Money Transmission Licenses
Paycor, Inc. provides services which may be considered money transmission and are provided by Paychex, Inc. (NMLS ID 1029977) or Paychex Holdings, LLC (NMLS ID 1764512) in the jurisdictions listed below.
Information regarding licensing can be found on the NMLS consumer access website, www.nmlsconsumeraccess.org.
Paycor, Inc. (NMLS ID 2488400)
Paychex, Inc. (NMLS ID 1029977)
Paychex Holdings, LLC (NMLS ID 1764512)
| License Type | License Number | Disclosure | |
|---|---|---|---|
| Alabama | Money Transmitter | 399 | |
| Arizona | Money Transmitter | 0950430 | Review Below |
| Arkansas | Money Transmitter | 115749 | Review Below |
| Colorado | Money Transmitter | 500143 | Review Below |
| Connecticut | Money Transmitter | MT-1029977 | Review Below |
| District of Columbia | Money Transmitter | MTR1764512 | |
| Florida | Money Services (Part II) | FT230000436 | Review Below |
| Georgia | Money Transmitter | 19682 | License |
| Idaho | Money Transmitter | MTL-260 | |
| Illinois | Money Transmitter | MT.0000132 | Review Below |
| Iowa | Money Services | 2018-0149 | |
| Kentucky | Money Transmitter | SC829730 | |
| Maine | Full and Limited Service Payroll Provider | PRP592 | Review Below |
| Maryland | Money Transmitter | 1029977 | Review Below |
| Michigan | Money Transmitter | MT0021895 | |
| Minnesota | Money Transmitter | MN-MT-1764512 | Review Below |
| Missouri | Sale of Checks & Money Transmitter | MO-26-9299 | |
| Nebraska | Money Transmitter | NMLS ID 1764512 | |
| New Hampshire | Money Transmitter | 1764512MT | |
| North Dakota | Money Transmitter | MT103403 | Review Below |
| Oklahoma | Money Transmitter | OKDOB001 | |
| Oregon | Money Transmitter | MTX-30068 | |
| South Carolina | Money Transmitter | NMLS ID 1764512 | Review Below |
| South Dakota | Money Transmitter | 1764512.MT | Review Below |
| Tennessee | Money Transmitter | 1029977 | Review Below |
| Utah | Money Transmitter | 163 | |
| West Virginia | Money Transmitter | WVMT-1764512 | |
| Wisconsin | Money Transmitter | 85-MT |
Alabama
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Alabama Securities Commission.
Arizona
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Arizona Department of Insurance and Financial Institutions at:
Financial Services Consumer Service Section Arizona
Department of Insurance and Financial Institutions
100 N 15th Ave, STE 261, Phoenix AZ 85007-2630
AZ Dept. of Financial Institutions Consumer Resources
Arkansas
Money transmission services are provided under AR Code § 23-55-608 by Paychex Holdings, LLC. located at 911 Panorama Trail S., Rochester, NY 14625.
If after contacting Paycor customer support at 855-565-3285 (address: 911 Panorama Trail S., Rochester, NY 14625), you feel your complaint is unresolved, please direct your concern to the Arkansas Securities Department at:
1 Commerce Way, Suite 402
Little Rock, Arkansas 72202
Telephone: 501-324-9260
File A Complaint – Arkansas Securities Department
Colorado
COLORADO DIVISION OF BANKING
COLORADO MONEY TRANSMITTERS ACT
CUSTOMER NOTICE
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
email: [email protected]
website: banking.colorado.gov/industry/money-transmitters
Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.
Connecticut
Money transmission services are provided by Paychex, Inc. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to:
State of Connecticut
Department of Banking
Toll Free: 1-800-831-7225, press option 2
File a Money Transmitter Complaint (ct.gov)
District of Columbia
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the District of Columbia Department of Insurance, Securities & Banking.
Florida
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to:
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399
Telephone: (850) 487-9687
Georgia
Idaho
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Idaho Department of Finance.
Illinois
Money transmission services are provided by Paychex Holdings, LLC.
If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Illinois Department of Financial and Professional Regulation at:
Consumer Credit Section
320 W. Washington, Suite 550
Springfield, IL 62786
Telephone: (888) 473-4858
Iowa
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Iowa Division of Banking.
Kentucky
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Kentucky Department of Financial Institutions.
Maine
If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Maine Bureau of Consumer Credit Protection at 800-332-8529.
Maryland
Information regarding licensing can be found on the NMLS consumer access website, www.nmlsconsumeraccess.org. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding this authorized delegate of Paychex, Inc. (1029977) at:
100 S. Charles Street, Tower 1, Suite 5300
Baltimore, Maryland 21201
888-784-0136
Michigan
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Michigan Department of Insurance and Financial Services.
Minnesota
Money transmission services are provided by Paychex Holdings, LLC.
If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Minnesota Department of Commerce at 651-539-1600.
Missouri
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Missouri Division of Finance.
Nebraska
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Nebraska Department of Banking and Finance.
New Hampshire
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the New Hampshire Banking Department.
North Dakota
Money transmission services are provided by Paychex Holdings, LLC located at 911 Panorama Trail S., Rochester, NY 14625. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, North Dakota clients can contact the division with questions or complaints about money transmission services at:
North Dakota Dept. of Financial Institutions
Telephone: 701-328-9933
North Dakota Department of Financial Institutions – Home | ND Department of Financial Institutions
Oklahoma
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Oklahoma Department of Banking.
Oregon
Money transmission services are provided by Paychex, Inc. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Oregon Division of Financial Regulation.
South Carolina
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concerns to the Commissioner at the South Carolina Office of Attorney General at 803-734-397.
South Dakota
Money transmission services are provided by Paychex Holdings, LLC located at 911 Panorama Trail S., Rochester, NY 14625. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, South Dakota clients can contact the division with questions or complaints about money transmission services at:
South Dakota Dept. of Labor and Regulation, Division of Banking
Telephone: 605-773-3421
Tennessee
Money transmission services are provided by Paychex, Inc. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Tennessee Department of Financial Institutions at:
Tennessee Department of Financial Institutions
615-741-2236
Consumer Complaint
Texas
Paychex Holdings, LLC is licensed under the laws of the State of Texas and by state law is subject to regulatory oversight by the Texas Department of Banking. Any consumer wishing to file a complaint against Paycor should contact the Texas Department of Banking through one of the means indicated below:
In Person or U.S. Mail: 2601 North Lamar Boulevard, Suite 300, Austin, Texas 78705- 4294
Telephone No.: (877) 276-5554
Fax No.: (512) 475-1313
E-mail: [email protected]
Utah
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Utah Department of Financial Institutions.
File a Complaint | Utah Department of Financial Institutions
West Virginia
Money transmission services are provided by Paychex Holdings, LLC. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the West Virginia Division of Financial Institutions.
Wisconsin
Money transmission services are provided by Paychex, Inc. If after contacting Paycor customer support at 855-565-3285, you feel your complaint is unresolved, please direct your concern to the Wisconsin Department of Financial Institutions.