Licensing

At JHA Money Center, we place the highest value on regulatory compliance. As a subsidiary of Jack Henry & Associates, JHA Money Center understands the importance of maintaining effective compliance and risk management programs, and is committed to following the regulations established by state and federal authorities.

State Licensing

As a provider of domestic business-to-vendor bill payment solutions, JHA Money Center has secured all necessary money transmitter licenses, including registration with FinCEN as a money transmitter, and participates in the NMLS licensing system under the NMLS ID# 1253322.

JHA Money Center is proud to be a licensee in the following states and territories. Select a state to view the corresponding licensing information.

Alabama
License Number: SC 521
Alabama Securities Commission
P.O. Box 304700
Montgomery, AL 36130-4700
(800) 222-1253
Alaska
License Number: 10096
State of Alaska, Division of Banking & Securities
For Alaska Residents Only:
If your issue is unresolved by JHA Money Center, Inc., please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing. The form can be downloaded here. 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

If you have questions regarding formal complaints, please call 907-465-2521
Arizona
License Number: MT-0928923
Arizona Department of Financial Institutions
100 N 15th Avenue, Suite 261
Phoenix, AZ 85007
(800) 544-0708
Arkansas
License Number: 43396
Arkansas Securities Department
1 Commerce St Suite 402
Little Rock, AR 72202
(800) 981-4429
California
License Number: 2535
Department of Financial Protection and Innovation
One Sansome Street, Suite 600
San Francisco, CA 94104
1-866-275-2677
Colorado
License Number: 500220
Colorado Department of Regulatory Agencies
1560 Broadway, Suite 975
Denver CO, 80202
(800) 886-7675
Colorado Division of Banking Customer Notice
Connecticut
License Number: 33874
Connecticut Department of Banking, Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
(800) 831-7225
Delaware
License Number: 19899
Delaware State Bank Commissioner
1110 Forrest Avenue
Dover, DE 19904
(302) 739-4235 or (302) 577-6722
District of Columbia
License Number: MTR1253322
D.C. Department of Insurance, Securities and Banking
1050 First Street, NE, 801
Washington, DC 20002
(202) 727-8000
Florida
License Number: FT230000133
Florida Office of Financial Regulation, Division of Consumer
Finance 200 E. Gaines Street
Tallahassee, FL 32399
(850) 487-9687
Georgia
License Number: 45003
Georgia Department of Banking and Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
1-888-986-1633
Guam
License Number: 03-201501054-001
Guam Dept. of Revenue & Taxation, Taxpayer Services Division
P.O. Box 23607
GMF, Guam 96921
(671)635-1844, (671)635-1845, or (671) 635-1829
Hawaii
License Number: 1253322
Hawaii Division of Financial Institutions, Department of Commerce and Consumer Affairs
King Kalakaua Building, 335 Merchant Street, Rm. 221
Honolulu, HI 96813
(808) 586-2820
Idaho
License Number: MTL-173
Idaho Department of Finance
800 Park Blvd., Suite 200
P.O. Box 83720
Boise, ID 83720-0031
(208) 332-8000
Illinois
License Number: MT 260
Department of Financial & Professional Regulation, Division of Financial Institutions
James R. Thompson Center
100 West Randolph Street, 9th Floor
Chicago, Illinois 60601
1-888-473-4858
Indiana
No License Required
Iowa
License Number: MS-2015-0011
Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-1827
(515) 281-4014
Kansas
License Number: MT.0000089
Kansas State Bank Commissioner
700 SW Jackson St, Suite 300
Topeka, KS 66603
(877) 387-8523
Kentucky
License Number: SC316605
Kentucky Department of Financial Institutions
500 Mero Street, 2SW19
Frankfort, KY 40601
502-573-3390
Louisiana
License Number: 1253322-979359
Louisiana Office of Financial Institutions
Non-Depository Division
8660 United Plaza Blvd., 2nd Floor
Baton Rouge, Louisiana 70809-7024
(888) 525-9414
Maine
License Number: MD1507
Maine Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
35 State House Station
Augusta, Maine 04333
800-332-8529
Maryland
License Number: 1253322; Control No. 4696228
Maryland Office of the Commissioner of Financial Regulation
500 N Calvert Street, Suite 402
Baltimore, Maryland 21202
(888) 784-0136
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding JHA Money Center, Inc., License and NMLS number 1253322, at the address and telephone number above.
Michigan
License Number: MT0019682
Michigan Department of Insurance and Financial Services
PO Box 30220
Lansing, MI 48909-7720
(877) 999-6442
Minnesota
License Number: MN-MT-1253322
Minnesota Department of Commerce
Financial Institutions Division
85 7th Place East, Suite 280
St. Paul, MN 55101
(651) 539-1600
Mississippi
License Number: MT/00261102014
Mississippi Department of Banking and Consumer Finance
P.O. Box 12129
Jackson, MS 39236-2129
601-321-6901
Missouri
