Square Money Transmitter Licenses (NMLS No. 942933)

ARCHIVED 2021-01-13, DATE APPROXIMATE · VERSION 20210113_rev01 · COMPARED WITH 20191017_rev01

Full text changes — 20191017_rev01 to 20210113_rev01

COLOUR MARKS THE SEVERITY OF A FLAGGED CLAUSE · + AND − MARK ADDED AND REMOVED

1| Jurisdiction | Regulatory Agency |
2| --- | --- |
3| **Alabama** | Alabama Securities Commission |
4| **[Alaska]()** | Alaska Division of Banking & Securities |
5| **Arizona** | Arizona State Banking Department |
6| **Arkansas** | Arkansas Securities Department |
7| **[California]()** | California Department of Business Oversight |
8| **[Colorado]()** | Colorado Division of Banking |
9| **Connecticut** | Connecticut Department of Banking |
10| **Delaware** | Delaware Office of the State Bank Commissioner |
11| **District of Columbia** | District of Columbia Department of Consumer and Regulatory Affairs |
12| **[Florida]()** | Florida Office of Financial Regulation |
13| **Georgia** | Georgia Department of Banking and Finance |
14| **Idaho** | Idaho Department of Finance |
15| **Hawaii** | Hawaii Division of Financial Institutions |
16| **[Illinois]()** | Illinois Department of Financial and Professional Regulation |
17| **[Indiana]()** | Indiana Department of Financial Institutions |
18| **Iowa** | Iowa Division of Banking |
19| **Kansas** | Kansas Office of the State Bank Commissioner |
20| **Kentucky** | Kentucky Office of Financial Institutions |
21| **Louisiana** | Louisiana Office of Financial Institutions |
22| **Maine** | Maine Office of Consumer and Credit Regulation |
23| **[Maryland]()** | Maryland State Bank Commissioner |
24| **Michigan** | Department of Insurance and Financial Services |
25| **Minnesota** | Minnesota Department of Commerce |
26| **Mississippi** | Mississippi Department of Banking and Consumer Finance |
27| **Missouri** | Missouri Division of Finance |
28| **Nebraska** | Nebraska Department of Banking and Finance |
29| **Nevada** | Nevada Department of Business And Industry |
30| **New Hampshire** | New Hampshire Banking Department |
31| **New Jersey** | New Jersey Department of Banking and Insurance |
32| **New Mexico** | New Mexico Financial Institutions Division |
33| **[New York]()** | New York Department of Financial Services |
34| **North Carolina** | North Carolina Banking Commission |
35| **North Dakota** | North Dakota Department of Financial Institutions |
36| **Ohio** | Ohio Department of Commerce |
37| **Oklahoma** | Oklahoma Banking Department |
38| **Oregon** | Oregon Department of Insurance and Finance |
39| **Pennsylvania** | Pennsylvania Department of Banking and Securities |
40| **Rhode Island** | Rhode Island Department of Business Regulation |
41| **South Dakota** | South Dakota Division of Banking |
42| **[Texas \*]()** | Texas Department of Banking |
43| **Utah** | Utah Department of Financial Institutions |
44| **Tennessee** | Tennessee Department of Financial Institutions |
45| **Vermont** | Vermont Department of Banking, Insurance, Securities and Health Care Administration |
46| **Virginia** | Virginia Bureau of Financial Institutions |
47| **Washington** | Washington Department of Financial Institutions |
48| **West Virginia** | West Virginia Division of Banking |
49| **Wyoming** | Wyoming Department of Audit - Division of Banking |
1**NMLS No. 942933**
502
3| **Jurisdiction** | **Regulatory Agency** | **License No.** |
4| --- | --- | --- |
5| **[Alabama]()** | Alabama Securities Commission | 484 |
6| **[Alaska]()** | Alaska Division of Banking & Securities | 10066 |
7| **[Arizona]()** | Arizona Department of Financial Institutions | 921062 |
8| **[Arkansas]()** | Arkansas Securities Department | 43357 |
9| **[California]()** | Department of Financial Protection and Innovation (DFPI) | 2458 |
10| **[Colorado]()** | Colorado Division of Banking | 500200 |
11| **[Connecticut]()** | Connecticut Department of Banking | MT-942933 |
12| **[Delaware]()** | Delaware Office of the State Bank Commissioner | 012262 |
