alaska residents residentes en alaska website an… · dinero, titulo 12, articulo 52, del estatuto...
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ALASKA Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities
conducted with BBVA TRANSFER SERVICES, INC., you may contact the:
Division of Banking & Securities
PO Box 110807 Juneau, AK 99811-0807
Telephone: 907-465-2521
Fax: 907-465-1230
E-mail address: [email protected]
Website: www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Residentes de ALASKA.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Division of Banking & Securities
PO Box 110807 Juneau, AK 99811-0807
Telephone: 907-465-2521
Fax: 907-465-1230
E-mail address: [email protected]
Website: www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
ALABAMA Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities
conducted with BBVA TRANSFER SERVICES, INC., you may contact the:
ALABAMA SECURITIES COMMISSION
ENFORCEMENT DIVISION
P.O. Box 304700
MONTGOMERY, AL. 36130-4700
Telephone: 1-800-222-1253, 1-334-242-2984
Fax: 1-334-242-0240
E-mail address: [email protected]
Website: www.asc.alabama.gov
Residentes de ALABAMA.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
ALABAMA SECURITIES COMMISSION
ENFORCEMENT DIVISION
P.O. Box 304700
MONTGOMERY, AL. 36130-4700
Telephone: 1-800-222-1253, 1-334-242-2984
Fax: 1-334-242-0240
E-mail address: [email protected]
Website: www.asc.alabama.gov
ARKANSAS Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
ARKANSAS SECURITIES DEPARTMENT
HERITAGE WEST BUILDING, SUITE 300
1 COMMERCE WAY, SUITE 402
LITTLE ROCK, ARKANSAS 72202
Telephone: (501) 3249260
Fax: (501) 3249268
Website: www.securities.arkansas.gov
mailto:[email protected]://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdfmailto:[email protected]://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdfmailto:[email protected]://www.asc.alabama.gov/mailto:[email protected]://www.asc.alabama.gov/https://www.asc.alabama.gov/http://www.securities.arkansas.gov/http://www.securities.arkansas.gov/http://www.securities.arkansas.gov/
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Residentes en ARKANSAS
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
ARKANSAS SECURITIES DEPARTMENT
HERITAGE WEST BUILDING, SUITE 300 1
COMMERCE WAY, SUITE 402
LITTLE ROCK, ARKANSAS 72202
Telephone: (501) 3249260
Fax: (501) 3249268
Website: www.securities.arkansas.gov
ARIZONA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Arizona Department of Financial Institutions
Consumer Affairs Division
100 N. 15th Street, Suite 261 Phoenix, AZ 85007
Fax: 602-381-1225
E-mail address: [email protected]
Website: dfi.az.gov/complaints/faqs-filing-complaint
Residentes en ARIZONA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Arizona Department of Financial Institutions
Consumer Affairs Division
100 N. 15th Street, Suite 261 Phoenix, AZ 85007
Fax: 602-381-1225
E-mail address: [email protected]
Website: dfi.az.gov/complaints/faqs-filing-complaint
CALIFORNIA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Department of Financial Protection and Innovation
Attn: Consumer Services
2101 Arena Boulevard
Sacramento, CA 95834
Toll-free: 1-866-2752677
Website: dbo.ca.gov/file-a-complaint/
Residentes en CALIFORNIA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Department of Financial Protection and Innovation
Attn: Consumer Services
2101 Arena Boulevard
Sacramento, CA 95834
Toll-free: 1-866-2752677
Website: dbo.ca.gov/file-a-complaint/
COLORADO Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
E-mail address: [email protected]
Website: banking.colorado.gov/consumers/file-a-complaint
http://www.securities.arkansas.gov/http://www.securities.arkansas.gov/http://www.securities.arkansas.gov/https://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dfi.az.gov/complaints/faqs-filing-complainthttps://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://dbo.ca.gov/file-a-complaint/https://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complaint
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Residentes en COLORADO
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
E-mail address: [email protected]
