Square Money Transmitter Licenses (NMLS No. 942933)

ARCHIVED 2023-09-17, DATE APPROXIMATE · VERSION 20230917_rev01 · COMPARED WITH 20230603_rev01

Full text changes — 20230603_rev01 to 20230917_rev01

COLOUR MARKS THE SEVERITY OF A FLAGGED CLAUSE · + AND − MARK ADDED AND REMOVED

1919| **[Idaho]()** | Idaho Department of Finance | MTL-137 |
2020| **[Illinois]()** | Illinois Department of Financial and Professional Regulation | MT.0000232 |
2121| **[Indiana]()** | Indiana Department of Financial Institutions | 23036 |
2222| **[Iowa]()** | Iowa Division of Banking | 2012-0039 |
2323| **[Kansas]()** | Kansas Office of the State Bank Commissioner | MT.0000037 |
2424| **[Kentucky]()** | Kentucky Office of Financial Institutions | SC83894 |
25| **[Louisiana]()** | Louisiana Office of Financial Institutions | 391 |
25| **[Louisiana]()** | Louisiana Office of Financial Institutions (Money Transmission) | 391 |
26| **[Louisiana]()** | Louisiana Office of Financial Institutions (Virtual Currency Business Activity) | 942933 |
2627| **[Maine]()** | Maine Office of Consumer and Credit Regulation | MD1481 |
2728| **[Maryland]()** | Maryland State Bank Commissioner | 12-942933 |
2829| **[Massachusetts]()** | Division of Banks | FT942933 |
2930| **[Michigan]()** | Department of Insurance and Financial Services | MT0018382 |
3031| **[Minnesota]()** | Minnesota Department of Commerce | MN-MT-52107 |
3132| **[Mississippi]()** | Mississippi Department of Banking and Consumer Finance | 118 |
3233| **[Missouri]()** | Missouri Division of Finance | MO-20-6767 |
3334| **[Nebraska]()** | Nebraska Department of Banking and Finance | MT.0001017-M |
3435| **[Nevada]()** | Nevada Department of Business And Industry | MT11014 |
3536| **[New Hampshire]()** | New Hampshire Banking Department | 17505-MT |
3637| **[New Jersey]()** | New Jersey Department of Banking and Insurance | 1200456 |
3738| **[New Mexico]()** | New Mexico Financial Institutions Division | |
38| **[New York]()** | New York Department of Financial Services (Money Transmission) | 102937 |
39| **[New York]()** | New York Department of Financial Services (Money Transmission) | 104921 |
3940| **[New York]()** | New York Department of Financial Services (Virtual Currency) | 122486 |
4041| **[North Carolina]()** | North Carolina Banking Commission | 154329 |
4142| **[North Dakota]()** | North Dakota Department of Financial Institutions | MT102440 |
4243| **[Ohio]()** | Ohio Department of Commerce | OHMT076 |
4344| **[Oklahoma]()** | Oklahoma Banking Department | OKDOB001 |
4445| **[Oregon]()** | Oregon Department of Insurance and Finance | MTX-30123 |
6667[Alabama Securities Commission](https://asc.alabama.gov/complaints.aspx)
6768Enforcement Division
6869P.O. Box 304700
6970Montgomery, AL 36130-4700
7071
71721-800-222-1253
72[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#6b0a18082b0a1808450a070a090a060a450c041d)
73[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#01607262416072622f606d6063606c602f666e77)
7374
7475- * *
7576
7677#### Alaska
7778
7879###### Alaska Division of Banking & Securities
8687Submit formal complaint form with supporting documents:
8788
8889Division of Banking & Securities
8990P.O. Box 110807
9091Juneau, AK 99811-0807
9192
92If you are an Alaska resident with questions regarding formal complaints, please email us at [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#fc989e8fd290959f99928f95929bbc9d909d8f979dd29b938a) or call Nine Zero Seven Four Six Five Two Five Two One.
93If you are an Alaska resident with questions regarding formal complaints, please email us at [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#6c080e1f4200050f09021f05020b2c0d000d1f070d420b031a) or call Nine Zero Seven Four Six Five Two Five Two One.
