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State Regulatory Agency Contact Information

Find the contact information for the state regulatory agency that governs FastWireCash for your state below.

 

Delaware

Office of the State Bank Commissioner
555 E. Loockerman Street, Suite 210
Dover, DE 19901
TEL 302.739.4235
FAX 302.739.3609
http://www.banking.delaware.gov

 

Idaho

Department of Finance
700 West State Street, 2nd Floor
P.O. Box 83720 Boise, ID 83720-0031
TEL 208.332.8000
FAX 208.332.8097

http://www.finance.idaho.gov/

 

Illinois

Division of Financial Institutions
320 W. Washington
Springfield, Illinois 62786
MAIN 217.782.2831
TDD 217.785.3022
http://www.idfpr.com/

 

Kansas

Office of the State Bank Commissioner
Jayhawk Tower, 700 SW Jackson St., Suite 300
Topeka, KS 66603-3796
TEL 785.296.2266
FAX 785.296.6037

http://www.osbckansas.org/consumers/index.html

 

Mississippi

Department of Banking and Consumer Finance
901 Woolfolk Building, Suite A
501 N. West Street, Jackson, Mississippi 39225
TEL 601.359.1031
FAX 601.359.3557
https://www.dbcf.ms.gov/

 

Missouri

Missouri Division of Finance
Harry S Truman State Office Building, Room 630
P.O. Box 716 Jefferson City, Missouri 65102
TEL 573.751.3242
FAX 573.751.9192
http://finance.mo.gov/

 

New Mexico

Financial Institutions Division
2550 Cerrillos Road, 3rd Floor,
Santa Fe, NM 87505
TEL 505.476.4885
FAX 505.476.4670
http://www.rld.state.nm.us/financialinstitutions/

 

South Carolina

South Carolina Board of Financial Institutions
3rd Floor, Suite 306, Edgar Brown Building, 1205 Pendleton St
Columbia, SC 29201
TEL 803.734.2020
FAX 803.734.2025
http://www.consumerfinance.sc.gov/

 

Tennessee

Tennessee Department of Financial Institutions – Attention Consumer Resources Division
400 Deaderick Street, 6th Floor
Nashville, TN 37219
TEL 800.778.4215
OR 615.253.2023

 

Texas

Office of the Attorney General Consumer Protection Division
PO Box 12548
Austin, TX 78711-2548
TEL 512.463.2185
FAX 512.473.8301
https://www.texasattorneygeneral.gov/cpd/consumer-protection

 

Utah

Financial Institutions
PO BOX 146800
Salt Lake City, UT 84114-6800
TEL 801.538.8830
FAX 801.538.8894
http://dfi.utah.gov/

 

Wisconsin

Department of Financial Institutions
201 W Washington Avenue, Suite 500
Madison, WI 53703
TEL 608.261.9555
FAX 608.261.7200
http://www.wdfi.org/