Website: banking.colorado.gov/consumers/file-a-complaint
CONNECTICUT Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Department of Banking
Consumer Credit Division 260
Constitution Plaza
Hartford, CT 06103-1800
Telephone:(860) 240-8200
Toll-free: 1-800-831-7225 Fax: (860) 240-8215
Website: www.ct.gov/dob
Residentes de CONNECTICUT.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Department of Banking
Consumer Credit Division 260
Constitution Plaza
Hartford, CT 06103-1800
Telephone:(860) 240-8200
Toll-free: 1-800-831-7225 Fax: (860) 240-8215
Website: www.ct.gov/dob
DISTRICT OF COLUMBIA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
District of Columbia Department of Insurance, Securities and Banking
1050 First St., NE, Suite 801
Washington, DC 20002
Fax: (202) 354-1085
E-mail address: [email protected]
Website: disb.dc.gov/node/316172
Residentes en DISTRICT OF COLUMBIA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
District of Columbia Department of Insurance, Securities and Banking
1050 First St., NE, Suite 801
Washington, DC 20002
Fax: (202) 354-1085
E-mail address: [email protected]
Website: disb.dc.gov/node/316172
DELAWARE Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Office of the State Bank Commissioner
Attn: Complaint Department
1110 Forrest Avenue
Dover, DE 19904
Telephone: (302) 739-4235
Fax: (302) 739-2356
Website: banking.delaware.gov/consumer-complaints/
https://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://banking.colorado.gov/consumers/file-a-complainthttps://portal.ct.gov/dobhttps://portal.ct.gov/dobhttps://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://disb.dc.gov/node/316172https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/
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Residentes en DELAWARE
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Office of the State Bank Commissioner
Attn: Complaint Department
1110 Forrest Avenue
Dover, DE 19904
Telephone: (302) 739-4235
Fax: (302) 739-2356
Website: banking.delaware.gov/consumer-complaints/
FLORIDA Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Florida Office of Financial Regulation
Division of Consumer Finance
Consumer Assistance Group
200 E. Gaines Street
Tallahassee, FL 32399-0381
Telephone: 850-410-9805, 850-487-9687
Fax: 850-410-9300
Website: www.flofr.com/
Residentes de FLORIDA.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Florida Office of Financial Regulation
Division of Consumer Finance
Consumer Assistance Group
200 E. Gaines Street
Tallahassee, FL 32399-0381
Telephone: 850-410-9805, 850-487-9687
Fax: 850-410-9300
Website: www.flofr.com/
GEORGIA Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Consumer Financial Protection Bureau
Telephone: (855) 411-2372
Website: www.consumerfinance.gov/complaint/
Residentes de GEORGIA.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Consumer Financial Protection Bureau
Telephone: (855) 411-2372
Website: www.consumerfinance.gov/complaint/
HAWAII Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
STATE OF HAWAII
DIVISION OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
335 MERCHANT STREET, ROOM 221,
HONOLULU, HAWAII 96813
P.O. BOX 2054, HONOLULU, HAWAII 96805
Telephone: (808) 586-2820
Fax: (808) 586-2818
E-mail address: [email protected]
Website: cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdf
https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/https://banking.delaware.gov/consumer-complaints/http://www.flofr.com/http://www.flofr.com/http://www.flofr.com/https://www.consumerfinance.gov/complaint/https://www.consumerfinance.gov/complaint/https://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdf
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Residentes en HAWAII
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
STATE OF HAWAII
DIVISION OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
335 MERCHANT STREET, ROOM 221,
HONOLULU, HAWAII 96813
P.O. BOX 2054, HONOLULU, HAWAII 96805
Telephone: (808) 586-2820
Fax: (808) 586-2818
E-mail address: [email protected]
Website: cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdf
IOWA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Iowa Division of Banking
