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Division of Finance and Corporate Securities (DFCS)

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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, 2009, Oregon has 69 licensed money transmitters.
Forms
Bond agreement 440-3274
last updated: 03/08/2006 		PDF 
Deposit in lieu of security device 440-4603
last updated: 03/08/2006 		PDF 
Initial application 440-3260
last updated: 11/06/2007 		PDF  | Word 
Public Records Request 440-4871
last updated: 11/13/2009 		PDF 
Renewal application 440-3265
last updated: 11/06/2007 		PDF  | Word 
Resources: Money transmitters
Financial Crime Enforcement Network (FinCEN) - Money service businesses
Money Transmitter Regulators Association

Resources: Registering a business
Assumed business names
Business registry
List of known agents for service of process
Statutes and administrative rules
    Money transmitters Chapter 717
    Money transmitters OAR Chapter 441, Div. 745
 


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