Official Government Website
Administrative Actions (go back)

Money Transmitters

General

Permissible Investments Pursuant to the Idaho Money Transmitters Act
Order - 07/09/2014 (2014-12-01)

Enforcement

Associated Foreign Exchange, Inc.
Agreement and Order - 08/22/2017 (2017-12-02)
Asure Software, Inc.
Agreement and Order - 2021/12/23 (2021-12-02)
BitPay, Inc.
Agreement and Order - 2022/03/31 (2022-12-02)
BITSTAMP, LTD.
Agreement and Order - 2022/06/06 (2022-12-03)
Bowhip, Inc. d/b/a Valley Foods
Agreement and Order - 05/13/2020 (2020-12-04)
Commonwealth Foreign Exchange
Consent Order - 02/28/2017 (2017-12-01)
First Global Money Inc.
Revocation - 02/24/2020 (2020-12-02)
Kronos Saashr, Inc.
Agreement and Order - 2022/06/28 (2022-12-01)
Paychex Holdings, LLC, Paychex, Inc.
Agreement and Order - 04/23/2020 (2020-12-03)
Paylocity Corporation
Agreement and Order - 2020/12/16 (2020-12-08)
Pedro Yesid Silva and Silmex Inc.
Agreement and Order - 01/23/2018 (2017-12-03)
Primepay, LLC.
Agreement and Order - 11/19/2020 (2020-12-07)
Prime Trust, LLC.
Agreement and Order - 2022/07/28 (2022-12-05)
QuickDinero
Agreement and Order - 06/02/2005 (2005-12-01)
Ram Payment, LLC.
Agreement and Order - 2022/07/28 (2022-12-04)
S & W Payroll Services, L.L.C., d/b/a Netchex
Agreement and Order - 2022/10/17 (2022-12-6)
Smart Payment Plan, LLC
Agreement and Order - 12/15/2015 (2015-12-01)
Strong Funds, Inc
Order to Cease and Desist - 12/11/2006 (2006-12-02)
Transcend, LLC
Agreement and Order - 10/11/2006 (2006-12-01)
Uphold HQ Inc.
Agreement and Order - 2020/12/17 (2020-12-06)
VendEngine, Inc.
Agreement and Order - 01/30/2020 (2020-12-01)
Wave Financial USA Inc.
Agreement and Order - 2021/07/27 (2021-12-01)
Zenpayroll, Inc., d/b/a Gusto
Agreement and Order - 07/30/2020 (2020-12-05)