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Money Transmitters

New website coming soon

The Division of Financial Regulation will launch a new website in the coming weeks. Please be aware as you will need to update your bookmarks. The new website is designed to work well on mobile devices and be accessible to people with disabilities. Stay tuned for more information about the change.


Information for Consumers

File a complaint

If you have a complaint against a money transmitter, please use our online complaint form. The form may also be printed and mailed or faxed to us. The form is available in both English and Spanish versions.

 

Registration information

 
 

Resources