13| **[District of Columbia]()** | District of Columbia Department of Consumer and Regulatory Affairs | MTR942933 |
14| **[Florida]()** | Florida Office of Financial Regulation | 48023 |
15| **[Georgia]()** | Georgia Department of Banking and Finance | 34769 |
16| **[Hawaii]()** | Hawaii Division of Financial Institutions | HIMT075 |
17| **[Idaho]()** | Idaho Department of Finance | MTL-137 |
18| **[Illinois]()** | Illinois Department of Financial and Professional Regulation | MT.0000232 |
19| **[Indiana]()** | Indiana Department of Financial Institutions | 23036 |
20| **[Iowa]()** | Iowa Division of Banking | 2012-0039 |
21| **[Kansas]()** | Kansas Office of the State Bank Commissioner | MT.0000037 |
22| **[Kentucky]()** | Kentucky Office of Financial Institutions | SC83894 |
23| **[Louisiana]()** | Louisiana Office of Financial Institutions | 391 |
24| **[Maine]()** | Maine Office of Consumer and Credit Regulation | MD1481 |
25| **[Maryland]()** | Maryland State Bank Commissioner | 12-942933 |
26| **[Massachusetts]()** | Division of Banks | FT942933 |
27| **[Michigan]()** | Department of Insurance and Financial Services | MT0018382 |
28| **[Minnesota]()** | Minnesota Department of Commerce | MN-MT-52107 |
29| **[Mississippi]()** | Mississippi Department of Banking and Consumer Finance | 118 |
30| **[Missouri]()** | Missouri Division of Finance | MO-20-6767 |
31| **[Nebraska]()** | Nebraska Department of Banking and Finance | MT.0001017-M |
32| **[Nevada]()** | Nevada Department of Business And Industry | MT11014 |
33| **[New Hampshire]()** | New Hampshire Banking Department | 17505-MT |
34| **[New Jersey]()** | New Jersey Department of Banking and Insurance | 1200456 |
35| **[New Mexico]()** | New Mexico Financial Institutions Division | |
36| **[New York]()** | New York Department of Financial Services (Money Transmission) | 102937 |
37| **[New York]()** | New York Department of Financial Services (Virtual Currency) | 122486 |
38| **[North Carolina]()** | North Carolina Banking Commission | 154329 |
39| **[North Dakota]()** | North Dakota Department of Financial Institutions | MT102440 |
40| **[Ohio]()** | Ohio Department of Commerce | OHMT076 |
41| **[Oklahoma]()** | Oklahoma Banking Department | OKDOB001 |
42| **[Oregon]()** | Oregon Department of Insurance and Finance | MTX-30123 |
43| **[Pennsylvania]()** | Pennsylvania Department of Banking and Securities | 38547 |
44| **[Rhode Island]()** | Rhode Island Department of Business Regulation | 20203992CT |
45| **[South Carolina]()** | Money Services Division of the South Carolina Attorney General's Office | |
46| **[South Dakota]()** | South Dakota Division of Banking | MT.2066 |
47| **[Tennessee]()** | Tennessee Department of Financial Institutions | 157 |
48| **[Texas\*]()** | Texas Department of Banking | 3077 |
49| **[Utah]()** | Utah Department of Financial Institutions | 93 |
50| **[Vermont]()** | Vermont Department of Banking, Insurance, Securities and Health Care Administration | 100-048 |
51| **[Virginia]()** | Virginia Bureau of Financial Institutions | MO-268 |
52| **[Washington]()** | Washington Department of Financial Institutions | 550-MT-71858 |
53| **[West Virginia]()** | West Virginia Division of Banking | WVMT-942933 |
54| **[Wyoming]()** | Wyoming Department of Audit - Division of Banking | 7180 |
55
5156\* Texas customers [click here]() for information about filing complaints about our money transmission products or services.
5257
5358- * *
5459
60#### Alabama
61
62To submit a complaint, contact:
63
64[Alabama Securities Commission](https://asc.alabama.gov/complaints.aspx)
65Enforcement Division
66P.O. Box 304700
67Montgomery, AL 36130-4700
68
691-800-222-1253
70[asc@asc.alabama.gov](mailto:asc@asc.alabama.gov)
71
72- * *
73
5574#### Alaska
5675
5776###### Alaska Division of Banking & Securities
5877
5978**For Alaska Residents Only:**
6079
7190If you have any questions regarding formal complaints, please call (907) 465-2521.
