Adresse
New York State of Department of Financial Services
One Commerce Plaza
Albany, NY 12257
Téléphone : 1-800-342-3736
Site internet : http://www.dfs.ny.gov
Additional terms for REMITTERS in New York. Western Union Business Solutions (USA), LLC is a transmitter of money abroad. It is licensed and regulated by the New York State Department of Financial Services. Any unresolved complaints may be mailed to the New York State Department of Financial Services, Consumer Assistance Unit, One State St., New York, NY 10004-1417.
Adresse
Texas Department of Banking
Special Audits Division
2601 N. Lamar Blvd.
Austin, TX 78705-4294
Téléphone : 1-877-276-5554
Site internet : http://www.dob.texas.gov
Telephone: 521-475-1300
Custom House USA, LLC. and
Western Union Business Solutions (USA), LLC are licensed under the laws of the State of Texas and by state law are subject to regulatory oversight by the Texas Department of Banking. Any consumer wishing to file a complaint against
Custom House USA, LLC. and
Western Union Business Solutions (USA), LLC should contact the Texas Department of Banking. also engages in the money transmission and/or currency exchange business under Chapter 151 of the Texas Finance Code.
If you have a complaint, first contact the consumer assistance division at
1-866-953-6491 or
Western Union Business Solutions (USA), LLC at
1-800-424-2923, if you still have an unresolved compliant regarding the company's money transmission or currency exchange activity, please direct your compliant to Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov
Adresse
Commissioner of Financial Regulation
500 North Calvert St., Suite 402
Baltimore, MD 21202
Téléphone : 1-888-784-0136
Site internet : http://www.dllr.state.md.us/finance
The Commissioner of Financial Regulation for the State of Maryland will accept all questions and complaints from Maryland residents regarding Western Union Business Solutions (USA), LLC License #907333 at: 500 N Calvert Street, Suite 402, Baltimore, Maryland, 21202, phone toll free 888-784-0136.
Adresse
North Dakota Department of Financial Institutions
2000 Schafer St., Suite G
Bismarck, ND 58501
Téléphone : 701-328-9933
Site internet : http://www.nd.gov/dfi
Adresse
Massachusetts Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02118
Téléphone : 1-800-495-2265
Site internet : http://www.mass.gov/dob
Custom House USA, LLC.Foreign Transmittal License # FT5992
Check Seller License # CS0111Western Union Business Solutions (USA), LLCForeign Transmittal License # FT0041
Check Seller License # CS0016
Adresse
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302
Téléphone : 304-558-2294
Site internet : http://www.dfi.wv.gov
Adresse
South Carolina Office of The Attorney General
1000 Assembly Street, Room 519
Columbia, SC 29201
Téléphone : 803-734-3970
Site internet : http://www.scag.com
Adresse
Kentucky Department of Financial Institutions
1025 Capital Center Dr., Suite 200
Frankfort, KY 40601
Téléphone : 1-800-223-2579
Site internet : http://kfi.ky.gov
Adresse
Montana Division of Banking and Financial Institutions
301 S. Park Avenue, Suite 316
Helena, MT 59601
Téléphone : 406-481-2920
Site internet : https://banking.mt.gov
Adresse
Hawaii Division of Financial Institutions
335 Merchant Street, Rm. 221
Honolulu, HI 96813
Téléphone : 808-586-2820
Site internet : cca.hawaii.gov/dfi/
Adresse
Wisconsin Department of Financial Institutions
4822 Madison Yards Way, North Tower
Madison, WI 53705
Téléphone : 608-261-9555
Site internet : http://www.wdfi.org
Adresse
Utah Department of Financial Institutions
324 South State St., Suite 201
Salt Lake City, UT 84111-0089
Téléphone : 801-538-8830
Site internet : http://www.dfi.utah.gov
Adresse
Puerto Rico Office Of Commissioner of Financial Institutions
Building Centro Europa - Suite 1600
1492 Avenue Ponce De Leon
San Juan, PR 00907
Téléphone : 800-981-7711
Site internet : http://www.ocif.pr.gov
Adresse
Illinois Department of Financial and Professional Regulation
320 W. Washington, 3rd Floor
Springfield, IL 62786
Téléphone : 1-888-473-4858
Site internet : http://www.idfpr.com
Adresse
District of Columbia Department of Insurance, Securities, & Banking
810 1st Street, NE Suite 701
Washington, DC 20002
Téléphone : 202-727-8000
Site internet : http://disb.dc.gov
