CONVERA USA, LLC - NMLS #907333 LICENSING INFORMATION

 

State/Territory

Name of Regulating Entity

License Type

Alabama

State Banking Department - Securities Commission

Money Transmitter

Alaska

DCCED, Division of Corporations, Business and Professional Licensing

Money Transmitter

Arizona

Department of Financial Institutions

Money Transmitter

Arkansas

Securities Department

Money Transmitter

California

Department of Financial Protection and Innovation

Money Transmitter

Colorado

Division of Banking

Money Transmitter

Connecticut

Department of Banking

Money Transmission

Delaware

Office of State Bank Commissioner

Sale of Checks and Transmission of Money

District of Columbia

Department of Banking & Financial Institutions

Money Transmitter

Florida

Office of Financial Regulation

Money Transmitter

Georgia

Department of Banking and Finance

Seller of Payment Instruments

Guam

Department of Revenue & Taxation

Foreign Exchange

Hawaii

DCCA, Division of Financial Institutions

Money Transmitter

Idaho

Department of Finance

Money Transmitter

Illinois

Department of Financial and Professional Regulation, Division of Financial Institutions

Money Transmitter

Indiana

The Department of Financial Institutions

Money Transmitter

Iowa

Division of Banking

Money Services

Kansas

Office of the State Bank Commissioner, Division of Banking

Money Transmitter

Kentucky

Office of Financial Institutions

Money Transmitter

Louisiana

Commissioner of Financial Institutions

Sale of Checks and Money Transmitters

Maine

Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection

Money Transmitter

Maryland

Department of Labor, Licensing & Regulation, Division of Financial Regulation

Money Transmitters

Massachusetts (2)

Office of Commissioner of Banks, Division of Banks

Check Seller & Foreign Transmitter Agency

Michigan

Department Licensing and Regulatory Affairs

Money Transmitter

Minnesota

Department of Commerce

Money Transmitter

Mississippi

Department of Banking & Consumer Finance

Money Transmitter

Missouri

Division of Finance

Sale of Checks and Money Transmitter

Nebraska

Department of Banking & Finance

Money Transmitter

Nevada

Department of Business & Industry, Financial Institutions Division

Money Transmitter

New Hampshire

Banking Department

Money Transmitter

New Jersey

Department of Banking & Insurance, Division of Banking

Money Transmitter

New Mexico

Regulation & Licensing Department, Financial Institutions Division

Money Transmission

New York

Department of Financial Services

Money Transmitter

North Carolina

Commissioner of Banks

Money Transmitter

North Dakota

Department of Financial Institutions

Money Transmitter

Ohio

Department of Commerce, Division of Financial Institutions

Money Transmitter

Oklahoma

Banking Department

Money Transmission

Oregon

Department of Consumer & Business Services, Division of Finance & Corporate Securities

Money Transmitter

Pennsylvania

Department of Banking

Money Transmitter

Puerto Rico

Office of Commissioner of Financial Institutions

Money Transmitter

Rhode Island

Department of Business Regulation

Currency Transmitter

South Carolina

Attorney General

Money Transmitter

South Dakota

Department of Labor and Regulation, Division of Banking

Money Transmitter

Tennessee

Department of Financial Institutions

Money Transmitter

Texas

Department of Banking

Money Transmitter

Utah

Department of Financial Institutions

Money Transmitter

Vermont

Department of Financial Regulation

Money Transmitter

Virginia

State Corporation Commission, Bureau of Financial Institutions

Money Transmission and Money Orders

Washington

Department of Financial Institutions

Money Transmitter

West Virginia

Division of Banking

Money Transmitter

Wisconsin

Department of Financial Institutions, Division of Banking

Seller of Checks

Wyoming

Department of Audit, Division of Banking

Money Transmitter

(As of July 2022)