State Contacts
Tempus is committed to strict adherence with any and all applicable regulations and codes relating to Anti-Money Laundering and Anti-Terrorist Financing.
Tempus’ policies and procedures were created in order to detect any suspicious activity that may threaten your transmission of funds. We monitor numerous sanctions lists in order to screen our customer accounts, beneficiaries, and related parties or entities to ensure legal and positive customer relationships. These strict policies are enforced by a dedicated team of AML compliance and legal professionals that are here to keep your money safe.
State Contact Information
Alabama Securities Commission
401 Adams Ave., Suite 280
Montgomery, AL 36104
Telephone number: 907-269-4584
State of Alaska, Division of Banking & Securities
If your issue is unresolved with Tempus (800-834-2497), please submit formal complaints with the State of Alaska, Division of Banking & Securities. Formal complaints must be in writing, please download the form 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 any questions regarding formal complaints, please call: 907-465-2521.
Arizona Department of Financial Institutions
2910 N. 44th Street, Suite 310
Phoenix, Arizona, 85018
Telephone number: 602-771-2800
Arkansas Securities Department
400 Hardin Rd
Suite 100
Little Rock, AR 72211
Telephone number: 800-981-4429
Department of Financial Protection and Innovation
2101 Arena Boulevard
Sacramento, CA 95834
Telephone number: 1-800-622-0620
Colorado Department of Regulatory Agencies, Division of Banking
1560 Broadway, Suite 1175
Denver, CO 80202
Please write to the Colorado Division of Banking with full details describing the specific service issue you have experienced. Your correspondence should include the following information:
- Identify Tempus and the names of people you have contacted at Tempus. Please include the Tempus phone number and address.
- Describe your complaint and outline all efforts made to resolve the issue.
- Provide copies of all correspondence relating to the specific service issue.
- Suggest how you would like the service issue resolved.
Telephone number: 303-894-7575
Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103
Telephone number: 800-831-7225
Delaware Office of State Bank Commissioner
43 South Dupont Highway
Dover, DE 19901
Telephone number: 302-739-4235
District of Columbia Department of Insurance, Securities & Banking
1050 First St. NE
Washington, DC 20002
Telephone number: 202-727-8000
Florida Office of Financial Regulation
200 E. Gaines St.
Tallahassee, FL 32399-0376
Telephone number: 850-487-9687
Georgia Department of Banking and Finance
2990 Brandywine Rd #200
Atlanta, GA 30341
Telephone number: 888-986-1633
Hawaii Division of Financial Institutions
335 Merchant St # 201
Honolulu, HI 96813
Telephone number: 808-586-2820
Idaho Department of Finance
800 E Park Blvd #200
Boise, ID 83712
Telephone number: 888-346-3378
Illinois Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, IL 62786
Telephone number: 888-473-4858
30 South Meridian St., Suite 300
Indianapolis, Indiana 46204
Telephone number: 317-232-3955
Iowa Division of Banking
200 E Grand Ave #300
Des Moines, IA 50309
Telephone number: 515-281-4014
Kansas Officer of the State Bank Commissioner
700 SW Jackson St # 300
Topeka, KS 66603
Telephone number: 785-296-2266
Kentucky Department of Financial Institutions
1025 Capital Center Dr. #200
Frankfort, KY 40601
Telephone number: 800-223-2579
Louisiana Office of Financial Institutions
8660 United Plaza Blvd
Baton Rouge, LA 70809
Telephone number: 225-925-4660
Maine Bureau of Consumer Credit Protection
35 State House Station
Augusta, Maine 04333
Telephone number: 800-332-8529
Maryland Department of Labor, Licensing and Regulation
Attention: Complaint Unit
500 North Calvert Street, Suite 402
Baltimore, MD, 21202
Telephone number: 410-230-6100
The Commissioner Of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland Residents regarding Tempus, Inc. (NMLS ID = 910436) at the web address as follows: http://www.dllr.state.md.us/
Massachusetts Office of Consumer Affairs and Business Regulation
1000 Washington Street, 10th Floor
Boston, MA 02118-6400
Telephone number: 617-973-8787
Tempus, Inc. is a licensed money transmitter in Massachusetts (license number: FT5527)
Michigan Department of Insurance & Financial Services
530 W Allegan St #7
Lansing, MI 48933
Telephone number: 877-999-6442
Minnesota Department of Commerce
85 7th Pl E #500
St. Paul, MN 55101
Telephone number: 800-657-3602
Mississippi Department of Banking and Consumer Finance
P.O. Box 12129
Jackson, MS 39236-2129
Telephone number: 800-844-2499
Missouri Division of Finance
Truman State Office Building
Room 630
Jefferson City, MO 65102
Telephone number: 573-751-3242
For customers located in Montana, please contact us directly as money transmitters are currently not regulated in this state.
