Square Money Transmitter Licenses (NMLS No. 942933)

20260729_rev01 · COMPARED WITH 20240403_rev01

Full text changes — 20240403_rev01 to 20260729_rev01

1**NMLS No. 942933**
2
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 (Money Transmission) | 391 |
24| **[Louisiana]()** | Louisiana Office of Financial Institutions (Virtual Currency Business Activity) | 942933 |
25| **[Maine]()** | Maine Office of Consumer and Credit Regulation | MD1481 |
26| **[Maryland]()** | Maryland State Bank Commissioner | 12-942933 |
27| **[Massachusetts]()** | Division of Banks | FT942933 |
28| **[Michigan]()** | Department of Insurance and Financial Services | MT0018382 |
29| **[Minnesota]()** | Minnesota Department of Commerce | MN-MT-52107 |
30| **[Mississippi]()** | Mississippi Department of Banking and Consumer Finance | 118 |
31| **[Missouri]()** | Missouri Division of Finance | MO-20-6767 |
32| **[Nebraska]()** | Nebraska Department of Banking and Finance | MT.0001017-M |
33| **[Nevada]()** | Nevada Department of Business And Industry | MT11014 |
34| **[New Hampshire]()** | New Hampshire Banking Department | 17505-MT |
35| **[New Jersey]()** | New Jersey Department of Banking and Insurance | 1200456 |
36| **[New Mexico]()** | New Mexico Financial Institutions Division | |
37| **[New York]()** | New York Department of Financial Services (Money Transmission) | 104921 |
38| **[New York]()** | New York Department of Financial Services (Virtual Currency) | 122486 |
39| **[North Carolina]()** | North Carolina Banking Commission | 154329 |
40| **[North Dakota]()** | North Dakota Department of Financial Institutions | MT102440 |
41| **[Ohio]()** | Ohio Department of Commerce | OHMT076 |
42| **[Oklahoma]()** | Oklahoma Banking Department | OKDOB001 |
43| **[Oregon]()** | Oregon Department of Insurance and Finance | MTX-30123 |
44| **[Pennsylvania]()** | Pennsylvania Department of Banking and Securities | 38547 |
45| **[Rhode Island]()** | Rhode Island Department of Business Regulation | 20203992CT |
46| **[South Carolina]()** | Money Services Division of the South Carolina Attorney General's Office | |
47| **[South Dakota]()** | South Dakota Division of Banking | MT.2066 |
48| **[Tennessee]()** | Tennessee Department of Financial Institutions | 157 |
49| **[Texas\*]()** | Texas Department of Banking | 3077 |
50| **[Utah]()** | Utah Department of Financial Institutions | 93 |
51| **[Vermont]()** | Vermont Department of Banking, Insurance, Securities and Health Care Administration | 100-048 |
52| **[Virginia]()** | Virginia Bureau of Financial Institutions | MO-268 |
53| **[Washington]()** | Washington Department of Financial Institutions | 550-MT-71858 |
54| **[West Virginia]()** | West Virginia Division of Banking | WVMT-942933 |
55| **[Wyoming]()** | Wyoming Department of Audit - Division of Banking | 7180 |
56
57\* Texas customers [click here]() for information about filing complaints about our money transmission products or services.
58
59- * *
60
61#### Alabama
62
63To submit a complaint, contact:
64
65[Alabama Securities Commission](https://asc.alabama.gov/complaints.aspx)
66Enforcement Division
67P.O. Box 304700
68Montgomery, AL 36130-4700
69
701-800-222-1253
71[asc@asc.alabama.gov](mailto:asc@asc.alabama.gov)
72
73- * *
74
75#### Alaska
76
77###### Alaska Division of Banking & Securities
78
79**For Alaska Residents Only:**
80
81If your issue is unresolved by Block 1-800-969-1940, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
82
83Please download the form here: [https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf](https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf)
84
85Submit formal complaint form with supporting documents:
86
87Division of Banking & Securities
88P.O. Box 110807
89Juneau, AK 99811-0807
90
91If you are an Alaska resident with questions regarding formal complaints, please email us at [dbs.licensing@alaska.gov](mailto:dbs.licensing@alaska.gov) or call Nine Zero Seven Four Six Five Two Five Two One.