9394
9495- * *
9596
9697#### Arizona
9798
9899###### Arizona Department of Financial Institutions
115116
116117[Arkansas Securities Department](http://www.securities.arkansas.gov/page/364/money-services-how-to-file-a-complaint)
117118#1 Commerce Way, Suite 402
118119Little Rock, Arkansas 72202
119120
120121Tel: (501) 324-9260
121[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#4c0d1f0805222a230c2d3e272d223f2d3f622b233a)
122[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#adecfee9e4c3cbc2edccdfc6ccc3deccde83cac2db)
122123
123124- * *
124125
125126#### California
126127
127128###### Department of Financial Protection and Innovation (DFPI)
128129
129If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, [1-866-275-2677](tel:+18662752677), by email at [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#21424e4f52544c44530f524453574842445261454751480f42400f464e57), or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
130If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, [1-866-275-2677](tel:+18662752677), by email at [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#89eae6e7fafce4ecfba7faecfbffe0eaecfac9edeff9e0a7eae8a7eee6ff), or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
130131
131132- * *
132133
133134#### Colorado
134135
135136###### Colorado Division of Banking
145146
146147_All complaints must be submitted in writing_. Please fill out the Complaint Form provided on the Colorado Division of Banking's website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
147148
148149Colorado Division of Banking
1491501560 Broadway, Suite 975
150151Denver, CO 80202
151Email: [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#a0e4eff2e1ffe2c1cecbc9cec7f7c5c2d3c9d4c5e0d3d4c1d4c58ec3cf8ed5d3)
152Email: [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#01454e53405e43606f6a686f66566463726875644172756075642f626e2f7472)
152153Website: [www.dora.colorado.gov/dob](https://banking.colorado.gov/consumers/file-a-complaint)
153154
154155- * *
155156
156157#### Connecticut
157158
161162
162163[Connecticut Department of Banking Consumer Credit Division](https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Money-Transmitter)
163164260 Constitution Plaza
164165Hartford, CT 06103-1800
165166
166167Tel: 860-240-8170
167[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#1371727d787a7d743d707c7e637f727a7d67605370673d747c65)
168[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#6d0f0c030604030a430e02001d010c0403191e2d0e19430a021b)
168169
169170- * *
170171
171172#### Delaware
172173
173174###### Delaware Office of the State Bank Commissioner
277278
278279[Indiana Department of Finance](https://www.in.gov/dfi/files/Complaint%20Form%202016-10.pdf)
27928030 South Meridian Street, Suite 300
280281Indianapolis, Indiana 46204
281282
282283Tel: 800-382-4880
283[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#d5b1b3bcb6bab8a5b9b4bcbba1a695b1b3bcfbbcbbfbb2baa3)
284[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#dfbbb9b6bcb0b2afb3beb6b1abac9fbbb9b6f1b6b1f1b8b0a9)
284285
285286- * *
286287
287288#### Iowa
288289
289290###### Iowa Division of Banking
306307
307308[Kansas Office of the State Bank Commissioner](https://www.osbckansas.org/consumers/file-a-complaint/)
308309Attn: Consumer Affairs
309310700 SW Jackson, Suite 300
310311Topeka, KS 66603
311312
312[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#96f5f9fbe6faf7fff8e2e5d6f9e5f4f5fdf7f8e5f7e5b8f9e4f1)
313[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#9af9f5f7eaf6fbf3f4eee9daf5e9f8f9f1fbf4e9fbe9b4f5e8fd)
313314
314315- * *
315316
316317#### Kentucky
317318
318319###### Kentucky Department of Financial Institutions
335336To file a complaint, contact:
336337
337338[Louisiana Office of Financial Institutions](http://www.ofi.state.la.us/)
338339Post Office Box 94095
339340Baton Rouge, LA 70804-9095
340341
341Tel: (225) 925-4660 [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#aecdc1c3dec2cfc7c0daddeec1c8c780c2cf80c9c1d8)
342Tel: (225) 925-4660 [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#d9bab6b4a9b5b8b0b7adaa99b6bfb0f7b5b8f7beb6af)
342343
343344- * *
344345
345346#### Maine
346347
347348###### Department of Professional & Financial Regulation
408409
409410[Minnesota Department of Commerce](https://mn.gov/commerce/consumers/file-a-complaint/complaints/)
41041185 7th Place East, Suite 280
411412Saint Paul, MN 55101
412413
413414Tel: 800-657-3602
414[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#7615191805031b130458060419021315021f1918360502170213581b18580305)
415[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#52313d3c21273f37207c22203d263731263b3d3c1221263326377c3f3c7c2721)
415416
416417- * *
417418
418419#### Mississippi
419420
420421###### Mississippi Department of Banking & Consumer Finance {
436437To file a complaint, contact:
437438
438439[Missouri Division of Finance](https://finance.mo.gov/consumers/consumer_complaint.php)
439440PO Box 716
440441Jefferson City, MO 65102-0716
441442
442Tel: 573-751-3242 [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#65030c0b040b060025010a034b080a4b020a13)
443Tel: 573-751-3242 [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#ea8c83848b84898faa8e858cc48785c48d859c)
443444
444445- * *
445446
446447#### Nebraska
447448
448449###### Nebraska Department of Banking and Finance
467468[State of Nevada Department of Business and Industry
468469Financial Institutions Division](https://fid.nv.gov/Resources/Resources/)