7291
7392Please note that this license does not cover the transmission of virtual currency.
7493
7594- * *
7695
96#### Arizona
97
98###### Arizona Department of Financial Institutions
99
100To file a complaint, contact:
101
102[Arizona Department of Financial Institutions](https://dfi.az.gov/complaints)
103100 N 15th Ave Suite 261
104Phoenix, AZ 85007
105
106Tel: 602-771-2800
107
108- * *
109
110#### Arkansas
111
112###### Arkansas Securities Department
113
114To file a complaint, contact:
115
116[Arkansas Securities Department](http://www.securities.arkansas.gov/page/364/money-services-how-to-file-a-complaint)
117#1 Commerce Way, Suite 402
118Little Rock, Arkansas 72202
119
120Tel: (501) 324-9260
121[ASDInfo@arkansas.gov](mailto:ASDInfo@arkansas.gov)
122
123- * *
124
77125#### California
78126
79###### California Department of Business Oversight
127###### Department of Financial Protection and Innovation (DFPI)
80128
81If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight:
129If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the Department of Financial Protection and Innovation (DFPI):
82130
83Department of Business Oversight Consumer Services 1515 K Street, Suite 200 Sacramento, CA 95814 Tel: [1-866-275-2677](tel:+18662752677) Email: [consumer.services@dbo.ca.gov](mailto:consumer.services@dbo.ca.gov)
131Department of Department of Financial Protection and Innovation (DFPI)
1321515 K Street, Suite 200
133Sacramento, CA 95814
134Tel: [1-866-275-2677](tel:+18662752677)
135Email: [consumer.services@dbo.ca.gov](mailto:consumer.services@dbo.ca.gov)
84136
85137- * *
86138
87139#### Colorado
88140
89141###### Colorado Division of Banking
96148
97149- You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
98150- If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER - THE COMPANY THAT SENT YOUR MONEY:
99151
100152_All complaints must be submitted in writing_. Please fill out the Complaint Form provided on the Colorado Division of Banking's website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
101153
102Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 Email: [DORA\_BankingWebsite@state.co.us](mailto:DORA_BankingWebsite@state.co.us) Website: [www.dora.colorado.gov/dob](http://www.dora.colorado.gov/dob)
154Colorado Division of Banking
1551560 Broadway, Suite 975
156Denver, CO 80202
157Email: [DORA\_BankingWebsite@state.co.us](mailto:DORA_BankingWebsite@state.co.us)
158Website: [www.dora.colorado.gov/dob](https://banking.colorado.gov/consumers/file-a-complaint)
103159
104160- * *
105161
162#### Connecticut
163
164###### Connecticut Department of Banking Consumer Credit Division
165
166To file a complaint, contact:
167
168[Connecticut Department of Banking Consumer Credit Division](https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Money-Transmitter)
169260 Constitution Plaza
170Hartford, CT 06103-1800
171
172Tel: 860-240-8170
173[banking.complaints@ct.gov](mailto:banking.complaints@ct.gov)
174
175- * *
176
177#### Delaware
178
179###### Delaware Office of the State Bank Commissioner
180
181To file a complaint, contact:
182
183[Delaware Office of the State Bank Commissioner](https://banking.delaware.gov/consumer-complaints/)
1841110 Forrest Avenue
185Dover, DE 19904
186Attention: Compliance
187
188(302) 739-4235 or (302) 577-6722
189
190- * *
191
192#### District of Columbia
193
194###### District of Columbia Department of Insurance, Securities and Banking
195
196To file a complaint, contact:
197
198[District of Columbia Department of Insurance, Securities and Banking](https://disb.dc.gov/service/file-complaint-or-report-fraud)
1991050 First Street, NE, 801
200Washington, DC 20002
201
202Tel: (202) 727-8000
203
204- * *
205
106206#### Florida
107207
108208###### Florida Office of Financial Regulation
109209
110210For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:
111211
