PayPal, Inc. (NMLS ID #: 910457 https://www.nmlsconsumeraccess.org/) is licensed in the following US jurisdictions :
| Jurisdiction | Regulatory Agency | Statute |
|---|---|---|
| Alabama | Alabama Securities Commission | Sale of Checks Act (PDF, 672KB) |
| Alaska | Alaska Department of Commerce, Community, and Economic Development | Alaska Money Services Act (PDF, 106KB) |
| Alaska | Alaska Department of Commerce | Business License Act (PDF, 597KB) |
| American Samoa | American Samoa Office of Financial Institutions | Money Services Business Regulatory Act (PDF, 221KB) |
| Arizona | Arizona State Banking Department | Transmitters of Money Act (PDF, 105KB) |
| Arizona | Arizona Secretary of State | Arizona Revised Statutes Title 44, Chapter 9; Limited Telephone Solicitation Registration |
| Arkansas | Arkansas Securities Department | Uniform Money Services Act (PDF, 105KB) |
| California | California Department of Financial Protection and Innovation | Money Transmission Act (PDF, 104KB) |
| California | California Department of Financial Protection and Innovation | California Financing Law (PDF, 95.9KB) |
| Colorado | Colorado Department of Law | Uniform Consumer Credit Code Laws and Rules (PDF, 105KB) |
| Colorado | Colorado State Banking Commissioner1 | Money Order Act (PDF, 103KB) |
| Connecticut | Connecticut Department of Banking | Connecticut General Statutes (PDF, 105KB) |
| Connecticut | Connecticut Department of Banking | Money Order and Travelers Check Licensees Act (PDF, 106KB) |
| District of Columbia | District of Columbia Department of Consumer and Regulatory Affairs | Money Transmitter Law (PDF, 105KB) |
| Delaware | Delaware Office of the State Bank Commissioner | The Sale of Checks Act (PDF, 74KB) |
| Florida | Florida Office of the Controller2 | Money Transmitters Code (PDF, 133KB) |
| Georgia | Georgia Department of Banking and Finance | Official Code of Georgia Annotated (PDF, 106KB) |
| Georgia | Georgia Department of Banking and Finance | Official Code of Georgia Annotated (PDF, 93.5KB) |
| Guam | Guam Department of Revenue and Taxation | Foreign Exchange (PDF, 340KB) |
| Hawaii | Hawaii Division of Financial Institutions | Money Transmitters Act (PDF, 105KB) |
| Idaho | Idaho Department of Finance | Idaho Credit Code (PDF, 105KB) |
| Idaho | Idaho Department of Finance | Idaho Money Transmitters Act (PDF, 106KB) |
| Illinois | Illinois Department of Financial Institutions3 | Transmitters of Money Act (PDF, 105KB) |
| Indiana | Indiana Department of Financial Institutions4 | Money Transmitter Act (PDF, 105KB) |
| Iowa | Iowa Division of Banking | Money Services Act (PDF, 104KB) |
| Kansas | Office of the State Bank Commissioner | Money Transmitters Act (PDF, 105KB) |
| Kentucky | Office of Financial Institutions | Kentucky Money Transmitters Act of 2006 (PDF, 105KB) |
| Louisiana | Louisiana Office of Financial Institutions | The Sale of Checks and Money Transmission Act (PDF, 105KB) |
| Louisiana | Louisiana Office of Financial Institutions | Louisiana Law (PDF, 106KB) |
| Louisiana | Louisiana Office of Financial Institutions | Virtual Currency Businesses Act (VCBA) (PDF, 104KB) |
| Maine | Maine Department of Professional and Financial Regulation | Maine Consumer Credit Code (PDF, 105KB) |
| Maine | Maine Office of Consumer and Credit Regulation | Money Transmitters Act (PDF, 103KB) |
| Maryland | Maryland State Bank Commissioner5 | Maryland Money Transmitters Act (PDF, 106KB) |
| Maryland | Maryland Commissioner of Financial Regulation | Consumer Loan Law (PDF, 105KB) |
| Massachusetts | Commonwealth of Massachusetts - Division of Banks and Loan Agencies | Foreign Transmittal Agency (PDF, 278KB) |
| Michigan | Michigan Office of Financial and Insurance Regulation | Money Transmission Services Act (PDF, 106KB) |