92
93- * *
94
95#### Arizona
96
97###### Arizona Department of Financial Institutions
98
99To file a complaint, contact:
100
101[Arizona Department of Financial Institutions](https://dfi.az.gov/complaints)
102100 N 15th Ave Suite 261
103Phoenix, AZ 85007
104
105Tel: 602-771-2800
106
107- * *
108
109#### Arkansas
110
111###### Arkansas Securities Department
112
113To file a complaint, contact:
114
115[Arkansas Securities Department](http://www.securities.arkansas.gov/page/364/money-services-how-to-file-a-complaint)
116#1 Commerce Way, Suite 402
117Little Rock, Arkansas 72202
118
119Tel: (501) 324-9260
120[ASDInfo@arkansas.gov](mailto:ASDInfo@arkansas.gov)
121
122- * *
123
124#### California
125
126###### Department of Financial Protection and Innovation (DFPI)
127
128If 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.
129
130- * *
131
132#### Colorado
133
134###### Colorado Division of Banking
135
136CUSTOMER NOTICE
137
138Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
139
140If you have a Question about or Problem with YOUR TRANSACTION - THE MONEY YOU SENT:
141
142- You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
143- If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER - THE COMPANY THAT SENT YOUR MONEY:
144
145_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:
146
147Colorado Division of Banking
1481560 Broadway, Suite 975
149Denver, CO 80202
150Email: [DORA\_BankingWebsite@state.co.us](mailto:DORA_BankingWebsite@state.co.us)
151Website: [www.dora.colorado.gov/dob](https://banking.colorado.gov/consumers/file-a-complaint)
152
153- * *
154
155#### Connecticut
156
157###### Connecticut Department of Banking Consumer Credit Division
158
159To file a complaint, contact:
160
161[Connecticut Department of Banking Consumer Credit Division](https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Money-Transmitter)
162260 Constitution Plaza
163Hartford, CT 06103-1800
164
165Tel: 860-240-8170
166[banking.complaints@ct.gov](mailto:banking.complaints@ct.gov)
167
168- * *
169
170#### Delaware
171
172###### Delaware Office of the State Bank Commissioner
173
174To file a complaint, contact:
175
176[Delaware Office of the State Bank Commissioner](https://banking.delaware.gov/consumer-complaints/)
1771110 Forrest Avenue
178Dover, DE 19904
179Attention: Compliance
180
181(302) 739-4235 or (302) 577-6722
182
183- * *
184
185#### District of Columbia
186
187###### District of Columbia Department of Insurance, Securities and Banking
188
189To file a complaint, contact:
190
191[District of Columbia Department of Insurance, Securities and Banking](https://disb.dc.gov/service/file-complaint-or-report-fraud)
1921050 First Street, NE, 801
193Washington, DC 20002
194
195Tel: (202) 727-8000
196
197- * *
198
199#### Florida
200
201###### Florida Office of Financial Regulation
202
203For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:
204
205[Florida Office of Financial Regulation](https://www.flofr.com/sitePages/fileacomplaint.htm)
206200 E. Gaines Street
207Tallahassee, FL 32399-0376
208
209Tel: [1-800-848-3792](tel:+18008483792)
210
211- * *
212
213#### Georgia
214
215###### Georgia Department of Banking and Finance
216
217For consumer resources, see:
218
219[Georgia Department of Banking and Finance](https://dbf.georgia.gov/consumer-resources)
220
221- * *
222
223#### Hawaii
224
225###### Hawaii Department of Commerce and Consumer Affairs
226
227To file a complaint, contact:
228
229[Hawaii Department of Commerce and Consumer Affairs](http://cca.hawaii.gov/rico/file-a-complaint/)
230Regulated Industries Complaint Office
231State Office Tower
232Leiopapa a Kamehameha Building
233235 S. Beretania St., 9th Floor
234Honolulu, Hawaii 96813
235
236Tel: 808-587-4272
237
238- * *
239
240#### Idaho
241
242###### Idaho Department of Finance
243
244To file a complaint, contact:
245
246[Idaho Department of Finance](https://www.finance.idaho.gov/complaints/)
247800 Park Blvd, Suite 200
248Boise, ID 83712
249
250Tel: 208-332-8000
251
252- * *
253
254#### Illinois
255
256###### Illinois Department of Financial and Professional Regulation
257
258For consumer complaints, please contact:
259
260[Illinois Department of Financial and Professional Regulation](https://www.idfpr.com/admin/DFI/DFIcomplaint.asp)
261Division of Financial Institutions
262320 W. Washington
263Springfield, IL 62786
264
265Tel: [1-888-473-4858](tel:+188884734858)
266
267- * *
268
269#### Indiana
270
271###### Indiana Department of Financial Institutions
272
273Block, Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.
