alaska residents residentes en alaska website an… · dinero, titulo 12, articulo 52, del estatuto...

ALASKA Residents.

If you have complaints or other concerns with respect to any aspect of the money transmission activities

conducted with BBVA TRANSFER SERVICES, INC., you may contact the:

Division of Banking & Securities

PO Box 110807 Juneau, AK 99811-0807

Telephone: 907-465-2521

Fax: 907-465-1230

E-mail address: [email protected]

Website: www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Residentes de ALASKA.

Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por

BBVA TRANSFER SERVICES, INC., puede contactar al:

Division of Banking & Securities

PO Box 110807 Juneau, AK 99811-0807

Telephone: 907-465-2521

Fax: 907-465-1230


Website: www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

ALABAMA Residents.



ALABAMA SECURITIES COMMISSION

ENFORCEMENT DIVISION

P.O. Box 304700

MONTGOMERY, AL. 36130-4700

Telephone: 1-800-222-1253, 1-334-242-2984

Fax: 1-334-242-0240


Website: www.asc.alabama.gov

Residentes de ALABAMA.



ALABAMA SECURITIES COMMISSION

ENFORCEMENT DIVISION

P.O. Box 304700

MONTGOMERY, AL. 36130-4700

Telephone: 1-800-222-1253, 1-334-242-2984

Fax: 1-334-242-0240


Website: www.asc.alabama.gov

ARKANSAS Residents

If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted

with BBVA TRANSFER SERVICES, INC., you may contact the:

ARKANSAS SECURITIES DEPARTMENT

HERITAGE WEST BUILDING, SUITE 300

1 COMMERCE WAY, SUITE 402

LITTLE ROCK, ARKANSAS 72202

Telephone: (501) 3249260

Fax: (501) 3249268

Website: www.securities.arkansas.gov

mailto:[email protected]://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdfmailto:[email protected]://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdfmailto:[email protected]://www.asc.alabama.gov/mailto:[email protected]://www.asc.alabama.gov/https://www.asc.alabama.gov/http://www.securities.arkansas.gov/http://www.securities.arkansas.gov/http://www.securities.arkansas.gov/

Residentes en ARKANSAS



ARKANSAS SECURITIES DEPARTMENT

HERITAGE WEST BUILDING, SUITE 300 1

COMMERCE WAY, SUITE 402

LITTLE ROCK, ARKANSAS 72202

Telephone: (501) 3249260

Fax: (501) 3249268

Website: www.securities.arkansas.gov

ARIZONA Residents



Arizona Department of Financial Institutions

Consumer Affairs Division

100 N. 15th Street, Suite 261 Phoenix, AZ 85007

Fax: 602-381-1225


Website: dfi.az.gov/complaints/faqs-filing-complaint

Residentes en ARIZONA



Arizona Department of Financial Institutions

Consumer Affairs Division

100 N. 15th Street, Suite 261 Phoenix, AZ 85007

Fax: 602-381-1225


Website: dfi.az.gov/complaints/faqs-filing-complaint

CALIFORNIA Residents



Department of Financial Protection and Innovation

Attn: Consumer Services

2101 Arena Boulevard

Sacramento, CA 95834

Toll-free: 1-866-2752677

Website: dbo.ca.gov/file-a-complaint/

Residentes en CALIFORNIA



Department of Financial Protection and Innovation

Attn: Consumer Services

2101 Arena Boulevard

Sacramento, CA 95834

Toll-free: 1-866-2752677

Website: dbo.ca.gov/file-a-complaint/

COLORADO Residents



Colorado Division of Banking

1560 Broadway, Suite 975

Denver, CO 80202


Website: banking.colorado.gov/consumers/file-a-complaint

http://www.securities.arkansas.gov/http://www.securities.arkansas.gov/http://www.securities.arkansas.gov/https://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complaint

Residentes en COLORADO



Colorado Division of Banking

1560 Broadway, Suite 975

Denver, CO 80202


Website: banking.colorado.gov/consumers/file-a-complaint

CONNECTICUT Residents.



