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: 1100 North Eutaw Street, Suite 611 Baltimore, Maryland 21202. Phone number: (888) 784-0136. Verification of MEMO’s license can be obtained at www.nmlsconsumeraccess.org.
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
Connecticut
Regulator Department of Banking
Licensed Service Money Transmission; Issuer of Payment Instrument
Delaware
Regulator Office of the State Bank Commissioner
Licensed Service Sale of Checks and Transmission of Money
Florida
Regulator Office of Financial Regulation, Division of Finance
Licensed Service Payment Instruments and Funds Transmission
Illinois
Regulator Department of Financial & Professional Regulation
Licensed Service Money Transmitter
Indiana
Regulator Department of Financial Institutions
Licensed Service Money Transmitter
Kentucky
Regulator Department of Financial Institutions
Licensed Service Money Transmitter
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