274
275To file a complaint, contact:
276
277[Indiana Department of Finance](https://www.in.gov/dfi/files/Complaint%20Form%202016-10.pdf)
27830 South Meridian Street, Suite 300
279Indianapolis, Indiana 46204
280
281Tel: 800-382-4880
282[dficomplaints@dfi.in.gov](mailto:dficomplaints@dfi.in.gov)
283
284- * *
285
286#### Iowa
287
288###### Iowa Division of Banking
289
290To file a complaint, contact:
291
292[Iowa Division of Banking](https://www.idob.state.ia.us/bank/docs/comscomp.aspx)
293200 East Grand Avenue, Suite 300
294Des Moines, IA 50309-1827
295
296Tel: 515-281-4014
297
298- * *
299
300#### Kansas
301
302###### Kansas Office of the State Bank Commissioner
303
304To file a complaint, contact:
305
306[Kansas Office of the State Bank Commissioner](https://www.osbckansas.org/consumers/file-a-complaint/)
307Attn: Consumer Affairs
308700 SW Jackson, Suite 300
309Topeka, KS 66603
310
311[complaints@osbckansas.org](mailto:complaints@osbckansas.org)
312
313- * *
314
315#### Kentucky
316
317###### Kentucky Department of Financial Institutions
318
319To file a complaint, contact:
320
321[Kentucky Department of Financial Institutions](https://kfi.ky.gov/newstatic_Info.aspx)
322Attention: Complaint Submission
323500 Mero Street, 2SW19
324Frankfort, KY 40601
325
326Tel: (800) 223-2579
327
328- * *
329
330#### Louisiana
331
332###### Louisiana Office of Financial Institutions
333
334To file a complaint, contact:
335
336[Louisiana Office of Financial Institutions](http://www.ofi.state.la.us/)
337Post Office Box 94095
338Baton Rouge, LA 70804-9095
339
340Tel: (225) 925-4660 [complaints@ofi.la.gov](mailto:complaints@ofi.la.gov)
341
342- * *
343
344#### Maine
345
346###### Department of Professional & Financial Regulation
347
348To file a complaint, contact:
349
350[Department of Professional & Financial Regulation
351Bureau of Consumer Credit Protection](https://www.maine.gov/pfr/consumercredit/complaint.htm)
35235 State House Station
353Augusta, Maine 04333
354
355Tel: 800-DEBT LAW (800-332-8529)
356
357- * *
358
359#### Maryland
360
361###### Maryland State Bank Commissioner
362
363The [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 Block, Inc., Maryland License No. 12-942933, at:
364
365500 North Calvert Street, Suite 402
366Baltimore, MD 21202
367
368Tel: 1-888-784-0136
369
370- * *
371
372#### Massachusetts
373
374###### Commonwealth of Massachusetts Division of Banks
375
376To file a complaint, contact:
377
378[Commonwealth of Massachusetts Division of Banks](https://www.mass.gov/banking-complaints)
379Attn: Consumer Assistance Unit
3801000 Washington Street, 10th Floor
381Boston, Massachusetts 02118-6400
382
383Tel: (800) 495-BANK (2265)
384
385- * *
386
387#### Michigan
388
389###### Michigan Department of Insurance and Financial Services (DIFS)
390
391To file a complaint, contact:
392
393[Michigan Department of Insurance and Financial Services (DIFS)](https://www.michigan.gov/difs/0,5269,7-303-12902_12907---,00.html)
394Office of Consumer Services
395PO Box 30220
396Lansing, MI 48909-7720
397
398[difscomplaints@michigan.gov](mailto:difscomplaints@michigan.gov)
399
400- * *
401
402#### Minnesota
403
404###### Minnesota Department of Commerce
405
406To file a complaint, contact:
407
408[Minnesota Department of Commerce](https://mn.gov/commerce/consumers/file-a-complaint/complaints/)
40985 7th Place East, Suite 280
410Saint Paul, MN 55101
411
412Tel: 800-657-3602
413[consumer.protection@state.mn.us](mailto:consumer.protection@state.mn.us)
414
415- * *
416
417#### Mississippi
418
419###### Mississippi Department of Banking & Consumer Finance {