Department of Banking

Consumer Credit Division 260

Constitution Plaza

Hartford, CT 06103-1800

Telephone:(860) 240-8200

Toll-free: 1-800-831-7225 Fax: (860) 240-8215

Website: www.ct.gov/dob

Residentes de CONNECTICUT.



Department of Banking

Consumer Credit Division 260

Constitution Plaza

Hartford, CT 06103-1800

Telephone:(860) 240-8200

Toll-free: 1-800-831-7225 Fax: (860) 240-8215

Website: www.ct.gov/dob

DISTRICT OF COLUMBIA Residents



District of Columbia Department of Insurance, Securities and Banking

1050 First St., NE, Suite 801

Washington, DC 20002

Fax: (202) 354-1085


Website: disb.dc.gov/node/316172

Residentes en DISTRICT OF COLUMBIA



District of Columbia Department of Insurance, Securities and Banking

1050 First St., NE, Suite 801

Washington, DC 20002

Fax: (202) 354-1085


Website: disb.dc.gov/node/316172

DELAWARE Residents



Office of the State Bank Commissioner

Attn: Complaint Department

1110 Forrest Avenue

Dover, DE 19904

Telephone: (302) 739-4235

Fax: (302) 739-2356

Website: banking.delaware.gov/consumer-complaints/

https://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://portal.ct.gov/dobhttps://portal.ct.gov/dobhttps://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/

Residentes en DELAWARE




Attn: Complaint Department

1110 Forrest Avenue

Dover, DE 19904

Telephone: (302) 739-4235

Fax: (302) 739-2356

Website: banking.delaware.gov/consumer-complaints/

FLORIDA Residents.



Florida Office of Financial Regulation

Division of Consumer Finance

Consumer Assistance Group

200 E. Gaines Street

Tallahassee, FL 32399-0381

Telephone: 850-410-9805, 850-487-9687

Fax: 850-410-9300

Website: www.flofr.com/

Residentes de FLORIDA.



Florida Office of Financial Regulation

Division of Consumer Finance

Consumer Assistance Group

200 E. Gaines Street

Tallahassee, FL 32399-0381

Telephone: 850-410-9805, 850-487-9687

Fax: 850-410-9300

Website: www.flofr.com/

GEORGIA Residents.



Consumer Financial Protection Bureau

Telephone: (855) 411-2372

Website: www.consumerfinance.gov/complaint/

Residentes de GEORGIA.



Consumer Financial Protection Bureau

Telephone: (855) 411-2372

Website: www.consumerfinance.gov/complaint/

HAWAII Residents



STATE OF HAWAII

DIVISION OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS

335 MERCHANT STREET, ROOM 221,

HONOLULU, HAWAII 96813

P.O. BOX 2054, HONOLULU, HAWAII 96805

Telephone: (808) 586-2820

Fax: (808) 586-2818


Website: cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdf

https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/http://www.flofr.com/http://www.flofr.com/http://www.flofr.com/https://www.consumerfinance.gov/complaint/https://www.consumerfinance.gov/complaint/https://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdf

Residentes en HAWAII



STATE OF HAWAII

DIVISION OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS

335 MERCHANT STREET, ROOM 221,

HONOLULU, HAWAII 96813

P.O. BOX 2054, HONOLULU, HAWAII 96805

Telephone: (808) 586-2820

Fax: (808) 586-2818


Website: cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdf

IOWA Residents



Iowa Division of Banking

200 EAST GRAND AVENUE, SUITE 300

DES MOINES, IOWA 50309-1827

Telephone: 515-281-4014

Fax: 515-281-4862

Website: www.idob.state.ia.us

Residentes en IOWA



Iowa Division of Banking

200 EAST GRAND AVENUE, SUITE 300

DES MOINES, IOWA 50309-1827

Telephone: 515-281-4014

Fax: 515-281-4862

Website: www.idob.state.ia.us

IDAHO Residents.



