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Money Services Business Disclosures

COLORADO CUSTOMERS


Please see the following customer notice from the Colorado Division of Banking:

Colorado Division of Banking

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. 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 Business Oversight 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 Department of Financial & Professional Regulation 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 Office of the Commissioner of Financial Regulation – Maine Bureau of Consumer Credit Protection Money Transmitter
MARYLAND Office of the Commissioner of Financial Regulation – 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 Insurance and Financial Services Money Transmitter
MINNESOTA Minnesota Department of Commerce Money Transmitters
MISSISSIPPI Mississippi Department of Banking and Consumer Finance Money Transmitters
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 Department of Financial Services 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 Money Transmitter
PENNSYLVANIA Pennsylvania Department of Banking and Securities Money Transmitter
PUERTO RICO Commissioner of Financial Institutions of Puerto Rico 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 Department of Financial Regulation Money Services
VIRGINIA Virginia Bureau of Financial Institutions Money Transmitter
WASHINGTON Washington Department of Financial Institutions Money Transmitter
WEST VIRGINIA West Virginia Division of Financial Institutions 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 Department of Financial and Professional Regulation 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 Office of the Commissioner of Financial Regulation – Maryland Department of Labor, Licensing and Regulation Money Transmitter
MICHIGAN Michigan Department of Insurance and Financial Services 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 Department of Financial Services 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 Money Transmitter
PENNSYLVANIA Pennsylvania Department of Banking and Securities Money Transmitter
PUERTO RICO Commissioner of Financial Institutions of Puerto Rico 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
VERMONT Department of Financial Regulation Money Services
VIRGINIA Virginia Bureau of Financial Institutions Money Transmitter
WASHINGTON Washington Department of Financial Institutions Money Transmitter
WEST VIRGINIA West Virginia Division of Financial Institutions 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