Camp Hill,PA 17001,USA
1-800-922-8079
sales@memoco.com

Consumer Information

Created with Sketch.

Consumer Legal Information

MARYLAND

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MEMO Financial Services America, Inc. NMLS ID #923802 at: 500 North Calvert Street, Room 402, Baltimore, Maryland 21202. Phone number: (888) 784-0136.

TEXAS

If you have a complaint, first contact the customer assistance division of MEMO Financial Services America, Inc. at (800) 922-8079. If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to the Texas Department of Banking: 2601 North Lamar Boulevard Suite 300, Austin, TX 78705-4294 Phone: (877) 276-5554 (toll free) Fax (512) 475-1288 E-mail: consumer.complaints@dob.texas.gov Website: www.dob.texas.gov

FLORIDA

MEMO Financial Services America, Inc. is a licensed payment instrument and funds transmitter under Chapter 560, Florida Statutes. For suspected violations of Chapter 560, Florida Statutes, call MEMO Financial Services, Inc. at (800) 922-8079 or contact the Florida Office of Financial Regulation, Division of Finance, 200 East Gaines Street, Tallahassee, FL 32399-0376, (850) 410-9805

Delaware

Regulator                     Office of the State Bank Commissioner
Licensed Service         Sale of Checks and Transmission of Money

 

Connecticut

Regulator                           Department of Banking

Licensed Service               Money Transmission; Issuer of Payment Instrument

Kentucky

Regulator                       Department of Financial Institutions

Licensed Service           Money Transmitter 

Florida

Regulator                      Office of Financial Regulation, Division of Finance

Licensed Service           Payment Instruments and Funds Transmission

 

Louisiana

Regulator                         Office of Financial Institutions

Licensed Service             Sale of Checks and Money Transmitter 

Maryland

Regulator                       Department of Labor, Licensing and Regulation Office of Commissioner of Financial Regulation

Licensed Service           Money Transmitter 

Massachusetts

Regulator                         Division of Banks, Office of Consumer Affairs and Business Regulation

Licensed Service             Check Seller

Michigan

Regulator                         Department of Insurance and Financial Services – Consumer Finance

Licensed Service             Money Transmitter 

Mississippi

Regulator: Mississippi Department of Banking and Consumer Finance

Licensed Service: Money Transmitter

Missouri

Regulator: Missouri Division of Finance

Licensed Service: Check Seller

New Jersey

Regulator                      Department of Banking and Insurance, Licensing Services Bureau

Licensed Service          Money Transmitter 

North Carolina

Regulator                          Office of the Commissioner of Banks

Licensed Service              Money Transmitter 

New York

Regulator                          Department of Financial Services

Licensed Service              Transmitters of Money 

Pennsylvania

Regulator                         Department of Banking, Licensing Division

Licensed Services           Money Transmitter

Ohio

Regulator                           Department of Commerce – Division of Financial Institutions

Licensed Service              Money Transmitter 

South Carolina

Regulator                          Attorney General

Licensed Service             Money Transmission 

Rhode Island

Regulator                           Department of Business Regulation, Division of Banking

Licensed Service               Sale of Checks 

Texas

Regulator                         Department of Banking

Licensed Service             Money Transmission

Tennessee

Regulator                          Department of Financial Institutions

Licensed Service              Money Transmission

Virginia

Regulator                         State Corporation Commission, Bureau of Financial Institutions

Licensed Service             Money Transmission Services 

West Virginia

Regulator                         Division of Financial Institutions Business of Currency Exchange

Licensed Service            Transmission or Transportation