IDAHO DEPARTMENT OF FINANCE

Securities Bureau

P.O. Box 83720, Boise, ID83720-0031

Express: 800 Park Blvd, Suite 200, Boise, ID 83712

Telephone: 208/332-8004

Toll-free: 1-888-346-3378 Fax: 208-332-8099


Website: www.finance.idaho.gov

Residentes de IDAHO.



IDAHO DEPARTMENT OF FINANCE

Securities Bureau

P.O. Box 83720, Boise, ID83720-0031

Express: 800 Park Blvd, Suite 200, Boise, ID 83712

Telephone: 208/332-8004

Toll-free: 1-888-346-3378 Fax: 208-332-8099


Website: www.finance.idaho.gov

https://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttp://www.idob.state.ia.us/http://www.idob.state.ia.us/http://www.idob.state.ia.us/http://www.idob.state.ia.us/http://www.idob.state.ia.us/http://www.idob.state.ia.us/mailto:[email protected]://www.finance.idaho.gov/mailto:[email protected]://www.finance.idaho.gov/https://www.finance.idaho.gov/

ILLINOIS Residents



Illinois Department of Financial & Professional Regulations Administration - Consumer

Complaints 100 W. Randolph, Suite 9-100 Chicago, IL 60601

Telephone: 1-888-473-4858

Website: www.idfpr.com/dfi

Website: www.idfpr.com/DFI/DFIComplaintForm.asp

Residentes en ILLINOIS



Illinois Department of Financial & Professional Regulations Administration - Consumer Complaints

100 W. Randolph, Suite 9-100

Chicago, IL 60601

Telephone: 1-888-473-4858

Website: www.idfpr.com/dfi

Website: www.idfpr.com/DFI/DFIComplaintForm.asp

INDIANA Residents



INDIANA DEPARTMENT OF FINANCIAL INSTITUTIONS

30 South Meridian Street, Suite 300

Indianapolis, IN 46204

Telephone: (317) 232-3955

Toll-free: (800) 382-4880

Fax: 317-232-7655


Website: www.in.gov/dfi/

Residentes en INDIANA



INDIANA DEPARTMENT OF FINANCIAL INSTITUTIONS

30 South Meridian Street, Suite 300

Indianapolis, IN 46204

Telephone: (317) 232-3955

Toll-free: (800) 382-4880

Fax: 317-232-7655


Website: www.in.gov/dfi/

KANSAS Residents.




Attn: Complaints

700 SW Jackson, Suite 300

Topeka, Ks. 66603

Fax: 785-296-6037


Website: www.osbckansas.org

Residentes de KANSAS.




Attn: Complaints

700 SW Jackson, Suite 300

Topeka, Ks. 66603

Fax: 785-296-6037


Website: www.osbckansas.org

http://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttps://www.in.gov/dfi/https://www.in.gov/dfi/https://www.in.gov/dfi/https://www.in.gov/dfi/https://www.in.gov/dfi/https://www.in.gov/dfi/mailto:[email protected]://www.osbckansas.org/mailto:[email protected]://www.osbckansas.org/https://www.osbckansas.org/

KENTUCKY Residents



Department of Financial Institutions

Attention: Complaint Submission

500 Mero Street 2SW19

Frankfort, KY 40601

Telephone: 502-573-3390 or 800-223-2579

Fax: 502-573-8787


Website: kfi.ky.gov/

Residentes en KENTUCKY



Department of Financial Institutions

Attention: Complaint Submission

500 Mero Street 2SW19

Frankfort, KY 40601

Telephone: 502-573-3390 or 800-223-2579

Fax: 502-573-8787


Website: kfi.ky.gov/

LOUISIANA Residents.



Office of Financial Institutions

Post Office Box 94095

Baton Rouge, LA 70804-9095

Telephone:(225) 925-4660, (888) 525-9414

Website: www.ofi.state.la.us

Residentes de LOUISIANA.



