If at any time you are unsatisfied with the handling of your complaint or we cannot resolve your complaint within the 40 Business Days time frame, you will be notified of your right to refer the matter to the Consumer Financial Protection Bureau.
Consumer Financial Protection Bureau
PO Box 27170, Washington, DC 20038
Tel: (855) 411-2372 TTY/TDD: (855) 729-2372 - 8 a.m to 8 p.m. ET, Monday through Friday (except federal holidays). More than 180 languages available.
Website: www.consumerfinance.gov
You may also contact the State Regulator. Details of each State Regulator are provided in the table below:
AlabamaAlabama Securities Commission 401 Adams Ave Suite 280
Montgomery, AL 36104
1-800-222-1253
www.asc.alabama.gov
Alaska
If you have a complaint first contact Transfermate, Inc. at 866-539-7793. If you are unable to resolve your complaint involving an Alaska money transmission, or have other concerns about Transfermate and the money services it provides, please direct your complaint to:
Alaska Division of Banking & Securities,
550 West 7th Avenue, Suite 1850, Anchorage,
AK 99501, phone number: 907-269-8140,
or visit the AK Division’s website:
www.commerce.alaska.gov/web/dbs
ArizonaDepartment of Financial Institutions
100 N 15th Ave Suite 261
Phoenix, AZ 85007
Phone: 602-771-2800
Fax: 602-381-1225
https://dfi.az.gov/
ArkansasArkansas Securities Department
201 E Markham
Heritage West Bldg Ste 300
Little Rock AR 72201-1692
800-981-4429
www.securities.arkansas.gov
CaliforniaCalifornia Department of Business Oversight 1515 K Street, Suite 200
Sacramento, California 95814-4052
866-275-2677
www.dbo.ca.gov
ColoradoColorado Division of Banking 1560 Broadway, Suite 975
Denver, CO 80202
Phone: 303-894-7575
Fax: 303-894-7570
www.colorado.gov
ConnecticutConnecticut Department of Banking 260 Constitution Plaza
Hartford CT 06103-1800
800-831-7225
www.ct.gov/dob
DelawareDelaware Office of the State Bank Commissioner 555 E Loockerman St
Ste 210
Dover DE 19901
302 739-4235
Banking.delaware.gov
District of ColumbiaDepartment of Insurance, Securities and Banking 801 1st St NE #701
Washington DC 20002
202 727-8000
disb.dc.gov
FloridaFlorida - Office of Financial Regulation
Division of Consumer Finance
200 East Gaines St
Tallahassee, Florida 32399
www.flofr.com 850-487-9687
GeorgiaGeorgia Department of Banking and Finance
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
888-986-1633
dbf.georgia.gov
HawaiiHawaii Division of Financial Institutions
Department of Commerce and Consumer Affairs
King Kalakaua Building
335 Merchant Street, Rm. 221
Honolulu, HI 96813
Phone: (808) 586-2820
FAX: (808) 586-2818 /
dfi@dcca.hawaii.gov
IdahoIdaho Department of Finance
800 Park Blvd., Suite 200
Boise, ID 83712
P.O. Box 83720
Boise, ID 83720-0031
208-332-8000
Toll-Free (Within Idaho Only): 1-888-346-3378
E-Mail:
finance@finance.idaho.gov finance.idaho.gov
IllinoisIllinois Dept of Financial and Professional Regulation,
Division of Financial Institutions
100 West Randolph, 9th Floor
Chicago, IL 60601
1-888-473-4858
www.idfpr.com
IndianaIndiana Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, Indiana 46204
Tel: 800-382-4880 or 317-232-3955.