200 EAST GRAND AVENUE, SUITE 300
DES MOINES, IOWA 50309-1827
Telephone: 515-281-4014
Fax: 515-281-4862
Website: www.idob.state.ia.us
Residentes en IOWA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Iowa Division of Banking
200 EAST GRAND AVENUE, SUITE 300
DES MOINES, IOWA 50309-1827
Telephone: 515-281-4014
Fax: 515-281-4862
Website: www.idob.state.ia.us
IDAHO Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
IDAHO DEPARTMENT OF FINANCE
Securities Bureau
P.O. Box 83720, Boise, ID83720-0031
Express: 800 Park Blvd, Suite 200, Boise, ID 83712
Telephone: 208/332-8004
Toll-free: 1-888-346-3378 Fax: 208-332-8099
E-mail address: [email protected]
Website: www.finance.idaho.gov
Residentes de IDAHO.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
IDAHO DEPARTMENT OF FINANCE
Securities Bureau
P.O. Box 83720, Boise, ID83720-0031
Express: 800 Park Blvd, Suite 200, Boise, ID 83712
Telephone: 208/332-8004
Toll-free: 1-888-346-3378 Fax: 208-332-8099
E-mail address: [email protected]
Website: www.finance.idaho.gov
https://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttps://cca.hawaii.gov/dfi/files/2020/02/DFI-Form-CC-Rev.-12-14-FillableForm.pdfhttp://www.idob.state.ia.us/http://www.idob.state.ia.us/http://www.idob.state.ia.us/http://www.idob.state.ia.us/http://www.idob.state.ia.us/http://www.idob.state.ia.us/mailto:[email protected]://www.finance.idaho.gov/mailto:[email protected]://www.finance.idaho.gov/https://www.finance.idaho.gov/
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ILLINOIS Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Illinois Department of Financial & Professional Regulations Administration - Consumer
Complaints 100 W. Randolph, Suite 9-100 Chicago, IL 60601
Telephone: 1-888-473-4858
Website: www.idfpr.com/dfi
Website: www.idfpr.com/DFI/DFIComplaintForm.asp
Residentes en ILLINOIS
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Illinois Department of Financial & Professional Regulations Administration - Consumer Complaints
100 W. Randolph, Suite 9-100
Chicago, IL 60601
Telephone: 1-888-473-4858
Website: www.idfpr.com/dfi
Website: www.idfpr.com/DFI/DFIComplaintForm.asp
INDIANA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
INDIANA DEPARTMENT OF FINANCIAL INSTITUTIONS
30 South Meridian Street, Suite 300
Indianapolis, IN 46204
Telephone: (317) 232-3955
Toll-free: (800) 382-4880
Fax: 317-232-7655
E-mail address: [email protected]
Website: www.in.gov/dfi/
Residentes en INDIANA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
INDIANA DEPARTMENT OF FINANCIAL INSTITUTIONS
30 South Meridian Street, Suite 300
Indianapolis, IN 46204
Telephone: (317) 232-3955
Toll-free: (800) 382-4880
Fax: 317-232-7655
E-mail address: [email protected]
Website: www.in.gov/dfi/
KANSAS Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Office of the State Bank Commissioner
Attn: Complaints
700 SW Jackson, Suite 300
Topeka, Ks. 66603
Fax: 785-296-6037
E-mail address: [email protected]
Website: www.osbckansas.org
Residentes de KANSAS.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Office of the State Bank Commissioner
Attn: Complaints
700 SW Jackson, Suite 300
Topeka, Ks. 66603
Fax: 785-296-6037
E-mail address: [email protected]
Website: www.osbckansas.org
http://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttp://www.idfpr.com/DFI/DFIComplaintForm.asphttps://www.in.gov/dfi/https://www.in.gov/dfi/https://www.in.gov/dfi/https://www.in.gov/dfi/https://www.in.gov/dfi/https://www.in.gov/dfi/mailto:[email protected]://www.osbckansas.org/mailto:[email protected]://www.osbckansas.org/https://www.osbckansas.org/
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KENTUCKY Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Department of Financial Institutions
Attention: Complaint Submission
500 Mero Street 2SW19
Frankfort, KY 40601
Telephone: 502-573-3390 or 800-223-2579
Fax: 502-573-8787
E-mail address: [email protected]
Website: kfi.ky.gov/
Residentes en KENTUCKY
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Department of Financial Institutions
Attention: Complaint Submission
500 Mero Street 2SW19
Frankfort, KY 40601
Telephone: 502-573-3390 or 800-223-2579
Fax: 502-573-8787
E-mail address: [email protected]