420
421To file a complaint, contact:
422
423[Mississippi Department of Banking & Consumer Finance](https://dbcf.ms.gov/complaint-form/)
424P.O. Box 12129
425Jackson, MS 39236-2129
426
427Tel: 601-321-6901
428
429- * *
430
431#### Missouri
432
433###### Missouri Division of Finance
434
435To file a complaint, contact:
436
437[Missouri Division of Finance](https://finance.mo.gov/consumers/consumer_complaint.php)
438PO Box 716
439Jefferson City, MO 65102-0716
440
441Tel: 573-751-3242 [finance@dof.mo.gov](mailto:finance@dof.mo.gov)
442
443- * *
444
445#### Nebraska
446
447###### Nebraska Department of Banking and Finance
448
449To file a complaint, contact:
450
451[Nebraska Department of Banking and Finance](https://ndbf.nebraska.gov/consumers/complaints)
452PO Box 95006
4531526 K St #300
454Lincoln, NE 68508
455
456Tel: (877) 471-3445
457
458- * *
459
460#### Nevada
461
462###### State of Nevada Department of Business and Industry
463
464To file a complaint, contact:
465
466[State of Nevada Department of Business and Industry
467Financial Institutions Division](https://fid.nv.gov/Resources/Resources/)
4683300 W Sahara Avenue Suite 250
469Las Vegas, NV 89102
470
471Tel: (866) 858-8951
472[FIDComplaints@fid.state.nv.us](mailto:FIDComplaints@fid.state.nv.us)
473
474- * *
475
476#### New Hampshire
477
478###### State of New Hampshire Banking Department
479
480To file a complaint, contact:
481
482[State of New Hampshire Banking Department](https://www.nh.gov/banking/consumer-assistance/complaint.htm)
48353 Regional Drive, Suite 200
484Concord NH 03301
485
486Tel: 1-800-735-2964 [legal@banking.nh.gov](mailto:legal@banking.nh.gov)
487
488- * *
489
490#### New Jersey
491
492###### New Jersey Division of Banking and Insurance
493
494To file a complaint, contact:
495
496[New Jersey Division of Banking and Insurance](https://www.state.nj.us/dobi/consumer.htm)
497PO Box 471
498Trenton, NJ 08625-0471
499
500Tel: 1-800-446-7467
501
502- * *
503
504#### New Mexico
505
506###### New Mexico Regulation and Licensing Department Financial Institutions
507
508To file a complaint, contact:
509
510[New Mexico Regulation and Licensing Department
511Financial Institutions Division](http://www.rld.state.nm.us/financialinstitutions/File_a_Complaint.aspx)
512P.O. Box 25101
513Santa Fe, NM 87504-5101
514
515#### New York
516
517###### New York Department of Financial Services
518
519Block, 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:
520
521Consumer Assistance Unit
522NYS Department of Financial Services
523One Commerce Plaza
524Albany, NY 12257
525
526Tel: [1-877-BANK-NYS](tel:+18772265697) ([1-877-226-5697](tel:+18772265697))
527Website: [http://www.dfs.ny.gov/consumer/fileacomplaint.htm](http://www.dfs.ny.gov/consumer/fileacomplaint.htm)
528
529- * *
530
531#### North Carolina
532
533###### North Carolina Office of the Commissioner of Banks
534
535To file a complaint, contact:
536
537[North Carolina Office of the Commissioner of Banks](https://www.nccob.org/Public/ConsumerInformation/Complaints/CIFileComplaint.aspx)
5384309 Mail Service Center
539Raleigh, NC 27699-4309
540
541Tel: 919-733-3016
542
543- * *
544
545#### North Dakota
546
547###### North Dakota Department of Financial Institutions
548
549To file a complaint, contact:
550
551[North Dakota Department of Financial Institutions](https://www.nd.gov/dfi/file-complaint)
5522000 Schafer Street, Suite G
553Bismarck, ND 58501-1204
554
555Tel: (701) 328-9933
556[dfi@nd.gov](mailto:dfi@nd.gov)
557
558- * *
559
560#### Ohio
561
562###### Ohio Department of Commerce Division of Financial Institutions
