Services Mutilated Currency Redemption The BEPâs Mutilated Currency Division provides free mutilated currency redemption services for individuals and institutions, such as businesses and financial institutions, in possession of United States mutilated currency notes. The Consumer Financial Protection Bureau is a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. Money Services. You can order currency by phone which can be collected at your closest Bureau de Change branch. The Bureau of the Fiscal Service manages all federal payments and collections, and provides government-wide accounting and reporting services. Florida Department of Financial Services 200 East Gaines Street, Tallahassee, FL 32399-0358 Claims Customer Support: (888) 258-2253 or (850) 413-5555 Email: FloridaUnclaimedProperty@MyFloridaCFO.com Search by state, city or ZIP code to find your local Money Services. (the âActâ). The Bureau also works to make credit card, mortgage, and other loan disclosures clearer, so consumers can understand their rights and responsibilities. Our easy-to-set-up direct deposit programs streamline the government benefit payment process. The Consumer Financial Protection Bureau helps consumers by providing educational materials and accepting complaints. Feel free to call or stop by one of our stores and a friendly store associate will be able to help. A money services business that conducts currency exchange or money transmission activities as defined by Chapter 151 of the Texas Finance Code must be licensed by the Department. Money Services Division. Bureau de Change offer a wide range of money services including foreign currency, money transfers and Western Union Money Transfer Service. Find a Money Services near you. We do not charge commission and offer the most competitive exchange rates with no hidden costs! Several companies, or locator services, engaged in the business of identifying and recovering unclaimed assets for profit, acquire federal check issuance data from Fiscal Service and various federal government agencies under the provisions of the Freedom of Information Act. At the Bureau of the Fiscal Service, we collect revenue, delinquent debt, and disburse funds to millions of Americans ensuring their timely receipt of benefit payments. It supervises banks, lenders, and large non-bank entities, such as credit reporting agencies and debt collection companies. You can contact them to buy bonds or to check on the maturity of bonds you own. The South Carolina Attorney General is the Commissioner over certain money services businesses in South Carolina, as provided in the South Carolina Anti-Money Laundering Act, S.C. Code Ann. The Money Services Division licenses money transmitters and currency exchanges through these license types: List of money services companies and delegates as of September 2 2020. contact us Telephone: (501) 324-9260 Facsimile: (501) 324-9268 Hotline: (800) 981-4429 ASDInfo@arkansas.gov Weâre happy to help with any questions you may have about Money Services. Protect yourself financially from coronavirus The CFPB is committed to providing consumers with up-to-date information and resources to protect and manage their finances. Services The BEP is pleased to provide the public with a variety of services which include mutilated currency redemption, an online gift shop to purchase currency products, and a Tour and Visitor Center at each facility that offers free admission to the public. § 35-11-100 et seq. You can use the Supervised Business Register (CSV, 5.13MB) to verify that a business is registered with HMRC for supervision under the Money Laundering Regulations. Find a location.