112Florida Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399-0376 Tel: [1-800-848-3792](tel:+18008483792)
212[Florida Office of Financial Regulation](https://www.flofr.com/sitePages/fileacomplaint.htm)
213200 E. Gaines Street
214Tallahassee, FL 32399-0376
113215
216Tel: [1-800-848-3792](tel:+18008483792)
217
114218- * *
115219
220#### Georgia
221
222###### Georgia Department of Banking and Finance
223
224For consumer resources, see:
225
226[Georgia Department of Banking and Finance](https://dbf.georgia.gov/consumer-resources)
227
228- * *
229
230#### Hawaii
231
232###### Hawaii Department of Commerce and Consumer Affairs
233
234To file a complaint, contact:
235
236[Hawaii Department of Commerce and Consumer Affairs](http://cca.hawaii.gov/rico/file-a-complaint/)
237Regulated Industries Complaint Office
238State Office Tower
239Leiopapa a Kamehameha Building
240235 S. Beretania St., 9th Floor
241Honolulu, Hawaii 96813
242
243Tel: 808-587-4272
244
245- * *
246
247#### Idaho
248
249###### Idaho Department of Finance
250
251To file a complaint, contact:
252
253[Idaho Department of Finance](https://www.finance.idaho.gov/complaints/)
254800 Park Blvd, Suite 200
255Boise, ID 83712
256
257Tel: 208-332-8000
258
259- * *
260
116261#### Illinois
117262
118263###### Illinois Department of Financial and Professional Regulation
119264
120265For consumer complaints, please contact:
121266
122Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 W. Washington Springfield, IL 62786 Tel: [1-855-351-2274](tel:+18553512274)
267[Illinois Department of Financial and Professional Regulation](https://www.idfpr.com/admin/DFI/DFIcomplaint.asp)
268Division of Financial Institutions
269320 W. Washington
270Springfield, IL 62786
123271
272Tel: [1-855-351-2274](tel:+18553512274)
273
124274- * *
125275
126276#### Indiana
127277
128278###### Indiana Department of Financial Institutions
129279
130280Square, Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.
131281
282To file a complaint, contact:
283
284[Indiana Department of Finance](https://www.in.gov/dfi/files/Complaint%20Form%202016-10.pdf)
28530 South Meridian Street, Suite 300
286Indianapolis, Indiana 46204
287
288Tel: 800-382-4880
289[dficomplaints@dfi.in.gov](mailto:dficomplaints@dfi.in.gov)
290
132291- * *
133292
293#### Iowa
294
295###### Iowa Division of Banking
296
297To file a complaint, contact:
298
299[Iowa Division of Banking](https://www.idob.state.ia.us/bank/docs/comscomp.aspx)
300200 East Grand Avenue, Suite 300
301Des Moines, IA 50309-1827
302
303Tel: 515-281-4014
304
305- * *
306
307#### Kansas
308
309###### Kansas Office of the State Bank Commissioner
310
311To file a complaint, contact:
312
313[Kansas Office of the State Bank Commissioner](https://www.osbckansas.org/consumers/complaints.html)
314Attn: Consumer Affairs
315700 SW Jackson, Suite 300
316Topeka, Ks. 66603
317
318[complaints@osbckansas.org](mailto:complaints@osbckansas.org)
319
320- * *
321
322#### Kentucky
323
324###### Kentucky Department of Financial Institutions
325
326To file a complaint, contact:
327
328[Kentucky Department of Financial Institutions](https://kfi.ky.gov/newstatic_Info.aspx)
329Attention: Complaint Submission
330500 Mero Street, 2SW19
331Frankfort, KY 40601
332
333Tel: (800) 223-2579
334
335- * *
336
337#### Louisiana
338
339###### Louisiana Office of Financial Institutions
340
341To file a complaint, contact:
342
343[Louisiana Office of Financial Institutions](http://www.ofi.state.la.us/)
344Post Office Box 94095
345Baton Rouge, LA 70804-9095
346
347Tel: (225) 925-4660 [complaints@ofi.la.gov](mailto:complaints@ofi.la.gov)
348
349- * *
350
351#### Maine
352
353###### Department of Professional & Financial Regulation
354
355To file a complaint, contact:
356
357[Department of Professional & Financial Regulation
358Bureau of Consumer Credit Protection](https://www.maine.gov/pfr/consumercredit/complaint.htm)
35935 State House Station
360Augusta, Maine 04333
361
