Rhode Island Department of Business Regulation - Banking Division

Address: 1511 Pontiac Avenue Cranston, RI 02920

Phone: (401) 462-9503

Website: http://www.dbr.state.ri.us/divisions/banking/

Connectict Department of Banking

Address: 260 Constitution Plaza, Hartford, CT 06103-1800

Phone: 1-800-831-7225

Website: http://www.ct.gov/dob/site/default.asp

South Carolina Office of the Attorney General Money Services Division

Address: 1000 Assembly Street Columbia, SC 29201

Phone: (803) 734-1221

Website: http://www.scag.gov/civil/money-services

Florida Office of Financial Regulation

Address: 200 E. Gaines Street, Tallahassee, FL 32399

Phone: (850) 487-9687

Website: https://www.flofr.com/

D.C. Department of Insurance, Securities and Banking

Address: 1050 First Street, NE, Suite 801, Washington, DC 20002

Phone: (202) 727-8000

Website: https://disb.dc.gov/

Oklahoma Banking Department

Address: 2900 North Lincoln Boulevard, Oklahoma City, Oklahoma 73105

Phone: 405-521-2782

Website: http://banking.ok.gov/

North Carolina Office of the Commissioner of Banks

Address: 316 W. Edenton Street, Raleigh, NC 27603

Phone: 919-733-3016

Website: https://www.nccob.gov/public/

Alabama Securities Commission

Address:P.O. Box 304700, Montgomery, AL 36130-4700

Phone:1-800-222-1253

Website: https://asc.alabama.gov/

Idaho Department of Finance

Address: 800 Park Blvd., Suite 200 Boise, ID 83712

Phone: (208)332-8000

Website: http://www.finance.idaho.gov/

Illinois Department of Financial and Professional Regulation

Address: 100 West Randolph, 9th Floor, Chicago, IL 60601

Phone: 1-312-814-6910

Website: https://www.idfpr.com/About/About.asp

Virginia Bureau of Financial Institutions

Address: 1300 E. Main St., 8th floor Richmond, Virginia 23219

Phone: (804) 371-9657

Website: https://www.scc.virginia.gov/bfi/

Washington State Department of Financial Institutions

Address: 150 Israel Rd SW Tumwater WA 98501

Phone: (360) 902-8700

Website: https://dfi.wa.gov/

State Bank Commissioner of Kansas

Address: 700 SW Jackson St, Suite 300 Topeka, KS 66603

Phone: 785-296-2266

Website: http://www.osbckansas.org/

For Alaska Residents Only: If your issue is unresolved by TapTap Send Payments Co (+1 833 916 0670), 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:

1. Fax: 907-465-1230

2. Email: msb_licensing@alaska.gov

3. 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 Department of Financial Institutions

Address: 100 N 15th Avenue, Suite 261, Phoenix, AZ 85007

Phone: 1-800-544-0708

Website: http://www.azdfi.gov/

Arkansas Securities Department

Address: 201 E Markham St # 300, Little Rock, AR 72201

Phone: (501) 324-9260

Website: http://www.securities.arkansas.gov/

Delaware Office of the State Bank Commissioner

Address: 555 East Loockerman Street Dover, DE 19901

Phone: (302) 739-4235

Website: https://banking.delaware.gov/

Georgia Department of Banking and Finance

Address: 2990 Brandywine Road Suite 200 Atlanta, Georgia 30341-5565

Phone: (888) 986-1633

Website: https://dbf.georgia.gov/

Iowa Division of Banking

Address: 200 East Grand Avenue, Suite 300 Des Moines, IA 50309-1827

Phone: 515-281-4014

Website: https://www.idob.state.ia.us/

If your issue is unresolved by TapTap Send Payments Co (+1 833 916 0670), the Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding the licensee, TapTap Send Payments Co., at Commissioner of Financial Regulation, Attention: Consumer Services Unit, 500 North Calvert Street, Room 402, Baltimore, Maryland, 21202, or by telephone at 888-784-0136.

Michigan Department of Insurance & Financial Services

Address: 530 West Allegan Street Lansing, MI 48933

Phone: 877-999-6442

Website: https://www.michigan.gov/difs/

Missouri Division of Finance

Address: Truman State Office Building, Room 630 Jefferson City, MO 65102

Phone: (573) 751-3242

Website: https://finance.mo.gov/

New Hampshire Banking Department

Address: 53 Regional Drive, Suite 200 Concord NH 03301

Phone: (603) 271-3561

Website: https://www.nh.gov/banking/

New Mexico Division of Financial Institutions

Address: 2550 Cerrillos Road, Santa Fe, NM 87505

Phone: (505) 476-4885

Website: http://www.rld.state.nm.us/financialinstitutions/

North Dakota Department of Financial Institutions

Address: 2000 Schafer St # G, Bismarck, ND 58501

Phone: (701) 328-9933

Website: https://www.nd.gov/dfi/

Ohio Division of Financial Institutions

Address: 77 South High Street 21st Floor, Columbus, OH 43215-6120

Phone: 614-728-8400

Website: https://www.com.ohio.gov/fiin/default.aspx

Oregon Division of Financial Regulation

Address: 350 Winter St. NE, Room 410, Salem, OR 97309

Phone: 866-814-9710

Website: https://dfr.oregon.gov/Pages/index.aspx

Pennsylvania Department of Banking and Securities

Address: 17 N. Second Street, Suite 1300, Harrisburg, PA 17101

Phone: 717.787.1854

Website: https://www.dobs.pa.gov/Pages/default.aspx

South Dakota Division of Banking

Address: 1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501

Phone: 605.773.3421

Website: http://dlr.sd.gov/banking/default.aspx

West Virginia Division of Financial Institutions

Address: 900 Pennsylvania Avenue Suite 306 Charleston, WV 25302

Phone: (304) 558-2294

Website: https://dfi.wv.gov/Pages/default.aspx