Website: kfi.ky.gov/
LOUISIANA Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095
Telephone:(225) 925-4660, (888) 525-9414
Website: www.ofi.state.la.us
Residentes de LOUISIANA.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095
Telephone:(225) 925-4660, (888) 525-9414
Website: www.ofi.state.la.us
MASSACHUSETTS Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Commonwealth of Massachusetts Division of Banks
Attn: Consumer Assistance Unit
1000 Washington Street, 10th Floor
Boston, Massachusetts 02118-6400
Telephone: (617) 956-1500
Fax: (617) 368-2700
E-mail address: [email protected]
Website: www.mass.gov/orgs/division-of-banks
https://kfi.ky.gov/https://kfi.ky.gov/https://kfi.ky.gov/https://kfi.ky.gov/https://kfi.ky.gov/https://kfi.ky.gov/http://www.ofi.state.la.us/http://www.ofi.state.la.us/http://www.ofi.state.la.us/http://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-banks
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Residentes en MASSACHUSETTS
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Commonwealth of Massachusetts Division of Banks
Attn: Consumer Assistance Unit
1000 Washington Street, 10th Floor
Boston, Massachusetts 02118-6400
Telephone: (617) 956-1500
Fax: (617) 368-2700
E-mail address: [email protected]
Website: www.mass.gov/orgs/division-of-banks
MARYLAND Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Commissioner of Financial Regulation
Attention: Consumer Services Unit
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
Telephone: (410) 2306077 or Toll Free at (888) 784-0136 Fax:
410-333-3866
E-mail address: [email protected]
Website: www.dllr.state.md.us
Residentes en MARYLAND
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Commissioner of Financial Regulation Attention:
Consumer Services Unit 500 North Calvert
Street, Suite 402
Baltimore, Maryland 21202
Telephone: (410) 2306077 or Toll Free at (888) 784-0136
Fax: 410-333-3866
E-mail address: [email protected]
Website: www.dllr.state.md.us
MAINE Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities
conducted with BBVA TRANSFER SERVICES, INC., you may contact the:
Consumer Outreach Program
36 State House Station
Augusta, ME 04333-0036
Telephone:800-965-5235, (207) 624-8570
Fax: (207) 624-8590
Website: www.maine.gov/pfr/financialinstitutions
Residentes de MAINE.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Consumer Outreach Program
36 State House Station
Augusta, ME 04333-0036
Telephone:800-965-5235, (207) 624-8570
Fax: (207) 624-8590
Website: www.maine.gov/pfr/financialinstitutions
http://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.mass.gov/orgs/division-of-bankshttp://www.dllr.state.md.us/http://www.dllr.state.md.us/http://www.dllr.state.md.us/mailto:[email protected]://www.dllr.state.md.us/http://www.dllr.state.md.us/http://www.dllr.state.md.us/https://www.maine.gov/pfr/financialinstitutions/https://www.maine.gov/pfr/financialinstitutions/https://www.maine.gov/pfr/financialinstitutions/
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MICHIGAN Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
DIFS - Office of Consumer Services
PO Box 30220
Lansing MI 48909-7720
Fax: 517-284-8837
E-mail address: [email protected]
Website: www.michigan.gov/difs
Residentes en MICHIGAN
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
DIFS - Office of Consumer Services
PO Box 30220
Lansing MI 48909-7720
Fax: 517-284-8837
E-mail address: [email protected]
Website: www.michigan.gov/difs
MINNESOTA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Minnesota Department of Commerce
85 7th place east, Suite 280
Saint Paul. MN 55101
Telephone: 651-539-1600
Website: www.mn.gov/commerce/
Residentes en MINNESOTA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Minnesota Department of Commerce
85 7th place east, Suite 280 Saint
Paul. MN 55101 Telephone: 651-
539-1600
Website: www.mn.gov/commerce/
MISSOURI Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities
conducted with BBVA TRANSFER SERVICES, INC., you may contact the:
MISSOURI DIVISION OF FINANCE
P. O. BOX 716
JEFFERSON CITY, MISSOURI 65102-0716
Telephone:573-751-3242
Fax: 573-751-9192
Website: www.finance.mo.gov
Residentes de MISSOURI.