362Tel: 800-DEBT LAW (800-332-8529)
363
364- * *
365
366#### Maryland
367
368###### Maryland State Bank Commissioner
369
370The [Commissioner of Financial Regulation for the State of Maryland](https://www.dllr.state.md.us/finance/consumers/frcomplaints.shtml) will accept all questions or complaints from Maryland residents regarding Square, Inc., Maryland License No. 12-942933, at:
371
372500 North Calvert Street, Suite 402
373Baltimore, MD 21202
374
375Tel: 1-888-784-0136
376
377- * *
378
379#### Massachusetts
380
381###### Commonwealth of Massachusetts Division of Banks
382
383To file a complaint, contact:
384
385[Commonwealth of Massachusetts Division of Banks](https://www.mass.gov/banking-complaints)
386Attn: Consumer Assistance Unit
3871000 Washington Street, 10th Floor
388Boston, Massachusetts 02118-6400
389
390Tel: (800) 495-BANK (2265)
391
392- * *
393
394#### Michigan
395
396###### Michigan Department of Insurance and Financial Services (DIFS)
397
398To file a complaint, contact:
399
400[Michigan Department of Insurance and Financial Services (DIFS)](https://www.michigan.gov/difs/0,5269,7-303-12902_12907---,00.html)
401Office of Consumer Services
402PO Box 30220
403Lansing, MI 48909-7720
404
405[difscomplaints@michigan.gov](mailto:difscomplaints@michigan.gov)
406
407- * *
408
409#### Minnesota
410
411###### Minnesota Department of Commerce
412
413To file a complaint, contact:
414
415[Minnesota Department of Commerce](https://mn.gov/commerce/consumers/file-a-complaint/complaints/)
41685 7th Place East, Suite 280
417Saint Paul, MN 55101
418
419Tel: 800-657-3602
420[consumer.protection@state.mn.us](mailto:consumer.protection@state.mn.us)
421
422- * *
423
424#### Mississippi
425
426###### Mississippi Department of Banking & Consumer Finance {
427
428To file a complaint, contact:
429
430[Mississippi Department of Banking & Consumer Finance](https://dbcf.ms.gov/complaint-form/)
431P.O. Box 12129
432Jackson, MS 39236-2129
433
434Tel: 601-321-6901
435
436- * *
437
438#### Missouri
439
440###### Missouri Division of Finance
441
442To file a complaint, contact:
443
444[Missouri Division of Finance](https://finance.mo.gov/consumers/consumer_complaint.php)
445PO Box 716
446Jefferson City, MO 65102-0716
447
448Tel: 573-751-3242 [finance@dof.mo.gov](mailto:finance@dof.mo.gov)
449
450- * *
451
452#### Nebraska
453
454###### Nebraska Department of Banking and Finance
455
456To file a complaint, contact:
457
458[Nebraska Department of Banking and Finance](https://ndbf.nebraska.gov/consumers/complaints)
459PO Box 95006
4601526 K St #300
461Lincoln, NE 68508
462
463Tel: (877) 471-3445
464
465- * *
466
467#### Nevada
468
469###### State of Nevada Department of Business and Industry
470
471To file a complaint, contact:
472
473[State of Nevada Department of Business and Industry
474Financial Institutions Division](https://fid.nv.gov/Resources/Resources/)
4753300 W Sahara Avenue Suite 250
476Las Vegas, NV 89102
477
478Tel: (866) 858-8951
479[FIDComplaints@fid.state.nv.us](mailto:FIDComplaints@fid.state.nv.us)
480
481- * *
482
483#### New Hampshire
484
485###### State of New Hampshire Banking Department
486
487To file a complaint, contact:
488
489[State of New Hampshire Banking Department](https://www.nh.gov/banking/consumer-assistance/complaint.htm)
49053 Regional Drive, Suite 200
491Concord NH 03301
492
493Tel: 1-800-735-2964 [legal@banking.nh.gov](mailto:legal@banking.nh.gov)
494
495- * *
496
497#### New Jersey
498
499###### New Jersey Division of Banking and Insurance
500
501To file a complaint, contact:
502
503[New Jersey Division of Banking and Insurance](https://www.state.nj.us/dobi/consumer.htm)
504PO Box 471
505Trenton, NJ 08625-0471
506
507Tel: 1-800-446-7467
508
509- * *
510
511#### New Mexico
512
513###### New Mexico Regulation and Licensing Department Financial Institutions
514
515To file a complaint, contact:
516
517[New Mexico Regulation and Licensing Department
