YapStone, Inc. Licenses
2121 N. California Blvd., Suite 400, Walnut Creek, CA 94596, (866) 289-5977
Consumer Disclosures:
Alaska
For Alaska Residents Only:
If your issue is unresolved by YapStone, Inc. at 1-855-787-1738, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Formal complaints must be in writing, please download the form here:
https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Formal complaint forms may be submitted via:
- Fax: 907-465-1230
- Email: msb_licensing@alaska.gov
- Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
California
California Department of Business Oversight
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight at its toll-free telephone number, 1-866-275-2677, by email at consumer.services@dbo.ca.gov, or by mail at the Department of Business Oversight, Consumer Services, 1515 K Street, Suite 200, Sacramento, CA 95814.
Colorado
Colorado Division of Banking
If you have a complaint, please contact YapStone’s Customer Service at 1-855-787-1738; If you still have an unresolved complaint regarding YapStone’s money transmission activity, please see the attached, provided by the Colorado Division of Banking.
Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, CO 80202
Email: DORA_BankingWebsite@state.co.us
Website: www.dora.colorado.gov/dob
Colorado Money Transmitters Act – Customer Notice
Florida
Florida Office of Financial Regulation
If you have a complaint, please contact YapStone’s Customer Service at 1-855-787-1738. If you still have an unresolved complaint regarding YapStone’s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at:
200 E. Gaines Street, Tallahassee, FL 32399-0376
Toll-Free Number: 1-800-848-3792
Illinois
Illinois Division of Banking
If you have a complaint, please contact YapStone’s Customer Service at 1-855-787-1738. If you still have an unresolved complaint regarding YapStone’s money transmission activity, you may file it by contacting the Illinois Division of Banking at:
320 West Washington Street, Springfield, IL 62786
Toll-Free Number: 1-888-473-4858
Maryland
Maryland Commissioner of Financial Regulation
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding YapStone, Inc. (license number: 12-1488912, and NMLS No: 1488912) at:
Commissioner of Financial Regulation
Attention Complaint Unit
500 North Calvert Street, Suite 402
Baltimore, MD 21202
Toll-Free number: 1-888-784-0134
New York
New York Department of Financial Services
If you have a complaint, please contact YapStone’s Customer Service at 1-855-787-1738. If you still have an unresolved complaint regarding YapStone’s money transmission activity, you can direct your complaint to the New York State Department of Financial Services at:
New York State Department of Financial Services,
Consumer Services Division,
One State Street,
New York, NY 10004-1417
Tel: 1-877-BANK-NYS (1-877-226-5697)
Website: http://www.dfs.ny.gov/consumer/fileacomplaint.htm
Texas
Texas Department of Banking
If you have a complaint, please contact YapStone’s Customer Service at 1-855-787-1738; If you still have an unresolved complaint regarding YapStone’s money transmission activity, please direct your complaint to:
Texas Department of Banking, 2601 North Lamar Boulevard., Austin, Texas 78705
1-877-276-5554 (toll free)
www.dob.texas.gov
Washington
Washington Division of Consumer Services
If you have a complaint, please contact YapStone’s Customer Service at 1-855-787-1738. If you still have an unresolved complaint regarding YapStone’s money transmission activity, you may file it by contacting the Washington Division of Consumer Services at:
Online: https://dfi.wa.gov/file-complaint
Mail or fax: https://dfi.wa.gov/sites/default/files/money-services-complaint.pdf
Call: (360) 902-8703 or 1-877-RING DFI (1-877-746-4334).
Email us: CSEnforceComplaints@dfi.wa.gov.