Nebraska Department of Banking & Finance
1526 K St #300
Lincoln, NE 68508
Telephone number: 877-471-3445
Nevada Financial Institutions Division
2785 E. Desert Inn Rd. Suite 180
Las Vegas, Nevada 89121
Telephone number: 702-386-4120
New Hampshire Banking Department
53 Regional Dr. #200
Concord, NH 03301
Telephone number: 800-437-5991
New Jersey Department of Banking and Insurance
20 West State Street
P.O. Box 325
Trenton, NJ 08625
Telephone number: 800-446-7467
New Mexico Division of Financial Institutions
2550 Cerillos Road
Santa Fe, NM 87505
Telephone number: 505-476-4500
New York Department of Financial Services Consumer Services Division
One State Street
New York, NY, 10004-1417
Telephone number: 800-342-3736
Clients in New York with unresolved service issues can contact the New York State Banking Department, Consumer Services Division, as set forth in section 1.1 of Supervisory Policy G-1.
http://www.dfs.ny.gov/
North Carolina Commissioner of Banks
316 W Edenton St.
Raleigh, NC 27603
Telephone number: 1-800-874-9791
North Dakota Department of Financial Institutions
2000 Schafer St # G
Bismarck, ND 58501
Telephone number: 701-328-9933
Ohio Department of Commerce
77 South High Street, 23rd Floor
Columbus, OH 43215-6123
Telephone number: 866-278-0003
Oklahoma Banking Department
2900 North Lincoln Boulevard
Oklahoma City, Oklahoma 73105
Telephone number: 405-521-2782
Oregon Division of Finance & Corporate Securities
350 Winter St. NE
PO Box 14480
Salem, OR 97309
Telephone number: 866-814-9710
Pennsylvania Department of Banking and Securities
17 N 2nd St #1300
Harrisburg, PA 17101
Telephone number: 800-PA-BANKS
Rhode Island Department of Business Regulation, Division of Banking
1511 Pontiac Avenue
Cranston, RI 02920
Telephone number: 401-462-9500
South Carolina Attorney General: Money Transmitters Division
1000 Assembly Street
Columbia, SC 29201
Telephone number: 803-734-2001
South Dakota Division of Banking
1601 N. Harrison Avenue #1
Pierre, SD 57501
Telephone number: 605-773-3421
Tennessee Department of Financial Institutions
414 Union Street
Suite 1000
Nashville, TN 37219
Telephone number: 800-778-4215
Texas Department of Banking
2601 North Lamar Boulevard
Suite 300
Austin, TX 78705-4294
Telephone number: 877-276-5554
Tempus, Inc. engages in the money transmission and/or currency exchange business under Chapter 151 of the Texas Finance Code. If you have a complaint, first contact the consumer assistance division ofTempus, Inc. at 800.834.2497, if you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to the Texas Department of Banking at the address listed above or the options below.
E-mail Address: consumer.complaints@dob.texas.gov
Utah Department of Financial Institutions
324 State St # 201
Salt Lake City, UT 84111
Telephone number: 801-538-8830
Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620-3101
Telephone number: 802-828-3301
Virginia Bureau of Financial Institutions
1300 E Main St.
Richmond, VA 23219
Telephone number: 804-371-9657
Washington Department of Financial Institutions
150 Israel Rd SW
Tumwater WA 98501
Telephone number: 877-746-4334
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302
Telephone number: 304-558-2294
Wisconsin Department of Financial Institutions
201 W Washington Avenue, Suite 500
Madison, WI 53703
Telephone number: (608) 261-9555
Wyoming Division of Banking
2300 Capitol Avenue
2nd Floor
Cheyenne, WY 82002
Telephone number: 307-777-7797

Alex, Associate Director
Alex, Associate Director
For over 2 years, Alex has been helping clients cover their FX payments to help grow and protect their global businesses. Get to know Alex behind the mask...
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