| Minnesota | Minnesota Department of Commerce | Money Transmitters Act (PDF, 106KB) |
| Mississippi | Department of Banking and Consumer Finance | Sale of Checks Act (PDF, 105KB) |
| Mississippi | Mississippi Public Service Commission | Mississippi Telephone Solicitation Act |
| Missouri | Missouri Division of Finance | Sale of Checks Law (PDF, 246KB) |
| Montana | Montana Department of Administration | Montana Consumer Loan Act (PDF, 105KB) |
| Nebraska | Nebraska Department of Banking and Finance | Sale of Checks Act (PDF, 107KB) |
| Nebraska | Nebraska Department of Banking and Finance | Installment Loan Act (PDF, 104KB) |
| Nevada | Department of Business And Industry | Money Transmitter License (PDF, 105KB) |
| Nevada | Nevada Financial Institutions Division | Chapter 675 of the Nevada Revised Statutes (PDF, 153KB) |
| New Hampshire | New Hampshire Banking Department | Regulation of Small Loans, Title Loans, and Payday Loans (PDF, 105KB) |
| New Hampshire | New Hampshire Banking Department | Money Transmission Act (PDF, 107KB) |
| New Jersey | New Jersey Department of Banking and Insurance | Money Transmitters Act (PDF, 43.1KB) |
| New Mexico | New Mexico Financial Institutions Division | New Mexico Small Loan Act of 1955 (PDF, 1640KB) |
| New Mexico | New Mexico Department of Financial Institutions | Uniform Money Services Act (PDF, 104KB) |
| New York | New York Department of Financial Services6 | Money Transmitters Act (PDF, 105KB) |
| New York | New York State Department of Financial Services | Part 200 of Title 23 of the New York Codes, Rules and Regulations (PDF, 255KB) |
| New York | New York State Department of Financial Services | New York Banking Law (BL) (PDF, 242KB) |
| North Carolina | North Carolina Banking Commission | Money Transmitters Act (PDF, 105KB) |
| North Dakota | North Dakota Department of Financial Institutions | Money Transmitters Act (PDF, 105KB) |
| North Dakota | North Dakota Department of Financial Institutions | The Money Brokers Act (PDF, 105KB) |
| Ohio | Ohio Department of Commerce | Transmitters of Money Law (PDF, 104KB) |
| Oklahoma | Oklahoma Banking Department | Oklahoma Financial Transactions Reporting Act (PDF, 105KB) |
| Oregon | Oregon Department of Insurance and Finance | Money Transmitters Act (PDF, 104KB) |
| Pennsylvania | Pennsylvania Department of Banking | Licensing Business of Transmitting Money or Credit Act (PDF, 106KB) |
| Pennsylvania | Pennsylvania Department of Banking and Securities | Pennsylvania Code (PDF, 459KB) |
| Puerto Rico | Puerto Rico Bureau of Financial Institutions | Laws to Regulate the Business of Money Transfers (PDF, 104KB) |
| Rhode Island | Rhode Island Department of Business Regulation | Rhode Island General Laws (PDF, 104KB) |
| Rhode Island | Rhode Island Department of Business Regulation | Currency Transmission Law (PDF, 106KB) |
| Rhode Island | Rhode Island Department of Business Regulation | Rhode Island General Laws (PDF, 106KB) |
| South Carolina | South Carolina Attorney General | South Carolina Anti-Money Laundering Act (PDF, 105KB) |
| South Carolina | South Carolina Department of Consumer Affairs | South Carolina Consumer Protection Code (PDF, 1716KB) |
| South Dakota | South Dakota Division of Banking | South Dakota Codified Laws (PDF, 105KB) |
| South Dakota | South Dakota Division of Banking | South Dakota Codified Laws (PDF, 105KB) |
| Tennessee | Department of Financial Institutions7 | Tennessee Money Transmitter Act of 1994 (PDF, 104KB) |
| Texas | Texas Office of Consumer Credit Commissioner | Chapter 342, Texas Finance Code: Consumer Loans (PDF, 87KB) |
| Texas | Texas Department of Banking | Money Services Business Statute (PDF, 105KB) |