518Financial Institutions Division](http://www.rld.state.nm.us/financialinstitutions/File_a_Complaint.aspx)
519P.O. Box 25101
520Santa Fe, NM 87504-5101
521
134522#### New York
135523
136524###### New York Department of Financial Services
137525
138526Square, Inc. is licensed and regulated as a money transmitter and virtual currency business activity provider by the New York State Department of Financial Services. New York customers can direct unresolved complaints to:
139527
140Consumer Assistance Unit NYS Department of Financial Services One Commerce Plaza Albany, NY 12257 Tel: [1-877-BANK-NYS](tel:+18772265697) ([1-877-226-5697](tel:+18772265697)) Website: [http://www.dfs.ny.gov/consumer/fileacomplaint.htm](http://www.dfs.ny.gov/consumer/fileacomplaint.htm)
528Consumer Assistance Unit
529NYS Department of Financial Services
530One Commerce Plaza
531Albany, NY 12257
141532
533Tel: [1-877-BANK-NYS](tel:+18772265697) ([1-877-226-5697](tel:+18772265697))
534Website: [http://www.dfs.ny.gov/consumer/fileacomplaint.htm](http://www.dfs.ny.gov/consumer/fileacomplaint.htm)
535
142536- * *
143537
144#### Maryland
538#### North Carolina
145539
146###### Maryland State Bank Commissioner
540###### North Carolina Office of the Commissioner of Banks
147541
148The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Square, Inc., at:
542To file a complaint, contact:
149543
150500 North Calvert Street, Suite 402, Baltimore, MD 21202 or at 1-888-784-0136.
544[North Carolina Office of the Commissioner of Banks](https://www.nccob.org/Public/ConsumerInformation/Complaints/CIFileComplaint.aspx)
5454309 Mail Service Center
546Raleigh, NC 27699-4309
151547
548Tel: 919-733-3016
549
152550- * *
153551
552#### North Dakota
553
554###### North Dakota Department of Financial Institutions
555
556To file a complaint, contact:
557
558[North Dakota Department of Financial Institutions](https://www.nd.gov/dfi/file-complaint)
5592000 Schafer Street, Suite G
560Bismarck, ND 58501-1204
561
562Tel: (701) 328-9933
563[dfi@nd.gov](mailto:dfi@nd.gov)
564
565- * *
566
567#### Ohio
568
569###### Ohio Department of Commerce Division of Financial Institutions
570
571To file a complaint, contact:
572
573[Ohio Department of Commerce Division of Financial Institutions](https://www.com.ohio.gov/fiin/ConsumerAffairsResources.aspx)
57477 South High Street
57521st Floor Columbus, OH 43215-6120
576
577Tel: (614) 728-8400
578
579- * *
580
581#### Oklahoma
582
583###### Oklahoma State Banking Department
584
585To file a complaint, contact:
586
587[Oklahoma State Banking Department](https://banking.ok.gov/money-transmission-company)
5882900 North Lincoln Boulevard
589Oklahoma City, Oklahoma 73105
590
591Tel: 405-521-2782
592
593- * *
594
595#### Oregon
596
597###### Oregon Division of Financial Regulation
598
599To file a complaint, contact:
600
601[Oregon Division of Financial Regulation](https://dfr.oregon.gov/help/complaints-licenses/Pages/complaint-information.aspx)
602PO Box 14480
603Salem, OR 97309-0405
604
605Tel: 888-877-4894
606[dcbs.dfcsmail@state.or.us](mailto:dcbs.dfcsmail@state.or.us)
607
608- * *
609
610#### Pennsylvania
611
612###### Pennsylvania Department of Banking and Securities (DoBS)
613
614To file a complaint, contact:
615
616[Pennsylvania Department of Banking and Securities (DoBS)
617Consumer Services Office](https://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx)
61817 N. 2nd Street, Suite 1300
619Harrisburg, PA 17101
620
621Tel: 1.800.PA.BANKS or (1.800.600.0007)
622
623- * *
624
625#### Rhode Island
626
627###### State of Rhode Island Department of Business Regulation
628
629To file a complaint, contact:
630
631[State of Rhode Island Department of Business Regulation
632Division of Banking](https://dbr.ri.gov/divisions/banking/complaint.php)
6331511 Pontiac Avenue, Bldg 68-2
634Cranston, RI 02920
635
636Tel: (401) 462-9500
637
638- * *
639
