Square Money Transmitter Licenses (NMLS No. 942933)
ARCHIVED 2022-09-17, DATE APPROXIMATE · VERSION 20220917_rev01 · COMPARED WITH 20220117_rev01
Full text changes — 20220117_rev01 to 20220917_rev01
COLOUR MARKS THE SEVERITY OF A FLAGGED CLAUSE · + AND − MARK ADDED AND REMOVED
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| 125 | 125 | #### California |
| 126 | 126 | |
| 127 | 127 | ###### Department of Financial Protection and Innovation (DFPI) |
| 128 | 128 | |
| 129 | If 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): | |
| 129 | If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, [1-866-275-2677](tel:+18662752677), by email at [consumer.services@dfpi.ca.gov](mailto:consumer.services@dfpi.ca.gov), or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834. | |
| 130 | 130 | |
| 131 | Department of Department of Financial Protection and Innovation (DFPI) | |
| 132 | 1515 K Street, Suite 200 | |
| 133 | Sacramento, CA 95814 | |
| 134 | Tel: [1-866-275-2677](tel:+18662752677) | |
| 135 | Email: [consumer.services@dbo.ca.gov](mailto:consumer.services@dbo.ca.gov) | |
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| 137 | 131 | - * * |
| 138 | 132 | |
| 139 | 133 | #### Colorado |
| 140 | 134 | |
| 141 | 135 | ###### Colorado Division of Banking |
| 142 | 136 |