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados
por BBVA TRANSFER SERVICES, INC., puede contactar al:
MISSOURI DIVISION OF FINANCE
P. O. BOX 716
JEFFERSON CITY, MISSOURI 65102-0716
Telephone:573-751-3242
Fax: 573-751-9192
Website: www.finance.mo.gov
http://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.michigan.gov/difshttp://www.mn.gov/commerce/http://www.mn.gov/commerce/http://www.mn.gov/commerce/http://www.mn.gov/commerce/http://www.mn.gov/commerce/http://www.mn.gov/commerce/https://finance.mo.gov/https://finance.mo.gov/https://finance.mo.gov/
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MISSISSIPPI Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Department of Banking and Consumer Finance
PO Box 12129
Jackson, MS 39236-2129
Telephone: (601)321-6901
Fax: (601)321-6933
Website: www.dbcf.ms.gov
Residentes en MISSISSIPPI
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envio de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Department of Banking and Consumer Finance
PO Box 12129
Jackson, MS 39236-2129
Telephone: (601)321-6901
Fax: (601)321-6933
Website: www.dbcf.ms.gov
MONTANA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
DEPARTMENT OF ADMINISTRATION
DIVISION OF BANKING AND FINANCIAL INSTITUTIONS
301 South Park Ave, Suite 316
PO Box 200546
Helena, MT 59620-0546
Contact Person: Linda Leffler, Compliance Specialist
Telephone: 406-841-2932 Fax:
406-841-2930
E-mail address: [email protected]
Website: banking.mt.gov
Residentes en MONTANA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al: DEPARTMENT OF ADMINISTRATION
DIVISION OF BANKING AND FINANCIAL INSTITUTIONS
301 South Park Ave, Suite 316
PO Box 200546
Helena, MT 59620-0546
Contact Person: Linda Leffler, Compliance Specialist
Telephone: 406-841-2932
Fax: 406-841-2930
E-mail address: [email protected]
Website: banking.mt.gov
NORTH CAROLINA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
ONLINE FORM
NORTH CAROLINA COMMISSIONER OF BANKS
4309 Mail Service Center
Raleigh, NC 27699-4309
Telephone: 919-733-3016
Residentes en NORTH CAROLINA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
ONLINE FORM
NORTH CAROLINA COMMISSIONER OF BANKS
4309 Mail Service Center
Raleigh, NC 27699-4309
Telephone: 919-733-3016
http://www.dbcf.ms.gov/http://www.dbcf.ms.gov/http://www.dbcf.ms.gov/http://www.dbcf.ms.gov/mailto:[email protected]://banking.mt.gov/https://banking.mt.gov/https://banking.mt.gov/https://banking.mt.gov/https://banking.mt.gov/http://www.nccob.gov/http://www.nccob.gov/
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NORTH DAKOTA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
North Dakota Department of Financial Institutions
NORTH CAROLINA COMMISSIONER OF BANKS
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
Fax: (701) 328-0290
E-mail address: [email protected]
Residentes de NORTH DAKOTA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
North Dakota Department of Financial Institutions
NORTH CAROLINA COMMISSIONER OF BANKS
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
Fax: (701) 328-0290
E-mail address: [email protected]
NEBRASKA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Nebraska Department of Banking & Finance
Financial Institutions - Complaints
P.O. Box 95006
Lincoln, Nebraska 68509-5006
Residentes en NEBRASKA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Nebraska Department of Banking & Finance
Financial Institutions - Complaints
P.O. Box 95006
Lincoln, Nebraska 68509-5006
NEW HAMPSHIRE Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
State of New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord NH 03301
Telephone: (603) 271-3561
Fax: (603) 271-1090
E-mail address: [email protected]
Residentes en NEW HAMPSHIRE
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
State of New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord NH 03301
Telephone: (603) 271-3561
Fax: (603) 271-1090
E-mail address: [email protected]
http://www.ndbf.nebraska.gov/http://www.ndbf.nebraska.gov/
-
