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Money Services Business Disclosures

COLORADO CUSTOMERS

Please see the following customer notice from the Colorado Division of Banking:
http://cdn.colorado.gov/cs/Satellite?blobcol=urldata&blobheadername1=Content-Disposition&blobheadername2=Content-Type&blobheadervalue1=inline%3B+filename%3D%22Customer+Notice+%28MO7%29.pdf%22&blobheadervalue2=application%2Fpdf&blobkey=id&blobtable=MungoBlobs&blobwhere=1251818372430&ssbinary=true

MARYLAND CUSTOMERS

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding American Express Prepaid Card Management Corporation (License #9172; NMLS ID 913823) and/or American Express Travel Related Services Company, Inc. (License #9026; NMLS ID 913828) at: Office of the Commissioner of Financial Regulation, 500 North Calvert Street, Suite 402, Baltimore, MD 21202, Telephone: 1-888-784-0136.

TEXAS CUSTOMERS

American Express entities American Express Travel Related Services Company, Inc. and American Express Prepaid Card Management Corporation are Texas Department of Banking money services business license holders. If you have a complaint regarding an American Express prepaid card, contact the customer service division of American Express by calling the number on the back of your prepaid card or 1-877-297-4438. If you have a complaint regarding an American Express travelers cheque product or purchase of foreign currency, contact the customer service division of American Express by calling 1-800-221-7282. If you have a complaint regarding the American Express FX International Payments service, contact the customer service division of American Express by calling 1-888-391-9971. If you have a complaint regarding Serve, contact the Serve customer service division by calling 1-800-954-0559. After contacting our customer service division, if you still have an unresolved complaint, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov, consumer.complaints@dob.texas.gov.

ALL CUSTOMERS

American Express Travel Related Services Company, Inc. maintains all money services business licenses necessary to engage in its activities, including money services business licenses in the following states and jurisdictions:

Jurisdiction

Regulatory Agency

Type of License

ALABAMA

Alabama Securities Commission

Sale of Checks

ALASKA

Alaska Division of Banking and Securities

Money Services Business

ARIZONA

Arizona Department of Financial Institutions

Money Transmitter

ARKANSAS

Arkansas Securities Department

Money Transmitter

CALIFORNIA

California Department of Financial Institutions

Money Transmitter

COLORADO

Colorado Division of Banking

Money Transmitter

CONNECTICUT

Connecticut Department of Banking

Money Transmitter / Payment Instruments

DELAWARE

Delaware Office of the State Bank Commissioner

Sale of Checks and Transmission of Money

DISTRICT OF COLUMBIA

District of Columbia Department of Insurance, Securities and Banking

Money Transmitter

FLORIDA

Florida Office of Financial Regulation

Money Transmitter

GEORGIA

Georgia Department of Banking and Finance

Sale of Checks

HAWAII

Hawaii Division of Financial Institutions

Money Transmitter

IDAHO

Idaho Department of Finance

Money Transmitter

ILLINOIS

Illinois Division of Financial Institutions

Money Transmitter

INDIANA

Indiana Department of Financial Institutions

Money Transmitter

IOWA

Iowa Division of Banking

Money Services

KANSAS

Kansas Office of the State Bank Commissioner

Money Transmitter

KENTUCKY

Kentucky Department of Financial Institutions

Money Transmitter

LOUISIANA

Louisiana Office of Financial Institutions

Sale of Checks / Money Transmitter

MAINE

Maine Bureau of Consumer Credit Protection

Money Transmitter

MARYLAND

Maryland Department of Labor, Licensing and Regulation

Money Transmitter

MASSACHUSETTS

Massachusetts Office of Consumer Affairs and Business Regulation License No. CS0005

Sale of Checks

MASSACHUSETTS

Massachusetts Office of Consumer Affairs and Business Regulation License No. FT0599

Foreign Transmittal Agency

MICHIGAN

Michigan Department of Licensing and Regulatory Affairs

Money Transmitter

MINNESOTA

Minnesota Department of Commerce

Money Transmitters

MISSISSIPPI

Mississippi Department of Banking and Consumer Finance

Money Transmitter

MISSOURI

Missouri Division of Finance

Sale of Checks

NEBRASKA

Nebraska Department of Banking and Finance

Sale of Checks and Funds Transmission

NEVADA

Nevada Department of Business and Industry

Money Transmitter

NEW HAMPSHIRE

New Hampshire Banking Department

Money Transmitter

NEW JERSEY

New Jersey Department of Banking and Insurance

Money Transmitter

NEW MEXICO

New Mexico Financial Institutions Division

Sell Negotiable Checks, Drafts and Money Orders

NEW YORK

State of New York Banking Department

Money Transmitter

NORTH CAROLINA

North Carolina Commissioner of Banks

Money Transmitter

NORTH DAKOTA

North Dakota Department of Financial Institutions

Money Transmitter

OHIO

Ohio Division of Financial Institutions

Money Transmitter

OKLAHOMA

Oklahoma Office of State Bank Commissioner

Sale of Checks

OKLAHOMA

Oklahoma Office of State Bank Commissioner

Money Transmitter

OREGON

Oregon Division of Finance and Corporate Securities

Oregon Division of Finance and Corporate Securities

PENNSYLVANIA

Pennsylvania Department of Banking

Money Transmitter

PUERTO RICO

Commissioner of Financial Institutions of Puerto Rico

Act Money Transmitter

RHODE ISLAND

Rhode Island Division of Banking

Sale of Checks

RHODE ISLAND

Rhode Island Division of Banking

Electronic Money Transfers

SOUTH DAKOTA

South Dakota Division of Banking

Money Transmitter

TENNESSEE

Tennessee Department of Financial Institutions

Money Transmitter

TEXAS

Texas Department of Banking

Money Transmitter

UTAH

Utah Department of Financial Institutions

Issuing and Selling Money Orders, Travelers Checks or Other Instruments

VERMONT

Vermont Commissioner of Banking, Insurance, Securities, and Health Care Administration

