Businesses that transmit or transfer money must be licensed and comply with New York State banking regulations.
You can report a problem with money transmitters, including businesses that do not properly disclose their policies and fees.
Online
By Phone
- Agency: New York State Department of Financial Services
- Division: Consumer Help Unit
- Phone Number: (877) 226-5697
- Business Hours: Monday - Friday: 9 AM - 5 PM
