Asure Operations LLC (NMLS ID 2351397), a subsidiary of Asure Software, Inc. (NMLS ID 1945502), provides payroll processing and payroll tax processing, which are considered “money transmission” under the laws of many states.Various wholly owned Asure subsidiaries also engage in money transmission as authorized delegates of Asure Operations LLC. These authorized delegates are:
- Asure Treasury Management LLC
- Asure Payroll Tax Management LLC
| Jurisdiction | Regulatory Agency | License |
|---|---|---|
| Alabama | Alabama Securities Commission | Money Transmitter License |
| Alaska | Division of Banking and Securities |
Money Transmitter License For Alaska Residents Only: |
| Arkansas | Securities Department | Money Transmitter License |
| Colorado | Colorado Money Transmitters Act |
Customer Notice If you have a Question about or Problem with YOUR TRANSACTION – THE MONEY YOU SENT. You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information. If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY. All complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at: |
| Connecticut | CT Department of Banking | Money Transmission |
| Delaware | Office of the State Bank Commissioner | Check Seller, Money Transmitter License |
| District of Columbia | Department of Insurance, Securities and Banking, Banking Bureau | Money Transmitter License |
| Georgia | Department of Banking and Finance | Money Transmission |
| Idaho | Department of Finance | Money Services License/Money Transmitter License |
| Illinois | Department of Financial Institutions |
Money Transmitter License Required Complaint Language: For complaints directly to the Illinois Division of Banking, please send correspondence to: |
| Iowa | Division of Banking | Money Services License |
| Kansas | Kansas Office of the State Bank Commissioner | Money Transmitter License |
| Kentucky | Kentucky Department of Financial Institutions | Money Transmitter License |
| Maine | ME Department of Professional and Financial Regulation Bureau of Consumer Credit Protection | Payroll Processor |
| Maryland | Commissioner of Financial Regulation | Money Transmitter |
| Michigan | Department of Insurance and Financial Services | Money Transmitter License |
| Mississippi | Mississippi Department of Banking and Consumer Finance | Money Transmitter License |
| Missouri | Missouri Division of Finance | Certificate of Registration Sale of Checks Law |
| Nebraska | Department of Banking and Finance | Money Transmission/Money Transmitter |
| New Hampshire | New Hampshire Banking Department | Money Transmitter License |
| New Jersey | State of New Jersey Department of Banking and Insurance | Money Transmitter License |
| North Dakota | ND Department of Financial Institutions | Money Transmission |
| Oklahoma | Oklahoma Banking Department | Money Transmitter License |
| Oregon | Oregon Division of Financial Regulation | Money Transmitter License |
| Pennsylvania | The Pennsylvania Department of Banking |
Money Transmitter License For Pennsylvania Residents Only: You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at (888) 323-8835 or asuresoftware.com. You can also contact us for a written explanation of your rights. You can cancel for a full refund within 30 minutes of payment, unless the funds have been picked up or deposited. For questions or complaints about Asure Operations Inc., contact: Pennsylvania Department of Banking, 800.722.2657, www.dobs.pa.gov Consumer Financial Protection Bureau, 855-411-2372, 855-729-2372 (TTY/TDD), www.consumerfinance.gov |
| South Dakota | The South Dakota Division of Banking | Money Transmitter License |
| Tennessee | Tennessee Department of Financial Institutions | Money Transmitter |
| Texas | Department of Banking |
Money Transmission License For Texas Residents Only: If you have a complaint, first contact the consumer assistance division of Asure Operations, Inc. at 1-888-323-8835, ext. 154811. If you still have an unresolved complaint regarding Asure Operations Inc.’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. |
| West Virginia | West Virginia Division of Financial Institutions | Money Transmitter License |
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