Money Transmitter Licenses
CheckFreePay (NMLS ID# 908760) is required by law to post money transmitter licenses and disclosures for certain jurisdictions where the MyCheckFree service is licensed. Note that the MyCheckFree service is regulated in other jurisdictions. The MyCheckFree service is not limited to the states below.
Alaska
Arizona
View the Arizona license.
For Arizona residents: Questions or complaints about CheckFreePay?s money transmission services may be submitted to the Arizona Department of Financial Institutions (602) 364-3100.
Colorado
Florida
Update Florida License file: Please see attached file.
Georgia
View the Georgia license.
CheckFreePay Corporation is licensed by the Georgia Department of Banking and Finance.
Illinois
Please contact the Illinois Department of Financial Institutions, toll free at (888) 298-8089 for suspected violation of the Illinois Transmitters of Money Act.
Maryland
MARYLAND: “The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding CheckFreePay Corporation NMLS# 908760 at 1100 North Eutaw Street, Baltimore, MD 21201 or by phone at 888-784-0136”.
CheckFreePay Corporation's Money Transmission license status may be publicly verified at: https://www.nmlsconsumeraccess.org/
Minnesota
HELP PREVENT CONSUMER FRAUD!
If so, cancel the payment in Payment History if the payment has not yet processed. Processed payments may not be reversible. Contact CheckFreePay Corporation MyCheckFree consumer assistance at 800-564-9184 for assistance.
New Hampshire
View the New Hampshire license.
New York
CheckFreePay Corporation of New York ("CFP of NY") is licensed and regulated as a Money Transmitter by the New York State Department of Financial Services. For answers to questions or to register a complaint contact CFP of NY by calling toll free 800-564-9184. CFP of NY is located at 2900 Westside Pkwy, Alpharetta, GA 30004. Any unresolved consumer complaints may be mailed to the New York State Department of Financial Services, Consumer Services Division located at One State Street, New York, NY 10004-1417 (877-226-5697).
Oklahoma
Texas
If you have a complaint, first contact CheckFreePay Corporation MyCheckFree consumer assistance at 800-564-9184, if you still have an unresolved complaint regarding the company's money transmitter activity, please direct your complaint to: TX Dept. of Banking, 2601 N. Lamar Blvd., Austin, TX 78705, phone: 1-877-276-5554 (toll-free), www.dob.texas.gov
HELP PREVENT CONSUMER FRAUD!
If so, cancel the payment in Payment History if the payment has not yet processed. Processed payments may not be reversible. Contact CheckFreePay Corporation MyCheckFree consumer assistance for help.
Washington
Contact CheckFreePay Corporation at 800-564-9184 for assistance with a consumer complaint relative to the MyCheckFree service. For any unresolved consumer complaints, please contact the Washington State Department of Financial Institutions, Division of Consumer Services using one of the three methods:
Note that fraudulent transactions may result in the loss of your money with no recourse.
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