4694703300 W Sahara Avenue Suite 250
470471Las Vegas, NV 89102
471472
472473Tel: (866) 858-8951
473[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#4b0d020f0824263b272a22253f380b2d222f65383f2a3f2e65253d653e38)
474[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#c086898483afadb0aca1a9aeb4b380a6a9a4eeb3b4a1b4a5eeaeb6eeb5b3)
474475
475476- * *
476477
477478#### New Hampshire
478479
479480###### State of New Hampshire Banking Department
481482To file a complaint, contact:
482483
483484[State of New Hampshire Banking Department](https://www.nh.gov/banking/consumer-assistance/complaint.htm)
48448553 Regional Drive, Suite 200
485486Concord NH 03301
486487
487Tel: 1-800-735-2964 [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#2b474e4c4a476b494a454042454c054543054c445d)
488Tel: 1-800-735-2964 [\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#4f232a282e230f2d2e212426212861212761282039)
488489
489490- * *
490491
491492#### New Jersey
492493
493494###### New Jersey Division of Banking and Insurance
551552
552553[North Dakota Department of Financial Institutions](https://www.nd.gov/dfi/file-complaint)
5535542000 Schafer Street, Suite G
554555Bismarck, ND 58501-1204
555556
556557Tel: (701) 328-9933
557[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#f99d9f90b9979dd79e968f)
558[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#492d2f2009272d672e263f)
558559
559560- * *
560561
561562#### Ohio
562563
563564###### Ohio Department of Commerce Division of Financial Institutions
594595
595596[Oregon Division of Financial Regulation](https://dfr.oregon.gov/help/complaints-licenses/Pages/complaint-information.aspx)
596597PO Box 14480
597598Salem, OR 97309-0405
598599
599600Tel: 888-877-4894
600[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#89edeaebfaa7edefeafae4e8e0e5c9fafde8fdeca7e6fba7fcfa)
601[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#a6c2c5c4d588c2c0c5d5cbc7cfcae6d5d2c7d2c388c9d488d3d5)
601602
602603- * *
603604
604605#### Pennsylvania
605606
606607###### Pennsylvania Department of Banking and Securities (DoBS)
639640
640641[South Carolina Department of Consumer Affairs](http://consumer.sc.gov/consumer-resources/consumer-complaints)
641642PO Box 5757
642643Columbia, SC 29250
643644
644645(800) 922-1594
645[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#e89b8b8c8b89a89b8b8b87869b9d858d9ac68f879e)
646[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#304353545351704353535f5e43455d55421e575f46)
646647
647648- * *
648649
649650#### Tennessee
650651
651652###### Tennessee Department of Financial Institutions
684685
685686[Utah Department of Financial Institutions](https://dfi.utah.gov/resources/helpful-links/file-a-complaint/)
686687P.O. Box 146800
687688Salt Lake City, Utah 84114-6800
688689
689690Tel: 801-538-8834
690[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#bbd8d4d6cbd7dad2d5cfc895dfddd2fbcecfdad395dcd4cd)
691[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#e0838f8d908c81898e9493ce848689a095948188ce878f96)
691692
692693- * *
693694
694695#### Vermont
695696
696697###### State of Vermont Department of Financial Regulation
699700
700701[State of Vermont Department of Financial Regulation](https://dfr.vermont.gov/consumers/file-complaint/banking)
70170289 Main Street
702703Montpelier, VT 05620-3101
703704
704705Tel: (888) 568-4547
705[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#2e4a485c004c40454d41405d5b434b5c6e584b5c4341405a00494158)
706[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#523634207c303c39313d3c21273f3720122437203f3d3c267c353d24)
706707
707708- * *
708709
709710#### Virginia
710711
711712###### Virginia Bureau of Financial Institutions
714715
715716[Virginia Bureau of Financial Institutions](https://www.scc.virginia.gov/pages/File-a-Financial-Complaint)
716717Post Office Box 640
717718Richmond, VA 23218-0640
718719
719720Tel: (804) 371-9657
720[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#b0f2f6f9e1c5d5c3c4d9dfdec3f0c3d3d39ec6d9c2d7d9ded9d19ed7dfc6)
721[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#783a3e31290d1d0b0c1117160b380b1b1b560e110a1f11161119561f170e)
721722
722723- * *
723724
724725#### Washington
725726
726727###### Washington State Department of Financial Institutions
730731[Washington State Department of Financial Institutions](https://dfi.wa.gov/consumers/money-services-complaint)
731732Division of Consumer Services
732733P.O. Box 41200
733734Olympia, WA 98504-1200
734735
735736Tel: 1-877-RING DFI (1-877-746-4334)
736[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#703323351e161f021315331f1d001c11191e0403301416195e07115e171f06)
737[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#83c0d0c6ede5ecf1e0e6c0eceef3efe2eaedf7f0c3e7e5eaadf4e2ade4ecf5)
737738
738739- * *
739740
740741#### West Virginia
741742
742743###### West Virginia Division of Financial Institutions
760761[Wyoming Division of Banking](http://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint)
761762Hathaway Building, 2nd Floor
7627632300 Capitol Avenue
763764Cheyenne, WY 82002
764765
765766Tel: (307) 777-7797
766[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#5373242a3c3e3a3d3431323d383a3d34373a253a203a3c3d13242a3c7d343c25)
767[\[email protected\]](https://squareup.com/cdn-cgi/l/email-protection#7252050b1d1f1b1c1510131c191b1c15161b041b011b1d1c32050b1d5c151d04)
767768
768769- * *
769770
770771### Payroll Receipt Information
771772
772773#### Florida