Louisiana Money Transmitter License

Louisiana Money Transmitter License Overview Who Controls the Louisiana Money Transmitters License? The Louisiana Office of Financial Institutions issues a Sale of Checks and Money Transmitters License to any person who engages in the business of money transmission or selling of checks as a service or for a fee or other consideration in Louisiana. “Person” means any individual, partnership, association, joint stock association, trust, or corporation but does not include the United States government or the government of this state ...