List of YapStone, Inc. Licenses:
| Jurisdiction | Regulatory Agency | Type of License / License Number |
|---|---|---|
| Alabama | Alabama Securities Commission | Money Transmission License / No. MT 548 |
| Alaska | Alaska Division of Banking and Securities | Money Transmitter License / No. 10119 |
| Arizona | Arizona Department of Financial Institutions | Money Transmitter License / No. MT-0937186 |
| Arkansas | Arkansas Securities Department | Money Transmitter License / No. 109775 |
| California | California Department of Business Oversight | Money Transmitter License / No. 2600 |
| Colorado | Officer of the State Bank Commissioner | Money Transmitter License / No. 500235 |
| Connecticut | Connecticut Department of Banking | Money Transmitter License / No. MT-1488912 |
| Delaware | Delaware Office of the State Bank Commissioner | Sale of Checks License / No. 23534 |
| District of Columbia | District of Columbia Department of Insurance, Securities and Banking | Money Transmitter License / No. MTR1488912 |
| Florida | Florida Office of Financial Regulation | Money Transmitters Part II License / No. FT230000186 |
| Georgia | Georgia Department of Banking and Finance | Money Transmitter License / No. 52801 |
| Guam | Guam Department of Revenue and Taxation | Foreign Exchange Business License / No. 30-201701228-001 |
| Hawaii | Hawaii Division of Financial Institutions | Money Transmitter License / HIMT107 |
| Idaho | Idaho Department of Finance Securities Bureau | Money Transmitters License / No. MTL-#199 |
| Illinois | Illinois Department of Financial and Professional Regulation | Money Transmitters License / No. MT.0000299 |
| Iowa | Iowa Division of Banking | Money Services License / No. MS — 2016-0066 |
| Kansas | Kansas Office of the State Bank Commissioner Money Transmitter Division | Money Transmitter License / No. MT.0000116 |
| Kentucky | Kentucky Department of Financial Institutions | Money Transmitter License / No. SC368304 |
| Louisiana | Louisiana Office of Financial Institutions | Money Transmitter License / No. 1488912 |
| Maine | Maine Department of Professional & Financial Regulation Bureau of Consumer Credit Protection | Money Transmitter License / No. MT/1286186 |
| Maryland | Maryland Commissioner of Financial Regulation | Money Transmitter License / No. 12-1488912 |
| Michigan | Michigan Department of Insurance and Financial Services, Office of Consumer Finance | Money Transmitter License / No. MT0020676 |
| Minnesota | Minnesota Department of Commerce, Financial Institutions Division | Money Transmitter License / No. MN-MT-1488912 |
| Mississippi | Mississippi Department of Banking and Consumer Finance | Money Transmitter License / No. MT/003145/2016 |
| Missouri | Missouri Division of Finance | Sale of Checks License / No. MO-17-8096 |
| Nebraska | Nebraska Department of Banking and Finance | Money Transmitter License / No. 1488912 |
| Nevada | Nevada Department of Business & Industry | Money Transmitter License / No. MT11078 |
| New Hampshire | New Hampshire Banking Department | Money Transmitter License / No. 21178-MT |
| New Jersey | New Jersey Department of Banking and Insurance | Money Transmitter License / No. L069254 |
| New Mexico | New Mexico Financial Institutions Division | Money Transmission License |
| New York | New York Department of Financial Services | Money Transmitter License / No. MT 104414 |
| North Carolina | North Carolina Commissioner of Banks | Money Transmitter License / No. 172806 |
| North Dakota | North Dakota Department of Financial Institutions | Money Transmitter License / No. MT103082 |
| Ohio | Ohio Division of Financial Institutions | Money Transmitter License / No. OHMT 133 |
| Oklahoma | Oklahoma Banking Department | Money Transmission License / No. OK-DOB-C-01020 |
| Oregon | Department of Consumer and business Services | Money Transmitter License / No. MTX-30183 |
| Pennsylvania | Pennsylvania Department of Banking and Securities | Money Transmitter License / No. 60605 |
| Puerto Rico | Puerto Rico Commissioner of Financial Institutions | Money Transmitter License / No. TM-076 |
| Rhode Island | Rhode Island Department of Business Regulation | Electronic Money Transfers Licenses / No. 20173423MT |
| South Carolina | Office of the Attorney General, Money Services Division | Money Transmitter License / No. 1488912 |
| South Dakota | South Dakota Division of Banking | Money Transmitter License / No. MT.2121 |
| Tennessee | Tennessee Department of Financial Institutions | Money Transmitter License / No. 1488912 |
| Texas | Texas Department of Banking | Money Transmitter License / No. 3134 |
| U.S. Virgin Islands | U.S. Virgin Islands Division of Banking, Insurance and Financial Regulation | Money Transmitter License / No. MT-29 |
| Utah | Utah Department of Financial Institutions | Money Transmitter License / No. 143 |
| Vermont | Vermont Department of Financial Regulation | Money Transmitter License / No. MT 100-105 |
| Virginia | Virginia Bureau of Financial Institutions | Money Transmitter License / No. MO-340 |
| Washington | Washington State Department of Financial Institutions | Money Transmitter License / No. 550-MT-105124 |
| West Virginia | West Virginia Division of Financial Institutions | Money Transmitter License / No. MT-35018 |
| Wyoming | Wyoming Department of Audit Division of Banking | Money Transmitter License / No. MT-7232 |