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Jurisdiction
(Viamericas Entity*) |
Name & Address of State Regulatory Agency
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| Alabama (VC) |
Alabama Securities Commission 770 Washington Avenue, Suite 570 Montgomery, AL 36130 |
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| Alaska (VFSC) |
Division of Banking & Securities PO Box 110807 Juneau AK 99811-0807 (907) 465-2521 moneytransmitters@alaska.gov |
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| Arizona (VC) |
100 N 15th Avenue, Suite 261, Phoenix, AZ 85007 Phone #: 602-771-2800 |
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| Arkansas (VFSC) |
Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, AR 72201 |
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| California (VMSC) |
Department of Financial Protection & Innovation Consumer Services 2101 Arena Boulevard Sacramento, CA 95834 |
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| Colorado (VC) |
Department of Regulatory Agencies Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 |
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| Connecticut (VC) |
Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103 NMLS #899985 |
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| Delaware (VC) |
Office of The State Bank Commissioner 555 E Loockerman Street, Suite 210 Dover, DE 19907 |
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| District of Columbia (VC) |
Department of Insurance, Securities and Banking 810 1st Street, NE Suite 701 Washington DC 2002 |
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| Florida (VC) |
Office of Financial Regulation 200 East Gaines Street Tallahassee, FL 32399 |
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| Georgia (VC) |
Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341 NMLS # 899985 | State Lic. # 19160 |
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| Hawaii (VC) |
Department of Commerce and Consumer Affairs Division of Financial Institutions 335 Merchant Street, Room 221 Honolulu, HI 96805 |
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| Idaho (VC) |
Department of Finance 800 Park Boulevard, Suite 200 Boise, ID 83720 |
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| Illinois (VC) |
Department of Financial and Professional Regulation Division od Financial Institutions 320 W Washington Springfield, IL 62701 |
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| Indiana (VC) |
Division od Financial Institutions 30 South Meridian Street, Suite 300 Indianapolis, IN 46204 |
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| Iowa (VFSC) |
Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309 |
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| Kansas (VC) |
Office of the State Bank Commissioner 700 S.W. Jackson, Suite 300 Topeka, KS 66603 |
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| Kentucky (VC) |
Department of Financial Institutions Division of Non-Depository Institutions 1025 Capital Center Drive, Suite 200 Frankfort, KY 40601 |
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| Louisiana (VC) |
Commissioner of Financial Institutions 8660 United Plaza Blvd., Second Floor Baton Rouge, LA 70809 |
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| Maine (VC) |
Departament of Professional and Financial Consumer Bureau of Consumer Credit Protection 35 State House Station Angustia, ME 04333 |
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| Maryland (VC) |
Department of Labor, Licensing and Regulation 1100 North Eutaw Street Baltimore, MD 21201 |
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| Massachusetts (VC) |
Commonwealth of Massachusetts Division of Banks 1000 Washington Street, 10th Floor Boston, MA 02118 Lic. #FT899985 |
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| 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) |
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| Minnesota (VC) |
Department of Commerce 85 7th Place Street St. Paul, MN 55101 |
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| Mississippi (VC) |
Department of Banking and Consumer Finance 510 N West Street Jackson, MS 39225 |
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| Missouri (VC) |
Division of Finance 301 West High Street, Room 630 Jefferson City, MO 65102-0716 |
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| Montana (VC) |
No license is required for this State |
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| Nebraska (VC) |
Department of Banking and Finance 1230 “O” Street, Suite 400 Lincoln, NE 68509 |
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| New Jersey (VC) |
Department of Banking and Insurance 20 West State Street Trenton, NJ 08625 |
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| New Mexico (VC) |
Regulation & Licensing Department Financial Institutions Division 2550 Cerrillos Road, 3rd Floor Santa Fe, NM 87505 |
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| North Carolina (VC) |
Commissioner of Banks 4309 Mail Service Center Raleigh, NC 27699 |
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| Nevada (VC) |
NV Dept. of Bus. And Industry Div of Financial Institutions 1830 College Parkway, Suite 100 Carson City NV 89706 |
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| New Hampshire (VFSC) |
Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 Phone #: 603-271-3561 |
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| 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 |
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| North Dakota (VC) |
Department of Financial Institutions Commissioner 2000 Schafer Street, Suite G Bismarck, ND 58501 |
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| Ohio (VC) |
Ohio Department of Commerce Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215 |
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| Oklahoma (VFSC) |
State Banking Department 4545 N Lincoln Blvd, Suite 164 Oklahoma City, OK 73105 |
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| Oregon (VC) |
Division of Finance & Corporate Securities 350 Winter St NE, Room 410 Salem, OR 97301-3881 |
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| Pennsylvania (VC) |
Department of Banking and Securities Market Square Plaza, 17 N Second Street Harrisburg, PA 17101 |
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| South Carolina (VFSC) |
Office of the Attorney General Money Services Division P.O. Box 11549 Columbia, SC 29211 |
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| South Dakota (VC) |
Department of Labor and Regulation Division of Banking 217 1/2 W Missouri Avenue Pierre, SD 57501 |
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| Tennessee (VC) |
Department of Financial Institutions Suite 400, Nashville City Center 511 Union Street Nashville, TN 37219 |
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| Texas (VC) |
Department of Banking 2601 N Lamar Boulevard Austin, TX 78705 |
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| Utah (VC) |
Department of Financial Institutions 324 South State, Suite 201 Salt Lake City, UT 84111 |
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| Vermont (VFSC) |
Department of Financial Regulation Banking Division 89 Main Street Montpelier, VT 05620 |
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| Virginia (VC) |
State Corporation Commission Bureau of Financial Institutions 1300 East Main Street, Suite 800 Richmond, VA 23218 |
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| Washington (VFSC) |
Department of Financial Institutions P.O. Box 41200 Olympia, WA 98504 |
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| West Virginia (VC) |
Division of Banking 900 Pennsylvania Ave., Suite 306 Charleston, WV 25302 Phone #: 304-558-2294 |
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| Wisconsin (VFSC) |
Department of Financial Institutions 345 W Washington Avenue, 4th Floor Madison, WI 53707 |
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| Wyoming (VC) |
Department of Audit Division of Banking Herschler Building 3dr Floor 122 West 25th Street Cleyenne, WY 82002 |
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| *VC = Viamericas Corporation; VFSC = Viamericas Financial Services Corporation VMSC = Viamericas Money Services Corporation; and, VNYC = Viamericas New York Corporation |
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