Office of Financial Institutions

Post Office Box 94095

Baton Rouge, LA 70804-9095

Telephone:(225) 925-4660, (888) 525-9414

Website: www.ofi.state.la.us

MASSACHUSETTS Residents



Commonwealth of Massachusetts Division of Banks

Attn: Consumer Assistance Unit

1000 Washington Street, 10th Floor

Boston, Massachusetts 02118-6400

Telephone: (617) 956-1500

Fax: (617) 368-2700


Website: www.mass.gov/orgs/division-of-banks

https://kfi.ky.gov/https://kfi.ky.gov/https://kfi.ky.gov/https://kfi.ky.gov/https://kfi.ky.gov/https://kfi.ky.gov/http://www.ofi.state.la.us/http://www.ofi.state.la.us/http://www.ofi.state.la.us/http://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-banks

Residentes en MASSACHUSETTS



Commonwealth of Massachusetts Division of Banks

Attn: Consumer Assistance Unit

1000 Washington Street, 10th Floor

Boston, Massachusetts 02118-6400

Telephone: (617) 956-1500

Fax: (617) 368-2700


Website: www.mass.gov/orgs/division-of-banks

MARYLAND Residents



Commissioner of Financial Regulation

Attention: Consumer Services Unit

500 North Calvert Street, Suite 402

Baltimore, Maryland 21202

Telephone: (410) 2306077 or Toll Free at (888) 784-0136 Fax:

410-333-3866


Website: www.dllr.state.md.us

Residentes en MARYLAND



Commissioner of Financial Regulation Attention:

Consumer Services Unit 500 North Calvert

Street, Suite 402

Baltimore, Maryland 21202

Telephone: (410) 2306077 or Toll Free at (888) 784-0136

Fax: 410-333-3866


Website: www.dllr.state.md.us

MAINE Residents.



Consumer Outreach Program

36 State House Station

Augusta, ME 04333-0036

Telephone:800-965-5235, (207) 624-8570

Fax: (207) 624-8590

Website: www.maine.gov/pfr/financialinstitutions

Residentes de MAINE.



Consumer Outreach Program

36 State House Station

Augusta, ME 04333-0036

Telephone:800-965-5235, (207) 624-8570

Fax: (207) 624-8590

Website: www.maine.gov/pfr/financialinstitutions

http://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.dllr.state.md.us/http://www.dllr.state.md.us/http://www.dllr.state.md.us/mailto:[email protected]://www.dllr.state.md.us/http://www.dllr.state.md.us/http://www.dllr.state.md.us/https://www.maine.gov/pfr/financialinstitutions/https://www.maine.gov/pfr/financialinstitutions/https://www.maine.gov/pfr/financialinstitutions/

MICHIGAN Residents



DIFS - Office of Consumer Services

PO Box 30220

Lansing MI 48909-7720

Fax: 517-284-8837


Website: www.michigan.gov/difs

Residentes en MICHIGAN



DIFS - Office of Consumer Services

PO Box 30220

Lansing MI 48909-7720

Fax: 517-284-8837


Website: www.michigan.gov/difs

MINNESOTA Residents



Minnesota Department of Commerce

85 7th place east, Suite 280

Saint Paul. MN 55101

Telephone: 651-539-1600

Website: www.mn.gov/commerce/

Residentes en MINNESOTA



Minnesota Department of Commerce

85 7th place east, Suite 280 Saint

Paul. MN 55101 Telephone: 651-

539-1600

Website: www.mn.gov/commerce/

MISSOURI Residents.



MISSOURI DIVISION OF FINANCE

P. O. BOX 716

JEFFERSON CITY, MISSOURI 65102-0716

Telephone:573-751-3242

Fax: 573-751-9192

Website: www.finance.mo.gov

Residentes de MISSOURI.

Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados

por BBVA TRANSFER SERVICES, INC., puede contactar al:

MISSOURI DIVISION OF FINANCE

P. O. BOX 716

JEFFERSON CITY, MISSOURI 65102-0716

Telephone:573-751-3242

Fax: 573-751-9192

Website: www.finance.mo.gov

http://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.mn.gov/commerce/http://www.mn.gov/commerce/http://www.mn.gov/commerce/http://www.mn.gov/commerce/http://www.mn.gov/commerce/http://www.mn.gov/commerce/https://finance.mo.gov/https://finance.mo.gov/https://finance.mo.gov/

MISSISSIPPI Residents



Department of Banking and Consumer Finance

PO Box 12129

Jackson, MS 39236-2129

Telephone: (601)321-6901

Fax: (601)321-6933

Website: www.dbcf.ms.gov

Residentes en MISSISSIPPI

Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envio de dinero realizados por


Department of Banking and Consumer Finance

PO Box 12129

Jackson, MS 39236-2129

Telephone: (601)321-6901

Fax: (601)321-6933

Website: www.dbcf.ms.gov

MONTANA Residents



DEPARTMENT OF ADMINISTRATION

DIVISION OF BANKING AND FINANCIAL INSTITUTIONS

301 South Park Ave, Suite 316

PO Box 200546

Helena, MT 59620-0546

Contact Person: Linda Leffler, Compliance Specialist

Telephone: 406-841-2932 Fax:

406-841-2930


Website: banking.mt.gov

Residentes en MONTANA


BBVA TRANSFER SERVICES, INC., puede contactar al: DEPARTMENT OF ADMINISTRATION

DIVISION OF BANKING AND FINANCIAL INSTITUTIONS

301 South Park Ave, Suite 316

PO Box 200546

Helena, MT 59620-0546

Contact Person: Linda Leffler, Compliance Specialist

Telephone: 406-841-2932

Fax: 406-841-2930


Website: banking.mt.gov

NORTH CAROLINA Residents



ONLINE FORM

NORTH CAROLINA COMMISSIONER OF BANKS

4309 Mail Service Center

Raleigh, NC 27699-4309

Telephone: 919-733-3016

Residentes en NORTH CAROLINA



ONLINE FORM


4309 Mail Service Center

Raleigh, NC 27699-4309

Telephone: 919-733-3016

http://www.dbcf.ms.gov/http://www.dbcf.ms.gov/http://www.dbcf.ms.gov/http://www.dbcf.ms.gov/mailto:[email protected]://banking.mt.gov/https://banking.mt.gov/https://banking.mt.gov/https://banking.mt.gov/https://banking.mt.gov/http://www.nccob.gov/http://www.nccob.gov/

NORTH DAKOTA Residents



North Dakota Department of Financial Institutions


2000 Schafer Street, Suite G

Bismarck, ND 58501-1204

Fax: (701) 328-0290


Residentes de NORTH DAKOTA



North Dakota Department of Financial Institutions


2000 Schafer Street, Suite G

Bismarck, ND 58501-1204

Fax: (701) 328-0290


NEBRASKA Residents



Nebraska Department of Banking & Finance

Financial Institutions - Complaints

P.O. Box 95006

Lincoln, Nebraska 68509-5006

Residentes en NEBRASKA



Nebraska Department of Banking & Finance

Financial Institutions - Complaints

P.O. Box 95006

Lincoln, Nebraska 68509-5006

NEW HAMPSHIRE Residents



State of New Hampshire Banking Department

53 Regional Drive, Suite 200

Concord NH 03301

Telephone: (603) 271-3561

Fax: (603) 271-1090


Residentes en NEW HAMPSHIRE



State of New Hampshire Banking Department

53 Regional Drive, Suite 200

Concord NH 03301

Telephone: (603) 271-3561

Fax: (603) 271-1090


http://www.ndbf.nebraska.gov/http://www.ndbf.nebraska.gov/

NEW JERSEY Residents



New Jersey Department of Banking and Insurance

Consumer Inquiry and Response Center ("CIRC")

P.O. Box 471

Trenton, New Jersey 08625-0471

Telephone: (609) 292-7272

Fax: (609) 454-8468, (609) 292-2431

Residentes en NEW JERSEY



New Jersey Department of Banking and Insurance

Consumer Inquiry and Response Center ("CIRC")