Fax: 317-232-7655
dficomplaints@dfi.in.gov
KentuckyKentucky Department of Financial Institutions
1025 Capital Center Dr, Ste 200
Frankfort KY 40601
800-223-2579
E-mail:
kfi@ky.gov www.kfi.ky.gov
MassachusettsMassachusetts Division of Banks
1000 Washington St Fl 10
Boston MA 02118-2218
888-283-3757
http://www.mass.gov/ocabr/
MichiganMichigan Dept of Insurance and Financial Services
PO Box 30220
Lansing MI 48909-7720
877-999-6442
www.michigan.gov/difs
MississippiMississippi Department of Banking and Consumer Finance
PO Box 23729
Jackson MS 39225
800-844-2499
www.dbcf.state.ms.us
MissouriMissouri Division of Finance
P. O. Box 716
Jefferson City, MO 65102-0716
573-751-3242
finance.mo.gov
MontanaDivision of Banking & Financial Institutions
301 South Park, Suite 316, Helena, MT 59601
PO Box 200546, Helena, MT 59620-0546
Phone: (406) 841-2920
Fax: (406) 841-2930 TTY: (406) 841-2974
https://banking.mt.gov/
New HampshireNew Hampshire Banking Department
53 Regional Drive Suite 200
Concord NH 03301
www.nh.gov/banking 800-437-5991
New JerseyNew Jersey Dept of Banking & Insurance
Office of Consumer Finance, Division of Banking
20 West State St. - 7th Floor
PO Box 040
Trenton NJ 08625-0040
800-446-7467
www.state.nj.us/dobi
New YorkNew York State Department of Financial Services
1 State Street
New York, NY 10004-1511
(800) 342-3736
https://www.dfs.ny.gov/
North CarolinaNorth Carolina Commissioner of Banks
4309 Mail Service Center,
Raleigh, NC 27699-4309
1-800-874-9791
919-733-3016
www.nccob.gov
North DakotaNorth Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
www.nd.gov/dfi 701-328-9933
OklahomaOklahoma Banking Department
200 North Lincoln Boulevard
Oklahoma City, OK 73105
405-521-2782
www.ok.gov/banking
PennsylvaniaPennsylvania Department of Banking
17 North Second St 13th Fl
Harrisburg PA 17101
800-722-2657
www.banking.state.pa.us
Puerto RicoOficina del Comisionado de Instituciones Financieras
Postal Address:
PO Box 11855, Fernández Juncos Station
San Juan, PR 00910-3855
Physical address:
Building Centro Europa,
Ave. Ponce de León 1492,
6th floor
Santurce
Phone: (787) 723-3131
http://www.ocif.pr.gov/
Rhode IslandRhode Island Department of Business Regulation
Division of Banking
1511 Pontiac Avenue Cranston, RI 02920
401-462-9500
www.dbr.state.ri.us
South CarolinaThe South Carolina Office
Of the Attorney General
Money Services Division
Rembert C. Dennis Bldg.
1000 Assembley Street
Columbia, SC 29201
(803) 734-1221
msb@scag.gov
South DakotaSouth Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
605.773.3421
dlr.sd.gov/banking
TexasIf you have a complaint, first contact Transfermate, Inc., at 866-539-7793. However, if you still have an unresolved complaint involving a Texas money transmission, please direct your complaint to: Texas Department of Banking and Finance, 2601 North Lamar Blvd, Austin TX, 78705, phone number: 877-276-5554, or visit TX Department of Banking’s website:
www.dob.texas.gov
VermontState of Vermont
Department of Financial Regulation
89 Main Street, Montpelier, VT 05620-3101
802-828-3301
www.dfr.vermont.gov
WashingtonWashington Department of Financial Institutions
Division of Consumer Services
P.O. Box 41200 Olympia, WA 98504-1200
1-877-746-4334
www.dfi.wa.gov/cs/
WisconsinDepartment of Financial Institutions
4822 Madison Yards Way, North Tower
Madison, WI 53705
(608) 261-7578
www.wdfi.org
WyomingWyoming Department of Audit
122 W 25th St, #3e
Cheyenne, WY 82001
307-777-6605
audit.wyo.gov