563
564To file a complaint, contact:
565
566[Ohio Department of Commerce Division of Financial Institutions](https://www.com.ohio.gov/fiin/ConsumerAffairsResources.aspx)
56777 South High Street
56821st Floor Columbus, OH 43215-6120
569
570Tel: (614) 728-8400
571
572- * *
573
574#### Oklahoma
575
576###### Oklahoma State Banking Department
577
578To file a complaint, contact:
579
580[Oklahoma State Banking Department](https://banking.ok.gov/money-transmission-company)
5812900 North Lincoln Boulevard
582Oklahoma City, Oklahoma 73105
583
584Tel: 405-521-2782
585
586- * *
587
588#### Oregon
589
590###### Oregon Division of Financial Regulation
591
592To file a complaint, contact:
593
594[Oregon Division of Financial Regulation](https://dfr.oregon.gov/help/complaints-licenses/Pages/complaint-information.aspx)
595PO Box 14480
596Salem, OR 97309-0405
597
598Tel: 888-877-4894
599[dcbs.dfcsmail@state.or.us](mailto:dcbs.dfcsmail@state.or.us)
600
601- * *
602
603#### Pennsylvania
604
605###### Pennsylvania Department of Banking and Securities (DoBS)
606
607To file a complaint, contact:
608
609[Pennsylvania Department of Banking and Securities (DoBS)
610Consumer Services Office](https://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx)
61117 N. 2nd Street, Suite 1300
612Harrisburg, PA 17101
613
614Tel: 1.800.PA.BANKS or (1.800.600.0007)
615
616- * *
617
618#### Rhode Island
619
620###### State of Rhode Island Department of Business Regulation
621
622To file a complaint, contact:
623
624[State of Rhode Island Department of Business Regulation
625Division of Banking](https://dbr.ri.gov/divisions/banking/complaint.php)
6261511 Pontiac Avenue, Bldg 68-2
627Cranston, RI 02920
628
629Tel: (401) 462-9500
630
631- * *
632
633#### South Carolina
634
635###### South Carolina Department of Consumer Affairs
636
637To file a complaint, contact:
638
639[South Carolina Department of Consumer Affairs](http://consumer.sc.gov/consumer-resources/consumer-complaints)
640PO Box 5757
641Columbia, SC 29250
642
643(800) 922-1594
644[scdca@scconsumer.gov](mailto:scdca@scconsumer.gov)
645
646- * *
647
648#### Tennessee
649
650###### Tennessee Department of Financial Institutions
651
652To file a complaint, contact:
653
654[Tennessee Department of Financial Institutions](https://www.tn.gov/tdfi/tdfi-how-do-i/file-a-complaint.html)
655Tennessee Tower 26th Floor
656312 Rosa L. Parks Avenue
657Nashville, TN 37243
658
659Tel: 1-800-778-4215
660
661- * *
662
663#### Texas
664
665###### Texas Department of Banking
666
667After first [contacting Block, Inc. either online](https://squareup.com/help/us/en/contact) or by phone at [1-800-969-1940](tel:+18009691940), if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:
668
669Texas Department of Banking
6702601 North Lamar Boulevard
671Austin, Texas 78705
672
673Tel: [1-877-276-5554](tel:+18772765554)
674Website: [http://www.dob.texas.gov/](http://www.dob.texas.gov/)
675
676- * *
677
678#### Utah
679
680###### Utah Department of Financial Institutions
681
682To file a complaint, contact:
683
684[Utah Department of Financial Institutions](https://dfi.utah.gov/resources/helpful-links/file-a-complaint/)
685P.O. Box 146800
686Salt Lake City, Utah 84114-6800
687
688Tel: 801-538-8834
689[complaints.dfi@utah.gov](mailto:complaints.dfi@utah.gov)
690
691- * *
692
693#### Vermont
694
695###### State of Vermont Department of Financial Regulation
696
697To file a complaint, contact:
698
699[State of Vermont Department of Financial Regulation](https://dfr.vermont.gov/consumers/file-complaint/banking)