NEW JERSEY Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
New Jersey Department of Banking and Insurance
Consumer Inquiry and Response Center ("CIRC")
P.O. Box 471
Trenton, New Jersey 08625-0471
Telephone: (609) 292-7272
Fax: (609) 454-8468, (609) 292-2431
Residentes en NEW JERSEY
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
New Jersey Department of Banking and Insurance
Consumer Inquiry and Response Center ("CIRC")
P.O. Box 471
Trenton, New Jersey 08625-0471
Telephone: (609) 292-7272
Fax: (609) 454-8468, (609) 292-2431
NEW MEXICO Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
New Mexico Regulation and Licensing Department
FINANCIAL INSTITUTIONS DIVISION
Toney Anaya Building
2550 Cerrillos Road
Santa Fe, New Mexico 87504
P.O. Box 25101
Santa Fe, New Mexico 87504-5101
Telephone: (505) 476- 4885
Fax: (505) 476 -4670
Website: www.rld.state.nm.us/financialinstitutions
Residentes en NEW MEXICO
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
New Mexico Regulation and Licensing Department
FINANCIAL INSTITUTIONS DIVISION
Toney Anaya Building
2550 Cerrillos Road
Santa Fe, New Mexico 87504
P.O. Box 25101
Santa Fe, New Mexico 87504-5101
Telephone: (505) 476- 4885
Fax: (505) 476 -4670
Website: www.rld.state.nm.us/financialinstitutions
NEVADA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
STATE OF NEVADA
DEPARTMENT OF BUSINESS AND INDUSTRY
FINANCIAL INSTITUTIONS DIVISION
3300 W Sahara Avenue Suite 250, Las Vegas, NV 89102
Telephone: (702) 486-4120
Toll-free: (866) 858-8951
Fax: (702) 486-4563
E-mail address: [email protected]
Website: fid.nv.gov
http://www.state.nj.us/dobi/http://www.state.nj.us/dobi/http://www.rld.state.nm.us/financialinstitutions/http://www.rld.state.nm.us/financialinstitutions/http://www.rld.state.nm.us/financialinstitutions/http://www.rld.state.nm.us/financialinstitutions/https://fid.nv.gov/https://fid.nv.gov/https://fid.nv.gov/
-
Residentes en NEVADA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
STATE OF NEVADA
DEPARTMENT OF BUSINESS AND INDUSTRY
FINANCIAL INSTITUTIONS DIVISION
3300 W Sahara Avenue Suite 250, Las Vegas, NV 89102
Telephone: (702) 486-4120
Toll-free: (866) 858-8951
Fax: (702) 486-4563
E-mail address: [email protected]
Website: fid.nv.gov
NEW YORK Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES
1 STATE STREET
NEW YORK, NY 10004
1 COMMERCE PLAZA, ALBANY, NY 12257
Telephone: 800-342-3736
Fax: 212-480-6282
Website: WWW.DFS.NY.GOV
Residentes en NEW YORK
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES
1 STATE STREET
NEW YORK, NY 10004
1 COMMERCE PLAZA, ALBANY, NY 12257
Telephone: 800-342-3736
Fax: 212-480-6282
Website: WWW.DFS.NY.GOV
OHIO Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Ohio Division of Financial Institutions
Office of Consumer Affairs
77 S. High St., 21st Floor
Columbus, OH 43215
E-mail address: [email protected]
Website: www.com.ohio.gov/fiin/
Residentes en OHIO
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Ohio Division of Financial Institutions
Office of Consumer Affairs
77 S. High St., 21st Floor
Columbus, OH 43215
E-mail address: [email protected]
Website: www.com.ohio.gov/fiin/
OKLAHOMA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
MICK THOMPSON
Commissioner Oklahoma State Banking Department
2900 N. Lincoln Boulevard
Oklahoma City, Oklahoma 73105
https://fid.nv.gov/https://fid.nv.gov/https://fid.nv.gov/http://www.dfs.ny.gov/http://www.dfs.ny.gov/http://www.dfs.ny.gov/http://www.dfs.ny.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://www.com.ohio.gov/http://banking.ok.gov/
-
Residentes en OKLAHOMA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
MICK THOMPSON
Commissioner Oklahoma State Banking Department
2900 N. Lincoln Boulevard
Oklahoma City, Oklahoma 73105
OREGON Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Division of Financial Regulation
PO Box 14480
Salem, OR 97309-0405
Fax: 503-947-7862
E-mail address: [email protected]
Residentes en OREGON
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Division of Financial Regulation
PO Box 14480
