Western Union Financial Services, Inc. Regulating Entity ...

1 Western Union Financial Services, Entity and Type of License by State NMLS #906983 State/TerritoryName of Regulating EntityLicense Type AlabamaState banking department - Securities CommissionSale of Checks AlaskaDCCED, Division of Corporations, Business and Professional LicensingMoney Transmitter ArizonaDepartment of Financial InstitutionsMoney Transmitter ArkansasSecurities department Money Transmitter California (2)

2 department of Business OversightSeller of Payment Instrument & Transmission of Money Abroad ColoradoDivision of BankingMoney Transmitter ConnecticutDepartment of BankingMoney Transmission DelawareOffice of State Bank CommissionerSale of Checks and Transmission of Money District of ColumbiaDepartment of banking & Financial InstitutionsMoney Transmitter FloridaOffice of Financial RegulationMoney Transmitter GeorgiaDepartment of banking and Finance, NMLS #906983 Seller of Payment InstrumentsGuamDepartment of Revenue and TaxationForeign Exchange Money Transmitter HawaiiDCCA, Division of Financial InstitutionsMoney Transmitter IdahoDepartment of FinanceMoney Transmitter IllinoisDepartment of Financial and Professional Regulation.

3 Division of Financial Institutions Money Transmitter IndianaThe department of Financial Institutions Money Transmitter IowaDivision of BankingMoney Services KansasOffice of the State Bank Commissioner, Division of BankingMoney Transmitter KentuckyOffice of Financial InstitutionsMoney Transmitter LousianaCommissioner of Financial Institutions Sale of Checks and Money Transmitters MaineDepartment of Professional and Financial Regulation, Bureau of Consumer Credit Protection Money Transmitter MarylandDepartment of Labor, Licensing & Regulation.

4 Division of Financial RegulationMoney Transmitters Massachusetts (2)Office of Commissioner of Banks, Division of BanksCheck Seller & Foreign Transmitter Agency MichiganDepartment Licensing and Regulatory AffairsMoney Transmitter MinnesotaDepartment of Commerce Money Transmitter MississippiDepartment of banking & Consumer FinanceMoney TransmitterMissouriDivision of Finance Sale of Checks NebraskaDepartment of banking & FinanceMoney Transmitter NevadaDepartment

5 Of Business & Industry, Financial Institutions DivisionMoney Transmitter New HampshireBanking DepartmentMoney Transmitter New JerseyDepartment of banking & Insurance, Division of BankingMoney Transmitter New MexicoRegulation & Licensing department , Financial Institutions Division Money TransmissionNew YorkDepartment of Financial ServicesMoney TransmitterNorth CarolinaCommissioner of BanksMoney Transmitter North DakotaDepartment of Financial InstitutionsMoney Transmitter OhioDepartment of Commerce, Division of Financial Institutions Money Transmission OklahomaBanking DepartmentMoney TransmitterOregonDepartment of Consumer & Business Services.

6 Division of Finance & Corporate Securities Money Transmitter PennsylvaniaDepartment of BankingMoney Transmitter Puerto RicoOffice of Commissioner of Financial InstitutionsMoney Transmitter Rhode Island (2) department of Business RegulationSale of Checks and Electronic Money Transfers South CarolinaAttorney GeneralMoney TransmitterSouth DakotaDepartment of Labor and Regulation, Divison of BankingMoney Transmitter TennesseDepartment of Financial InstitutionsMoney Transmitter TexasDepartment of BankingMoney Transmission Virgin IslandsOffice of the Lieutenant Governor.

7 Division of banking and InsuranceMoney Transmitter UtahDepartment of Financial Institutions Money TransmitterVermontDepartment of Financial RegulationMoney TransmitterVirginiaState Corporation Commission, Bureau of Financial InstitutionsMoney Transmission and Money Orders WashingtonDepartment of Financial Institutions Money TransmitterWest VirginiaDivision of BankingMoney TransmitterWisconsinDepartment of Financial Institutions, Division of BankingSeller of Checks WyomingDepartment of Audit, Division of BankingMoney Transmitter as of August 2018