Sale of Checks
Money Orders/Money Transmissions

Applications   Complaints
Contact Information   FAQs   General Information
Licensees Revised Statutes

News and Information:

Consumer and Investor Advisory on Virtual Currency

Global Money Remittance, Inc., Issued Cease and Desist Order
May 17, 2013

Final Rule - Sale of Checks and Money Transmission Act
July 20, 2009

Cashpoint Network Services, Inc. -- Bankruptcy

Return to Non-Depository
October 25, 2022