| U.S. Virgin Islands | U.S. Virgin Islands Division of Banking and Insurance8 | Money Transmitter Act (PDF, 132KB) |
| Utah | Utah Department of Financial Institutions | Check Cashing Registration Act (PDF, 104KB) |
| Vermont | Vermont Department of Banking | Money Services Act (PDF, 105KB) |
| Vermont | Vermont Department of Financial Regulation | Vermont Statutes Online (PDF, 106KB) |
| Virginia | Virginia Bureau of Financial Institutions | Code of Virginia |
| Virginia | Virginia of Financial Institutions | Money Order Sales and Money Transmission Services (PDF, 106KB) |
| Wyoming | Wyoming Division of Banking | Wyoming Money Transmitters Act (PDF, 105KB) |
| Washington | Washington Department of Financial Institutions | Uniform Money Services Act (PDF, 107KB) |
| West Virginia | West Virginia Division of Financial Institutions | West Virginia Code (PDF, 106KB) |
| West Virginia | West Virginia State Tax Department, Revenue Division | West Virginia Consumer Protection Act |
| Wisconsin | Wisconsin Department of Financial Institutions | Chapter 217, Wisconsin Seller of Checks Law (PDF, 106KB) |
| Wisconsin | Wisconsin Department of Financial Institutions | Wisconsin Consumer Act |
| Wyoming | Wyoming Division of Banking | Wyoming Uniform Consumer Credit Code (PDF, 139KB) |
| Wyoming | Wyoming Division of Banking | Wyoming Money Transmitters Act (PDF, 104KB) |
Bill Me Later, Inc. (NMLS ID #2296861) is licensed in the following US jurisdictions:
| Jurisdiction | Regulatory Agency | Statute |
|---|---|---|
| Arizona | Arizona Department of Financial Institutions | Arizona Administrative Code (PDF, 56KB) |
| Arkansas | Arkansas State Board of Collection Agencies | Arkansas Code Annotated (PDF, 138KB) |
| City of Buffalo | City of Buffalo Department of Permit and Inspection Services | City of Buffalo Chapter 140 (PDF, 260KB) |
| California | California Department of Financial Protection and Innovation | California Debt Collection Licensing Act (PDF,102KB) |
| Delaware | Delaware Department of Finance, Department of Revenue | Delaware Code (PDF, 1715KB) |
| Iowa | Iowa Attorney General | Iowa Debt Collection Practices Act |
| Iowa | Iowa Division of Banking | Iowa Code (PDF, 112KB) |
| Iowa | Iowa Division of Banking | Iowa Code Chapter 536 (PDF, 243KB) |
| Louisiana | Louisiana Secretary of State | Louisiana Laws Revised Statutes (PDF, 40KB) |
| Maine | Maine Department of Professional and Financial Regulation | Maine Consumer Credit Code (PDF, 90KB) |
| Maryland | Maryland Department of Labor | Maryland Collection Agency Licensing Act (PDF, 113KB) |
| Massachusetts | Massachusetts Division of Banks | Massachusetts General Laws (M.G.L.) Chapter 93, Section 24C and 209 CMR 18.08 (PDF, 113KB) |
| Nebraska | Nebraska Department of Banking and Finance | Installment Loan Act (PDF, 111KB) |
| New Hampshire | New Hampshire Banking Department | NH Banking Laws (PDF, 111KB) |
| New Jersey | New Jersey Department of Banking and Insurance | New Jersey Statutes (PDF, 140KB) |
| North Dakota | North Dakota Department of Financial Institutions | North Dakota Legislative Branch (PDF, 111KB) |
| Oregon | Oregon Division of Financial Regulation | Oregon State Legislature (PDF, 111KB) |
| South Dakota | South Dakota Division of Banking | South Dakota Legislature (PDF, 111 KB) |
| Texas | Texas Office of Consumer Credit Commissioner | Chapter 342, Texas Finance Code: Consumer Loans (PDF, 88KB) |
| Utah | Utah Department of Financial Institutions | Utah Code (PDF, 175KB) |
| Washington | Washington Department of Revenue | Washington Collection Agency Act (PDF, 851KB) |
| West Virginia | West Virginia State Tax Department | Collection Agency Act (PDF, 308KB) |
| Wisconsin | Wisconsin Department of Financial Institutions | Wisconsin Consumer Act |