70089 Main Street
701Montpelier, VT 05620-3101
702
703Tel: (888) 568-4547
704[dfr.bnkconsumer@vermont.gov](mailto:dfr.bnkconsumer@vermont.gov)
705
706- * *
707
708#### Virginia
709
710###### Virginia Bureau of Financial Institutions
711
712To file a complaint, contact:
713
714[Virginia Bureau of Financial Institutions](https://www.scc.virginia.gov/pages/File-a-Financial-Complaint)
715Post Office Box 640
716Richmond, VA 23218-0640
717
718Tel: (804) 371-9657
719[BFIQuestions@scc.virginia.gov](mailto:BFIQuestions@scc.virginia.gov)
720
721- * *
722
723#### Washington
724
725###### Washington State Department of Financial Institutions
726
727To file a complaint, contact:
728
729[Washington State Department of Financial Institutions](https://dfi.wa.gov/consumers/money-services-complaint)
730Division of Consumer Services
731P.O. Box 41200
732Olympia, WA 98504-1200
733
734Tel: 1-877-RING DFI (1-877-746-4334)
735[CSEnforceComplaints@dfi.wa.gov](mailto:CSEnforceComplaints@dfi.wa.gov)
736
737- * *
738
739#### West Virginia
740
741###### West Virginia Division of Financial Institutions
742
743To file a complaint, contact:
744
745[West Virginia Division of Financial Institutions](https://dfi.wv.gov/consumers/complaints/Pages/default.aspx)
746900 Pennsylvania Avenue Suite 306
747Charleston, WV 25302-3542
748
749Tel: 1-800-368-8808
750
751- * *
752
753#### Wyoming
754
755###### Wyoming Division of Banking
756
757To file a complaint, contact:
758
759[Wyoming Division of Banking](http://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint)
760Hathaway Building, 2nd Floor
7612300 Capitol Avenue
762Cheyenne, WY 82002
763
764Tel: (307) 777-7797
765[wyomingbankingdivision@wyo.gov](<mailto: wyomingbankingdivision@wyo.gov>)
766
767- * *
768
769### Payroll Receipt Information
770
771#### Florida
772
773For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227).
774
775- * *
776
777#### Illinois
778
779For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227).
780
781Right to Refund: You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Block, Inc. does not forward the money received from you within 3 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 3 days of the date of the receipt of funds from you unless otherwise instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted, you have the right to a refund of your money. If you want a refund, you must mail your written request to Block, Inc. at: Finance Department, 1955 Broadway, Suite 600, Oakland CA 94612.
782
783- * *
784
785#### Minnesota
786
787For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227). Always be on the lookout for fraud. Please contact Square to report fraud or suspected fraud.
788
789- * *
790
791#### New York
792
793For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227). Block, Inc. is a licensed money transmitter in New York.
794
795Right to Refund: You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Block, Inc. does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted you have a right to a refund of your money. If you want a refund, you must mail your written request to Block, Inc. at Finance Department, at 1955 Broadway, Suite 600, Oakland CA 94612.
796
797- * *
798
799#### Texas
800
801For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227).
802
803- * *
804
805#### Vermont
806
807For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227).
808
809- * *
810
811#### Washington
812
813For assistance, visit the [Square Support Center](https://squareup.com/help/us/en) or contact Square at [1-888-727-0227](tel:+18887270227).