Money Transmitters

A money transmitter is a business that helps a person to send or receive money within the United States or abroad, typically by means of a wire transfer, money order, or stored value card. Money transmitters must have a license to operate and are regulated by the Office of the Commissioner of Banks.

Money Transmitter Bulletin Board

Middle Child Paragraph
Right Child Paragraph
Left Child Paragraph
Middle Child Paragraph

Who to Contact

Contact Lisa Johnson by phone at (919) 733-0593 or send your questions via e-mail to ljohnson@nccob.gov.