License Number: MO-15-7495
Missouri Division of Finance
Truman State Office Building, Room 630
Jefferson City, MO 65102
(573) 751-3242
Nebraska
License Number: 1253322
Nebraska Department of Banking & Finance
1526 K Street, Suite 300
Lincoln, NE 68508-2732
(402) 471-2171
Nevada
License Number: MT11042
Nevada Department of Business and Industry
3300 W. Sahara Avenue, Suite 250
Las Vegas, NV 89102
(702) 486-4120
New Hampshire
License Number: 19955-MT
New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord NH 03301
(603) 271-8675
New Jersey
License Number: L067547
New Jersey Department of Banking and Insurance
20 West State Street
PO Box 325
Trenton, NJ 08625
(609) 292-7272
New Mexico
License Number: 1253322
New Mexico Financial Institutions Division
3rd Floor, Toney Anaya Building
2550 Cerrillos Road
Santa Fe, New Mexico 87504
(505) 476-4885
New York
License Number: MT 103818
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
(800) 342-3736
JHA Money Center is licensed as a money transmitter in the State of New York and is regulated by the New York State Department of Financial Services. Unresolved consumer complaints may be mailed to the New York State Department of Financial Services, Consumer Services Division at One State Street New York, NY 10004-1417.
North Carolina
License Number: 163537
North Carolina Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603
(919) 733-3016
North Dakota
License Number: MT102815
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
(701) 328-9933
Ohio
License Number: OHMT 090
Ohio Department Of Commerce
Division Of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215-6120
(614) 728-8400
Oklahoma
License Number: OKDOB001
Oklahoma State Banking Department
2900 North Lincoln Boulevard
Oklahoma City, Oklahoma 73105
(405) 521-2782
Oregon
License Number: MTX-30154
Oregon Division of Financial Regulation
Division of Finance and Corporate Securities
350 Winter St. NE, Rm. 410
Salem, OR 97301-3881
(503) 378-4140
Pennsylvania
License Number: 50547
Pennsylvania Department of Banking and Securities
Non–Depository Licensing Division
17 N 2nd Street, Suite 1300
Harrisburg, PA 17101-2290
(717) 787-1854
JHA Money Center is licensed to transmit money by check, draft or money order by the Department of Banking, Commonwealth of Pennsylvania.
Puerto Rico
License Number: TM-056
Puerto Rico Office of the Commissioner of Financial Institutions
Edif. Centro Europa, Suite 600
1492 Ave. Ponce de León
San Juan, Puerto Rico 00907
(787) 723-3131
Rhode Island
License Number: 20203936CT
State of Rhode Island
Department of Business Regulation
Division of Banking
1511 Pontiac Avenue, Building 68-1
Cranston, Rhode Island 02920
(401) 462-9503
South Carolina
License Number: 1253322
Office of the Attorney General
Money Services Division
Rembert C. Dennis Building
1000 Assembly Street
Columbia, SC 29201
(803) 734-1221
South Dakota
License Number: MT.2089
South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
(605) 773-3421
Tennessee
License Number: 199
Tennessee Department of Financial Institutions
Tennessee Tower, 26th Floor, 312 Rose L. Parks Avenue
Nashville, TN 37243
(615) 741-2236
Texas
License Number: 3109
Texas Department of Banking
2601 N. Lamar Blvd
Austin, Texas 78705
(877) 276-5554
If you have a complaint, first contact the JHA Money Center customer support at 1-866-784-0829. If you still have an unresolved issue regarding the company's money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (tollfree), www.dob.texas.gov.
Utah
License Number: 118
Utah Department of Financial Institutions
324 South State Street, Suite 201
Salt Lake City, Utah 84111
(801) 538-8830
Vermont
License Number: 100-073
Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620 - 3101
(802) 828-3301
Virginia
License Number: MO-314
Virginia Bureau of Financial Institutions
Tyler Building, 8th floor
1300 E. Main St.
Richmond, Virginia 23219
(804) 371-9657
Washington
License Number: 550-MT-94383
Washington Department of Financial Institutions
150 Israel Rd SW
Tumwater WA 98501
(360) 902-8700
JHA Money Center is licensed as a money transmitter in the state of Washington and is regulated by the Washington State Department of Financial Institutions. Per WAC 208-690-205, customers are advised that the use of payment processing services to facilitate money transmission transactions creates a risk of fraudulent transactions, which may result in the loss of money for customers with no recourse.
West Virginia
License Number: WVMT-1253322
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302
(304) 558-2294
Wisconsin
License Number: 152-SOC
Wisconsin Department of Financial Institutions
4822 Madison Yards Way, North Tower
Madison, WI 53705
(608) 261-9555
Wyoming
License Number: 7208
Wyoming Division of Banking
2300 Capitol Avenue, 2nd Floor
Cheyenne, Wyoming 82002
(307) 777-7797

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