P.O. Box 471

Trenton, New Jersey 08625-0471

Telephone: (609) 292-7272

Fax: (609) 454-8468, (609) 292-2431

NEW MEXICO Residents



New Mexico Regulation and Licensing Department

FINANCIAL INSTITUTIONS DIVISION

Toney Anaya Building

2550 Cerrillos Road

Santa Fe, New Mexico 87504

P.O. Box 25101

Santa Fe, New Mexico 87504-5101

Telephone: (505) 476- 4885

Fax: (505) 476 -4670

Website: www.rld.state.nm.us/financialinstitutions

Residentes en NEW MEXICO



New Mexico Regulation and Licensing Department


Toney Anaya Building

2550 Cerrillos Road

Santa Fe, New Mexico 87504

P.O. Box 25101

Santa Fe, New Mexico 87504-5101

Telephone: (505) 476- 4885

Fax: (505) 476 -4670

Website: www.rld.state.nm.us/financialinstitutions

NEVADA Residents



STATE OF NEVADA

DEPARTMENT OF BUSINESS AND INDUSTRY


3300 W Sahara Avenue Suite 250, Las Vegas, NV 89102

Telephone: (702) 486-4120

Toll-free: (866) 858-8951

Fax: (702) 486-4563


Website: fid.nv.gov

http://www.state.nj.us/dobi/http://www.state.nj.us/dobi/http://www.rld.state.nm.us/financialinstitutions/http://www.rld.state.nm.us/financialinstitutions/http://www.rld.state.nm.us/financialinstitutions/http://www.rld.state.nm.us/financialinstitutions/https://fid.nv.gov/https://fid.nv.gov/https://fid.nv.gov/

Residentes en NEVADA



STATE OF NEVADA

DEPARTMENT OF BUSINESS AND INDUSTRY


3300 W Sahara Avenue Suite 250, Las Vegas, NV 89102

Telephone: (702) 486-4120

Toll-free: (866) 858-8951

Fax: (702) 486-4563


Website: fid.nv.gov

NEW YORK Residents.



NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES

1 STATE STREET

NEW YORK, NY 10004

1 COMMERCE PLAZA, ALBANY, NY 12257

Telephone: 800-342-3736

Fax: 212-480-6282

Website: WWW.DFS.NY.GOV

Residentes en NEW YORK



NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES

1 STATE STREET

NEW YORK, NY 10004

1 COMMERCE PLAZA, ALBANY, NY 12257

Telephone: 800-342-3736

Fax: 212-480-6282

Website: WWW.DFS.NY.GOV

OHIO Residents



Ohio Division of Financial Institutions

Office of Consumer Affairs

77 S. High St., 21st Floor

Columbus, OH 43215


Website: www.com.ohio.gov/fiin/

Residentes en OHIO



Ohio Division of Financial Institutions

Office of Consumer Affairs

77 S. High St., 21st Floor

Columbus, OH 43215


Website: www.com.ohio.gov/fiin/

OKLAHOMA Residents



MICK THOMPSON

Commissioner Oklahoma State Banking Department

2900 N. Lincoln Boulevard

Oklahoma City, Oklahoma 73105

https://fid.nv.gov/https://fid.nv.gov/https://fid.nv.gov/http://www.dfs.ny.gov/http://www.dfs.ny.gov/http://www.dfs.ny.gov/http://www.dfs.ny.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://banking.ok.gov/