Salem, OR 97309-0405
Fax: 503-947-7862
E-mail address: [email protected]
PENNSYLVANIA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Pennsylvania Department of Banking and Securities
Consumer Services Office
17 N Second Street, Suite 1300
Harrisburg, PA 17101-2290
Telephone: 1-800-722-2657, 1-800-600-0007
Fax: 717-724-6869
Website: www.dobs.pa.gov/Consumers
Residentes en PENNSYLVANIA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Pennsylvania Department of Banking and Securities
Consumer Services Office
17 N Second Street, Suite 1300
Harrisburg, PA 17101-2290
Telephone: 1-800-722-2657, 1-800-600-0007
Fax: 717-724-6869
Website: www.dobs.pa.gov/Consumers
RHODE ISLAND Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Department of Business Regulation
Division of Banking
1511 Pontiac Avenue Bldg. 68-1 Cranston, RI 02920
Telephone: (401) 462-9500
Fax: (401)462-9532
E-mail address: [email protected]
Website: www.dbr.ri.gov/
http://banking.ok.gov/http://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dobs.pa.gov/Consumershttp://www.dbr.ri.gov/http://www.dbr.ri.gov/http://www.dbr.ri.gov/
-
Residentes en RHODE ISLAND
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Department of Business Regulation
Division of Banking
1511 Pontiac Avenue Bldg. 68-1 Cranston, RI 02920
Telephone: (401) 462-9500
Fax: (401)462-9532
E-mail address: [email protected]
Website: www.dbr.ri.gov/
SOUTH CAROLINA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Office of the Attorney General
Money Services Division
Rembert C. Dennis Building
1000 Assembly Street Columbia, SC 29201
Telephone: 1-803-734-3970
Fax: (803) 253-6283
E-mail address: [email protected]
Website: www.scag.gov/civil/money-service
Residentes en SOUTH CAROLINA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Office of the Attorney General
Money Services Division
Rembert C. Dennis Building
1000 Assembly Street Columbia, SC 29201
Telephone: 1-803-734-3970
Fax: (803) 253-6283
E-mail address: [email protected]
Website: www.scag.gov/civil/money-service
SOUTH DAKOTA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Division of Banking South Dakota
Department of Labor and Regulation
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
Telephone: 605.773.3421
Fax: 866.326.7504
E-mail address: [email protected]
Website: www.dlr.sd.gov/banking/
Residentes en SOUTH DAKOTA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Division of Banking South Dakota
Department of Labor and Regulation
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
Telephone: 605.773.3421
Fax: 866.326.7504
E-mail address: [email protected]
Website: www.dlr.sd.gov/banking/
http://www.dbr.ri.gov/http://www.dbr.ri.gov/http://www.dbr.ri.gov/http://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-servicehttp://www.scag.gov/civil/money-service
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TENNESSEE Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Tennessee Department of Financial Institutions
Consumer Resources Section
Tennessee Tower, 26th Floor
312 Rosa L. Parks Avenue Nashville,
TN 37243-1102
Telephone: (615) 741-2236
E-mail address: [email protected]
Website: www.tn.gov/tdfi
Residentes en TENNESSEE
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Tennessee Department of Financial Institutions
Consumer Resources Section
Tennessee Tower, 26th Floor
312 Rosa L. Parks Avenue Nashville,
TN 37243-1102
Telephone: (615) 741-2236
E-mail address: [email protected]
Website: www.tn.gov/tdfi
TEXAS Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Texas Department of Banking
Non-Depository Supervision Division
2601 N. Lamar Blvd
Austin, Texas 78705-4294
Toll-free: (877) 276-5554
E-mail address: [email protected]
Website: www.dob.texas.gov/
Residentes en TEXAS
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Texas Department of Banking
Non-Depository Supervision Division
2601 N. Lamar Blvd
Austin, Texas 78705-4294
Toll-free: (877) 276-5554
E-mail address: [email protected]
Website: www.dob.texas.gov/
UTAH Residents.