640#### South Carolina
641
642###### South Carolina Department of Consumer Affairs
643
644To file a complaint, contact:
645
646[South Carolina Department of Consumer Affairs](http://consumer.sc.gov/consumer-resources/consumer-complaints)
647PO Box 5757
648Columbia, SC 29250
649
650(800) 922-1594
651[scdca@scconsumer.gov](mailto:scdca@scconsumer.gov)
652
653- * *
654
655#### Tennessee
656
657###### Tennessee Department of Financial Institutions
658
659To file a complaint, contact:
660
661[Tennessee Department of Financial Institutions](https://www.tn.gov/tdfi/tdfi-how-do-i/file-a-complaint.html)
662Tennessee Tower 26th Floor
663312 Rosa L. Parks Avenue
664Nashville, TN 37243
665
666Tel: 1-800-778-4215
667
668- * *
669
154670#### Texas
155671
156672###### Texas Department of Banking
157673
158674After first [contacting Square, Inc. either online](https://squareup.com/help/contact) or by phone at [1-855-351-2274](tel:+18553512274), if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:
159675
160Texas Department of Banking 2601 North Lamar Boulevard Austin, Texas 78705 Tel: [1-877-276-5554](tel:+18772765554) Website: [http://www.dob.texas.gov/](http://www.dob.texas.gov/)
676Texas Department of Banking
6772601 North Lamar Boulevard
678Austin, Texas 78705
161679
680Tel: [1-877-276-5554](tel:+18772765554)
681Website: [http://www.dob.texas.gov/](http://www.dob.texas.gov/)
682
162683- * *
163684
685#### Utah
686
687###### Utah Department of Financial Institutions
688
689To file a complaint, contact:
690
691[Utah Department of Financial Institutions](https://dfi.utah.gov/resources/helpful-links/file-a-complaint/)
692P.O. Box 146800
693Salt Lake City, Utah 84114-6800
694
695Tel: 801-538-8834
696[complaints.dfi@utah.gov](mailto:complaints.dfi@utah.gov)
697
698- * *
699
700#### Vermont
701
702###### State of Vermont Department of Financial Regulation
703
704To file a complaint, contact:
705
706[State of Vermont Department of Financial Regulation](https://dfr.vermont.gov/consumers/file-complaint/banking)
70789 Main Street
708Montpelier, VT 05620-3101
709
710Tel: (888) 568-4547
711[dfr.bnkconsumer@vermont.gov](mailto:dfr.bnkconsumer@vermont.gov)
712
713- * *
714
715#### Virginia
716
717###### Virginia Bureau of Financial Institutions
718
719To file a complaint, contact:
720
721[Virginia Bureau of Financial Institutions](https://www.scc.virginia.gov/pages/File-a-Financial-Complaint)
722Post Office Box 640
723Richmond, VA 23218-0640
724
725Tel: (804) 371-9657
726[BFIQuestions@scc.virginia.gov](mailto:BFIQuestions@scc.virginia.gov)
727
728- * *
729
730#### Washington
731
732###### Washington State Department of Financial Institutions
733
734To file a complaint, contact:
735
736[Washington State Department of Financial Institutions](https://dfi.wa.gov/consumers/money-services-complaint)
737Division of Consumer Services
738P.O. Box 41200
739Olympia, WA 98504-1200
740
741Tel: 1-877-RING DFI (1-877-746-4334)
742[CSEnforceComplaints@dfi.wa.gov](mailto:CSEnforceComplaints@dfi.wa.gov)
743
744- * *
745
746#### West Virginia
747
748###### West Virginia Division of Financial Institutions
749
750To file a complaint, contact:
751
752[West Virginia Division of Financial Institutions](https://dfi.wv.gov/consumers/complaints/Pages/default.aspx)
753900 Pennsylvania Avenue Suite 306
754Charleston, WV 25302-3542
755
756Tel: 1-800-368-8808
757
758- * *
759
760#### Wyoming
761
762###### Wyoming Division of Banking
763
764To file a complaint, contact:
765
766[Wyoming Division of Banking](http://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint)
767Hathaway Building, 2nd Floor
7682300 Capitol Avenue
769Cheyenne, WY 82002
770
771Tel: (307) 777-7797
772[wyomingbankingdivision@wyo.gov](<mailto: wyomingbankingdivision@wyo.gov>)
773
774- * *
775
164776### Payroll Receipt Information
165777
166778#### Florida
167779
168780For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227).
169781