Residentes en OKLAHOMA



MICK THOMPSON

Commissioner Oklahoma State Banking Department

2900 N. Lincoln Boulevard

Oklahoma City, Oklahoma 73105

OREGON Residents



Division of Financial Regulation

PO Box 14480

Salem, OR 97309-0405

Fax: 503-947-7862


Residentes en OREGON



Division of Financial Regulation

PO Box 14480

Salem, OR 97309-0405

Fax: 503-947-7862


PENNSYLVANIA Residents



Pennsylvania Department of Banking and Securities

Consumer Services Office

17 N Second Street, Suite 1300

Harrisburg, PA 17101-2290

Telephone: 1-800-722-2657, 1-800-600-0007

Fax: 717-724-6869

Website: www.dobs.pa.gov/Consumers

Residentes en PENNSYLVANIA



Pennsylvania Department of Banking and Securities

Consumer Services Office

17 N Second Street, Suite 1300

Harrisburg, PA 17101-2290

Telephone: 1-800-722-2657, 1-800-600-0007

Fax: 717-724-6869

Website: www.dobs.pa.gov/Consumers

RHODE ISLAND Residents



Department of Business Regulation

Division of Banking

1511 Pontiac Avenue Bldg. 68-1 Cranston, RI 02920

Telephone: (401) 462-9500

Fax: (401)462-9532


Website: www.dbr.ri.gov/

http://banking.ok.gov/http://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dbr.ri.gov/http://www.dbr.ri.gov/http://www.dbr.ri.gov/

Residentes en RHODE ISLAND



Department of Business Regulation

Division of Banking

1511 Pontiac Avenue Bldg. 68-1 Cranston, RI 02920

Telephone: (401) 462-9500

Fax: (401)462-9532


Website: www.dbr.ri.gov/

SOUTH CAROLINA Residents



Office of the Attorney General

Money Services Division

Rembert C. Dennis Building

1000 Assembly Street Columbia, SC 29201

Telephone: 1-803-734-3970

Fax: (803) 253-6283


Website: www.scag.gov/civil/money-service

Residentes en SOUTH CAROLINA



Office of the Attorney General

Money Services Division

Rembert C. Dennis Building

1000 Assembly Street Columbia, SC 29201

Telephone: 1-803-734-3970

Fax: (803) 253-6283


Website: www.scag.gov/civil/money-service

SOUTH DAKOTA Residents



Division of Banking South Dakota

Department of Labor and Regulation

1601 N. Harrison Avenue, Suite 1

Pierre, SD 57501

Telephone: 605.773.3421

Fax: 866.326.7504


Website: www.dlr.sd.gov/banking/

Residentes en SOUTH DAKOTA



Division of Banking South Dakota

Department of Labor and Regulation

1601 N. Harrison Avenue, Suite 1

Pierre, SD 57501

Telephone: 605.773.3421

Fax: 866.326.7504


Website: www.dlr.sd.gov/banking/

http://www.dbr.ri.gov/http://www.dbr.ri.gov/http://www.dbr.ri.gov/http://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-service

TENNESSEE Residents



Tennessee Department of Financial Institutions

Consumer Resources Section

Tennessee Tower, 26th Floor

312 Rosa L. Parks Avenue Nashville,

TN 37243-1102

Telephone: (615) 741-2236


Website: www.tn.gov/tdfi

Residentes en TENNESSEE



Tennessee Department of Financial Institutions

Consumer Resources Section

Tennessee Tower, 26th Floor

312 Rosa L. Parks Avenue Nashville,

TN 37243-1102

Telephone: (615) 741-2236


Website: www.tn.gov/tdfi

TEXAS Residents



Texas Department of Banking

Non-Depository Supervision Division

2601 N. Lamar Blvd

Austin, Texas 78705-4294

Toll-free: (877) 276-5554


Website: www.dob.texas.gov/

Residentes en TEXAS



Texas Department of Banking

Non-Depository Supervision Division

2601 N. Lamar Blvd

Austin, Texas 78705-4294

Toll-free: (877) 276-5554


Website: www.dob.texas.gov/

UTAH Residents.