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Utah Department of Financial Institutions
PO Box 146800
Salt Lake City, UT 84114-6800
Telephone: (801) 538 – 8830 Fax:
(801) 538 - 8894
E-mail address: [email protected]
Website: dfi.utah.gov
https://www.tn.gov/tdfihttps://www.tn.gov/tdfihttps://www.tn.gov/tdfihttps://www.tn.gov/tdfihttps://www.tn.gov/tdfihttps://www.tn.gov/tdfimailto:[email protected]://www.dob.texas.gov/http://www.dob.texas.gov/http://www.dob.texas.gov/mailto:[email protected]://www.dob.texas.gov/http://www.dob.texas.gov/http://www.dob.texas.gov/mailto:[email protected]://dfi.utah.gov/https://dfi.utah.gov/https://dfi.utah.gov/
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Residentes en UTAH
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Utah Department of Financial Institutions
PO Box 146800
Salt Lake City, UT 84114-6800
Telephone: (801) 538 – 8830 Fax:
(801) 538 - 8894
E-mail address: [email protected]
Website: dfi.utah.gov
VIRGINIA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
The Virginia Bureau of Financial Institutions
Post Office Box 640
Richmond, VA 23218-0640
Telephone: (804) 371-9657
Fax: (804) 371-9416
E-mail address: [email protected]
Website: www.scc.virginia.gov/bfi
Residentes en VIRGINIA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
The Virginia Bureau of Financial Institutions
Post Office Box 640
Richmond, VA 23218-0640
Telephone: (804) 371-9657
Fax: (804) 371-9416
E-mail address: [email protected]
Website: www.scc.virginia.gov/bfi
VERMONT Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Vermont Department of Financial Regulation Banking Division – Consumer Assistance
89 Main Street Montpelier, VT 05620-3101
Telephone: (802)828-3301
Toll-free: (833)337-4685
Fax: (802) 828-1477
E-mail address: [email protected]
Residentes en VERMONT
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Vermont Department of Financial Regulation Banking Division – Consumer Assistance
89 Main Street Montpelier, VT 05620-3101
Telephone: (802)828-3301
Toll-free: (833)337-4685
Fax: (802) 828-1477
E-mail address: [email protected]
https://dfi.utah.gov/https://dfi.utah.gov/https://dfi.utah.gov/mailto:[email protected]://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfihttp://www.scc.virginia.gov/bfi
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WASHINGTON Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
STATE OF WASHINGTON
DEPARTMENT OF FINANCIAL INSTITUTIONS
DIVISION OF CONSUMER SERVICES
P.O. Box 41200
Olympia, Washington 98504-1200
Telephone: (360) 902-8704
TDD: (360) 664-8126
Fax: (360) 704-6904
E-mail address: [email protected]
Website: www.dfi.wa.gov/cs
Residentes en WASHINGTON
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
STATE OF WASHINGTON
DEPARTMENT OF FINANCIAL INSTITUTIONS
DIVISION OF CONSUMER SERVICES
P.O. Box 41200
Olympia, Washington 98504-1200
Telephone: (360) 902-8704
TDD: (360) 664-8126
Fax: (360) 704-6904
E-mail address: [email protected]
Website: www.dfi.wa.gov/cs
WISCONSIN Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Division of Banking, PO Box 7876, Madison, WI 53707-7876
Telephone: (608) 261-7578
Fax: (608) 264-7968
E-mail address: [email protected]
Residentes en WISCONSIN
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Division of Banking, PO Box 7876, Madison, WI 53707-7876
Telephone: (608) 261-7578
Fax: (608) 264-7968
E-mail address: [email protected]
WEST VIRGINIA Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue Suite 306
Charleston, West Virginia 25302-3542
Telephone: (304) 558-2294
Fax: (304) 558-0442
E-mail address: [email protected]
Residentes en WEST VIRGINIA
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue Suite 306
Charleston, West Virginia 25302-3542
Telephone: (304) 558-2294
Fax: (304) 558-0442
E-mail address: [email protected]
mailto:[email protected]://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cshttp://www.dfi.wa.gov/cs
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WYOMING Residents
If you have complaints or other concerns with respect to any aspect of the money transmission activities conducted
with BBVA TRANSFER SERVICES, INC., you may contact the:
Division of Banking Hathaway Building, 2nd Floor
2300 Capitol Avenue Cheyenne, WY 82002
Telephone: (307) 777-7797
Fax: 307-777-3555
E-mail address: [email protected]
Residentes en WYOMING
Si tiene quejas o preguntas sobre cualquier elemento relacionados a los servicios de envío de dinero realizados por
BBVA TRANSFER SERVICES, INC., puede contactar al:
Division of Banking Hathaway Building, 2nd Floor
2300 Capitol Avenue Cheyenne, WY 82002
Telephone: (307) 777-7797
Fax: 307-777-3555
E-mail address: [email protected]