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Georgia - Department of Banking and Finance


"LICENSED BY THE GEORGIA DEPARTMENT OF BANKING AND FINANCE, Lic # 33745"

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Maryland - Maryland State Bank Commissioner


The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Pronto Money Transfer Inc., Lic # 12-907330 and NMLS # 907330 at 500 North Calvert Street, Suite 402, Baltimore, MD 21202, phone 1-888-784-0136.

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Massachusetts


Pronto Money Transfer Inc., NMLS Number 907330

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State Licensing Information
 
JURISDICTION STATE REGULATORY AGENCY
Alabama Alabama Securities Commission
RSA Dexter Avenue Building
445 Dexter Avenue
Suite 12000
Montgomery, AL, 36104
http://asc.alabama.gov/complaints.aspx
Alaska State of Alaska Division of Banking & Securities
P.O. Box 110807
Juneau, Alaska 99811-0807
https://www.commerce.alaska.gov
Arkansas Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, Arkansas 72201-1692
http://www.securities.arkansas.gov/
California California Department of Business Oversight
1515 K Street, Suite 200
Sacramento, CA 95814-4052
www.dbo.ca.gov
Connecticut Department of Banking Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103
www.ct.gov/dob
District of Columbia District of Columbia Department of Insurance, Securities and Banking
1050 First Street, NE, Suite 801
Washington, DC 20002
https://disb.dc.gov/
Florida Office of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399
www.flofr.com
Georgia Department of Banking and Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
www.dbf.georgia.gov
Hawaii Department of Commerce and Consumer Affairs
Division of Financial Institutions
335 Merchant Street, Room 221
Honolulu, HI 96805
http://cca.hawaii.gov/dfi
Idaho Idaho Department of Finance
800 Park Blvd., Suite 200
Boise, ID 83712
http://www.finance.idaho.gov
Illinois Department of Financial and Professional Regulation
100 W. Randolph, Suite 9-100
Chicago, IL 60601
www.idfpr.com
Iowa Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-1827
https://www.idob.state.ia.us/
Indiana Department of Financial Institutions
30 South Meridian St., Suite 300
Indianapolis, IN 46204
https://www.in.gov/dfi
Kansas Kansas Office of the State Bank Commissioner
700 SW Jackson St
Suite 300
Topeka, KS 66603
http://www.osbckansas.org
Kentucky Kentucky Department of Financial Institutions
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
http://kfi.ky.gov
Louisiana Commissioner of Financial Institutions
8660 United Plaza Blvd., Suite 200
Baton Rouge, LA 70809
www.ofi.la.gov
Maryland Maryland Department of Labor, Licensing and Regulation
Division of Financial Regulation
500 North Calvert Street
Baltimore, MD 21202
License No. – 12-907330
https://www.dllr.state.md.us/finance/
Massachusetts Commonwealth of Massachusetts
Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02118
License No. – 907330
www.mass.gov/dob
Minnesota Minnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101
http://mn.gov/commerce
Mississippi Mississippi Department of Banking and Consumer Finance
P.O. Box 12129
Jackson MS, 39236-2129
http://www.dbcf.state.ms.us
Montana No license is required
New Hampshire New Hampshire Banking Department
53 Regional Drive Suite 200
Concord, NH 03301
https://www.nh.gov/banking
New Jersey Department of Banking and Insurance
20 West State Street
Trenton, NJ 08625
www.nj.gov/dobi
New Mexico New Mexico Regulation & Licensing Department
2550 Cerrillos Road, 3rd Floor
Santa Fe, NM 87505
www.rld.state.nm.us
North Carolina Commissioner of Banks
9001 Mail Service Center
Raleigh, NC  27699-9001
www.nccob.org
North Dakota Department of Financial Institutions
2000 Schafer Street,
Suite GBismarck, ND 58501-1204
https://nd.gov/dfi/consumer/index.html
Nebraska Nebraska Department of Banking and Finance
1526 K Street, Suite 300
Lincoln, NE 68508-2732
https://ndbf.nebraska.gov/
Nevada Nevada Department of Business and Industry
Division of Financial Institutions
1830 College Parkway, Suite 100
Carson City, NV 89706
www.fid.state.nv.us
Ohio Ohio Department Of Commerce
Division Of Financial Institutions
77 South High Street
21st Floor
Columbus, OH, 43215-6120
https://www.com.ohio.gov/fiin/
Oregon Division of Finance & Corporate Securities
350 Winter St NE, Room 410
Salem, OR 97301-3881
http://dfr.oregon.gov
Pennsylvania Department of Banking and Securities
Market Square Plaza,
17 North Second Street, Suite 1300
Harrisburg, PA 17101
www.dobs.pa.gov
Rhode Island Department of Business Regulation
1511 Pontiac Avenue, Bldg 68-2
Cranston, RI 02920
www.dbr.ri.gov
South Carolina South Carolina Attorney General
Rembert Dennis Building
1000 Assembly Street, Room 519
Columbia, S.C. 29201
www.scag.gov
South Dakota Department of Labor and Regulation
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
http://dlr.sd.gov/banking/money_transmitters/default.aspx
Tennessee Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor
Nashville, TN 37243
https://www.tn.gov/tdfi/
Utah Department of Financial Institutions
324 South State, Suite 201
Salt Lake City, UT 84111
www.dfi.utah.gov
Vermont Vermont Department of Financial Regulations
89 Main Street
Montpelier, VT 05620 – 3101
https://dfr.vermont.gov/consumers
Virginia State Corporation Commission
Bureau of Financial Institutions
1300 East Main Street, Suite 800
Richmond, VA 23218
www.scc.virginia.gov
Washington Washington State Department of Financial Institutions Division of Consumer Services
150 Israel Rd SW
Tumwater, WA 98501
www.dfi.wa.gov
Wisconsin State of Wisconsin Department of Financial Institutions
Bureau of Consumer Affairs
PO Box 8041
Madison, WI 53708-8041
https://www.wdfi.org
Wyoming Wyoming Division of Banking
2300 Capitol Avenue
2nd Floor
Cheyenne, Wyoming 82002
http://wyomingbankingdivision.wyo.gov