Utah Department of Financial Institutions

PO Box 146800

Salt Lake City, UT 84114-6800

Telephone: (801) 538 – 8830 Fax:

(801) 538 - 8894


Website: dfi.utah.gov

https://www.tn.gov/tdfihttps://www.tn.gov/tdfihttps://www.tn.gov/tdfihttps://www.tn.gov/tdfihttps://www.tn.gov/tdfihttps://www.tn.gov/tdfimailto:[email protected]://www.dob.texas.gov/http://www.dob.texas.gov/http://www.dob.texas.gov/mailto:[email protected]://www.dob.texas.gov/http://www.dob.texas.gov/http://www.dob.texas.gov/mailto:[email protected]://dfi.utah.gov/https://dfi.utah.gov/https://dfi.utah.gov/

Residentes en UTAH



Utah Department of Financial Institutions

PO Box 146800

Salt Lake City, UT 84114-6800

Telephone: (801) 538 – 8830 Fax:

(801) 538 - 8894


Website: dfi.utah.gov

VIRGINIA Residents



The Virginia Bureau of Financial Institutions

Post Office Box 640

Richmond, VA 23218-0640

Telephone: (804) 371-9657

Fax: (804) 371-9416


Website: www.scc.virginia.gov/bfi

Residentes en VIRGINIA



The Virginia Bureau of Financial Institutions

Post Office Box 640

Richmond, VA 23218-0640

Telephone: (804) 371-9657

Fax: (804) 371-9416


Website: www.scc.virginia.gov/bfi

VERMONT Residents



Vermont Department of Financial Regulation Banking Division – Consumer Assistance

89 Main Street Montpelier, VT 05620-3101

Telephone: (802)828-3301

Toll-free: (833)337-4685

Fax: (802) 828-1477


Residentes en VERMONT



Vermont Department of Financial Regulation Banking Division – Consumer Assistance

89 Main Street Montpelier, VT 05620-3101

Telephone: (802)828-3301

Toll-free: (833)337-4685

Fax: (802) 828-1477


https://dfi.utah.gov/https://dfi.utah.gov/https://dfi.utah.gov/mailto:[email protected]://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfi

WASHINGTON Residents



STATE OF WASHINGTON

DEPARTMENT OF FINANCIAL INSTITUTIONS

DIVISION OF CONSUMER SERVICES

P.O. Box 41200

Olympia, Washington 98504-1200

Telephone: (360) 902-8704

TDD: (360) 664-8126

Fax: (360) 704-6904


Website: www.dfi.wa.gov/cs

Residentes en WASHINGTON



STATE OF WASHINGTON

DEPARTMENT OF FINANCIAL INSTITUTIONS

DIVISION OF CONSUMER SERVICES

P.O. Box 41200

Olympia, Washington 98504-1200

Telephone: (360) 902-8704

TDD: (360) 664-8126

Fax: (360) 704-6904


Website: www.dfi.wa.gov/cs

WISCONSIN Residents



Division of Banking, PO Box 7876, Madison, WI 53707-7876

Telephone: (608) 261-7578

Fax: (608) 264-7968


Residentes en WISCONSIN



Division of Banking, PO Box 7876, Madison, WI 53707-7876

Telephone: (608) 261-7578

Fax: (608) 264-7968


WEST VIRGINIA Residents



West Virginia Division of Financial Institutions

900 Pennsylvania Avenue Suite 306

Charleston, West Virginia 25302-3542

Telephone: (304) 558-2294

Fax: (304) 558-0442


Residentes en WEST VIRGINIA



West Virginia Division of Financial Institutions

900 Pennsylvania Avenue Suite 306

Charleston, West Virginia 25302-3542

Telephone: (304) 558-2294

Fax: (304) 558-0442


mailto:[email protected]://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cs

WYOMING Residents



Division of Banking Hathaway Building, 2nd Floor

2300 Capitol Avenue Cheyenne, WY 82002

Telephone: (307) 777-7797

Fax: 307-777-3555


Residentes en WYOMING



Division of Banking Hathaway Building, 2nd Floor

2300 Capitol Avenue Cheyenne, WY 82002

Telephone: (307) 777-7797

Fax: 307-777-3555


alaska residents residentes en alaska website an… · dinero, titulo 12, articulo 52, del estatuto...

Documents