Post Notices and Licenses

February 26, 2018

Post Notices and Licenses

Post notices and licenses as required by your state statutes.  See list as follows:

State

Posting Requirements

Arizona

Post Agent Specific Notice (required for Agents conducting money order and/or money transfer transactions).

California

Post Payment Instrument Disclaimer in English and Spanish or other required language as well as the international conversion rates and provide the converted dollar amounts (required for Agents conducting money order and/or money transfer transactions).

Colorado

Post Consumer Complaint Notice (required for Agents conducting money order and/or money transfer transactions).

Illinois (Chicago)

Post signs in English, Spanish and Polish regarding conversion rates (required for Agents conducting money transfer transactions).

Illinois

Post copy of company license (required for Agents conducting money order and/or money transfer transactions).

Georgia

Post Agent’s License Certificate (required for Agents conducting money order and/or money transfer Post Consumer Notice providing the address of the Commissioner of Financial Regulations (required for Agents conducting money transfer transactions).transactions).

Maryland

Post Foreign Transmission Agency License and copy of Western Union Financial Service, Inc. Check Seller License (required for Agents conducting money order and/or money transfer transactions).

Massachusetts

Post copy of company license (required for Agents conducting money order and/or money transfer transactions).

Minnesota

Post Certificate (required for Agents conducting money order and/or money transfer transactions).

Mississippi

Post fee information (required for Agents conducting money transfer transactions).

Nevada

Post fee information (required for Agents conducting money transfer transactions).

New Hampshire

Post Agent’s License Certificate (required for Agents conducting money order and/or money transfer transactions).

New Mexico

Post Agent License to Sell Negotiable Checks, Drafts and money orders (required for Agents conducting money order and/or money transfer transactions).

New York

Post sign in English and other required languages providing name of Agent, licensee, and address of NY State Banking Department (required for Agents conducting money transfer transactions) as well as Post a Window Decal.

North Carolina

Post window decal “Certificate of Authority” (required for Agents conducting money transfer transactions).

Oklahoma

Post a copy of the company’s Sale of Checks certificate of authority and a copy of the company’s Money Transmitter License (required for Agents conducting money order and/or money transfer transactions).

Texas

Post Consumer Complaint Notice providing the address of the Texas Department of Banking (required for Agents conducting money transfer transactions).

Wisconsin

Post Authorized Agency Certificate (required for Agents conducting money order and/or money transfer transactions).

Note: This list is current as of April 2008.