Money Transmitters

Oregon Revised Statute 717

Persons who sell checks or other payment instruments or transmit money within the United States or to locations abroad by any and all means must be licensed to conduct those activities.

As of September 30, 2011, Oregon has 80 licensed money transmitters.

Information for Consumers File a complaint If you have a complaint against a money transmitter, please use our online complaint form. The form may also be printed and mailed or faxed to us. The form is available in both English and Spanish versions.		Registration information Forms Money transmitter application information Statutes and administrative rules
		Resources FinCEN, US Dept. of Treasury, Money Services Businesses Frequently asked questions Licensed money transmitters search Money Transmitter Regulators Association (MTRA) Oregon Registered Agent Service Companies State of Oregon Central Business Registry