutions
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601

Louisiana
(VC)
Commissioner of Financial Institutions
8660 United Plaza Blvd., Second Floor
Baton Rouge, LA 70809

Maine
(VC)
Departament of Professional and Financial Consumer
Bureau of Consumer Credit Protection
35 State House Station
Angustia, ME 04333

Maryland
(VC)
Department of Labor, Licensing and Regulation
500 N Calvert Street, Room 402
Baltimore, MD 21202

Massachusetts
(VC)
Lic. #FT121031
Commonwealth of Massachusetts Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02118

Michigan
(VFSC)
Department of Insurance and Financial Services
611 W. Ottawa Street, 3rd Floor
Lansing, MI 48933
Phone #: 517-284-8800 or 877-999-6442 (Toll-Free)

Minnesota
(VC)
Department of Commerce
85 7th Place Street
St. Paul, MN 55101

Mississippi
(VC)
Department of Banking and Consumer Finance
510 N West Street
Jackson, MS 39225

Missouri
(VC)
Division of Finance
301 West High Street, Room 630
Jefferson City, MO 65102-0716

Montana
(VC)
No license is required for this State

Nebraska
(VC)
Department of Banking and Finance
1230 “O” Street, Suite 400
Lincoln, NE 68509

New Jersey
(VC)
Department of Banking and Insurance
20 West State Street
Trenton, NJ 08625

New Mexico
(VC)
Regulation & Licensing Department
Financial Institutions Division
2550 Cerrillos Road, 3rd Floor
Santa Fe, NM 87505

North Carolina
(VC)
Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699

Nevada
(VC)
NV Dept. of Bus. And Industry
Div of Financial Institutions
1830 College Parkway, Suite 100
Carson City NV 89706

New Hampshire
(VFSC)
Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301
Phone #: 603-271-3561

New York
(VNYC)
New York State Department of Financial Services
Consumer Services Division
One State Street
New York, NY 10004-1417
Phone #: 877-226-5697
Online: www.dfs.ny.gov

North Dakota
(VC)
Department of Financial Institutions
Commissioner
2000 Schafer Street, Suite G
Bismarck, ND 58501

Ohio
(VC)
Ohio Department of Commerce
Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215

Oklahoma
(VFSC)
State Banking Department
4545 N Lincoln Blvd, Suite 164
Oklahoma City, OK 73105

Oregon
(VC)
Division of Finance & Corporate Securities
350 Winter St NE, Room 410
Salem, OR 97301-3881

Pennsylvania
(VC)
Department of Banking and Securities
Market Square Plaza,
17 N Second Street
Harrisburg, PA 17101

South Carolina
(VC)
Office of the Attorney General
Money Services Division
P.O. Box 11549
Columbia, SC 29211

South Dakota
(VC)
Department of Labor and Regulation
Division of Banking
217 1/2 W Missouri Avenue
Pierre, SD 57501

Tennessee
(VC)
Department of Financial Institutions
Suite 400, Nashville City Center
511 Union Street
Nashville, TN 37219

Texas
(VC)
Department of Banking
2601 N Lamar Boulevard
Austin, TX 78705

Utah
(VC)
Department of Financial Institutions
324 South State, Suite 201
Salt Lake City, UT 84111

Vermont
(VFSC)
Department of Financial Regulation
Banking Division
89 Main Street
Montpelier, VT 05620

Virginia
(VC)
State Corporation Commission
Bureau of Financial Institutions
1300 East Main Street, Suite 800
Richmond, VA 23218

Washington
(VFSC)
Department of Financial Institutions
P.O. Box 41200
Olympia, WA 98504

West Virginia
(VC)
Division of Banking
900 Pennsylvania Ave., Suite 306
Charleston, WV 25302
Phone #: 304-558-2294

Wisconsin
(VFSC)
Department of Financial Institutions
345 W Washington Avenue, 4th Floor
Madison, WI 53707

Wyoming
(VC)
Department of Audit
Division of Banking
Herschler Building 3dr Floor
122 West 25th Street
Cleyenne, WY 82002

*VC = Viamericas Corporation;
VFSC = Viamericas Financial Services Corporation
VMSC = Viamericas Money Services Corporation; and,
VNYC = Viamericas New York Corporation