Western Union Financial Services, Inc. Regulating Entity ...

Western Union Financial Services, Inc. Regulating Entity and Type of License by State NMLS #906983

State/Territory Alabama Alaska Arizona Arkansas California (2) Colorado Connecticut Delaware District of Columbia Florida Georgia Guam Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Lousiana Maine Maryland Massachusetts (2) Michigan Minnesota Mississippi Missouri Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island (2) South Carolina South Dakota Tennesse Texas U.S. Virgin Islands Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming

Name of Regulating Entity State Banking Department - Securities Commission DCCED, Division of Corporations, Business and Professional Licensing Department of Financial Institutions Securities Department Department of Business Oversight Division of Banking Department of Banking Office of State Bank Commissioner Department of Banking & Financial Institutions Office of Financial Regulation Department of Banking and Finance, NMLS #906983 Department of Revenue and Taxation DCCA, Division of Financial Institutions Department of Finance Department of Financial and Professional Regulation, Division of Financial Institutions The Department of Financial Institutions Division of Banking Office of the State Bank Commissioner, Division of Banking Office of Financial Institutions Commissioner of Financial Institutions Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection Department of Labor, Licensing & Regulation, Division of Financial Regulation Office of Commissioner of Banks, Division of Banks Department Licensing and Regulatory Affairs Department of Commerce Department of Banking & Consumer Finance Division of Finance Department of Banking & Finance Department of Business & Industry, Financial Institutions Division Banking Department Department of Banking & Insurance, Division of Banking Regulation & Licensing Department, Financial Institutions Division Department of Financial Services Commissioner of Banks Department of Financial Institutions Department of Commerce, Division of Financial Institutions Banking Department Department of Consumer & Business Services, Division of Finance & Corporate Securities Department of Banking Office of Commissioner of Financial Institutions Department of Business Regulation Attorney General Department of Labor and Regulation, Divison of Banking Department of Financial Institutions Department of Banking Office of the Lieutenant Governor, Division of Banking and Insurance Department of Financial Institutions Department of Financial Regulation State Corporation Commission, Bureau of Financial Institutions Department of Financial Institutions Division of Banking Department of Financial Institutions, Division of Banking Department of Audit, Division of Banking

License Type

Sale of Checks

Money Transmitter

Money Transmitter

Money Transmitter

Seller of Payment Instrument & Transmission of Money Abroad

Money Transmitter

Money Transmission

Sale of Checks and Transmission of Money

Money Transmitter

Money Transmitter

Seller of Payment Instruments

Foreign Exchange Money Transmitter

Money Transmitter

Money Transmitter

Money Transmitter

Money Transmitter

Money Services

Money Transmitter

Money Transmitter

Sale of Checks and Money Transmitters

Money Transmitter

Money Transmitters

Check Seller & Foreign Transmitter Agency

Money Transmitter

Money Transmitter

Money Transmitter

Sale of Checks

Money Transmitter

Money Transmitter

Money Transmitter

Money Transmitter

Money Transmission

Money Transmitter

Money Transmitter

Money Transmitter

Money Transmission

Money Transmitter

Money Transmitter

Money Transmitter

Money Transmitter

Sale of Checks and Electronic Money Transfers

Money Transmitter

Money Transmitter

Money Transmitter

Money Transmission

Money Transmitter

Money Transmitter

Money Transmitter

Money Transmission and Money Orders

Money Transmitter

Money Transmitter

Seller of Checks

Money Transmitter

as of August 2018

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