Money Services

VIRGINIA

Virginia Bureau of Financial Institutions

Money Transmitter

WASHINGTON

Washington Department of Financial Institutions

Money Transmitter

WEST VIRGINIA

West Virginia Division of Banking

Money Transmitter

WISCONSIN

Wisconsin Department of Financial Institutions

Seller of Checks

WYOMING

Wyoming Division of Banking

Money Transmitter

USVI

Government of the Virgin Islands of the United States Division of Banking and Insurance

Money Transmitter

American Express Prepaid Card Management Corporation maintains all money services business licenses necessary to engage in its activities, including money services business licenses in the following states and jurisdictions:

Jurisdiction

Regulatory Agency

Type of License

ALABAMA

Alabama Securities Commission

Sale of Checks

ALASKA

Alaska Division of Banking and Securities

Money Services Business

ARIZONA

Arizona Department of Financial Institutions

Money Transmitter

ARKANSAS

Arkansas Securities Department

Money Transmitter

CALIFORNIA

California Department of Financial Institutions

Money Transmitter

COLORADO

Colorado Division of Banking

Money Transmitter

CONNECTICUT

Connecticut Department of Banking

Money Transmitter

DELAWARE

Delaware Office of the State Bank Commissioner

Sale of Checks and Money Transmitter

DISTRICT OF COLUMBIA

District of Columbia Department of Insurance, Securities and Banking

Money Transmitter

FLORIDA

Florida Office of Financial Regulation

Money Transmitter

GEORGIA

Georgia Department of Banking and Finance

Check Seller

HAWAII

Hawaii Division of Financial Institutions

Money Transmitter

IDAHO

Idaho Department of Finance

Money Transmitter

ILLINOIS

Illinois Division of Financial Institutions

Money Transmitter

INDIANA

Indiana Department of Financial Institutions

Money Transmitter

IOWA

Iowa Division of Banking

Money Services

KANSAS

Kansas Office of the State Bank Commissioner

Money Transmitter

KENTUCKY

Kentucky Department of Financial Institutions

Money Transmitter

LOUISIANA

Louisiana Office of Financial Institutions

Sale of Checks / Money Transmitter

MAINE

Maine Bureau of Consumer Credit Protection

Money Transmitter

MARYLAND

Maryland Department of Labor, Licensing and Regulation

Money Transmitter

MICHIGAN

Michigan Department of Licensing and Regulatory Affairs

Money Transmitter

MINNESOTA

Minnesota Department of Commerce

Money Transmitters

MISSISSIPPI

Mississippi Department of Banking and Consumer Finance

Money Transmitter

MISSOURI

Missouri Division of Finance

Sale of Checks

NEBRASKA

Nebraska Department of Banking and Finance

Sale of Checks and Funds Transmission

NEVADA

Nevada Department of Business and Industry

Money Transmitter

NEW HAMPSHIRE

New Hampshire Banking Department

Money Transmitter

NEW JERSEY

New Jersey Department of Banking and Insurance

Money Transmitter

NEW YORK

State of New York Banking Department

Money Transmitter

NORTH CAROLINA

North Carolina Commissioner of Banks

Money Transmitter

NORTH DAKOTA

North Dakota Department of Financial Institutions

Money Transmitter

OKLAHOMA

Oklahoma Office of State Bank Commissioner

Sale of Checks

OKLAHOMA

Oklahoma Office of State Bank Commissioner

Money Transmitter

OREGON

Oregon Division of Finance and Corporate Securities

Oregon Division of Finance and Corporate Securities

PENNSYLVANIA

Pennsylvania Department of Banking

Money Transmitter

PUERTO RICO

Commissioner of Financial Institutions of Puerto Rico

Act Money Transmitter

RHODE ISLAND

Rhode Island Division of Banking

Sale of Checks

RHODE ISLAND

Rhode Island Division of Banking

Electronic Money Transfers

SOUTH DAKOTA

South Dakota Division of Banking

Money Transmitter

TENNESSEE

Tennessee Department of Financial Institutions

Money Transmitter

TEXAS

Texas Department of Banking

Money Transmitter

UTAH

Utah Department of Financial Institutions

Issuing and Selling Money Orders, Travelers Checks or Other Instruments

VERMONT

Vermont Commissioner of Banking, Insurance, Securities, and Health Care Administration

Money Services

VIRGINIA

Virginia Bureau of Financial Institutions

Money Transmitter

WASHINGTON

Washington Department of Financial Institutions

Money Transmitter

WEST VIRGINIA

West Virginia Division of Banking

Money Transmitter

WISCONSIN

Wisconsin Department of Financial Institutions

Seller of Checks

WYOMING

Wyoming Division of Banking

Money Transmitter

USVI

Government of the Virgin Islands of the United States Division of Banking and Insurance

Money Transmitter