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Post Info TOPIC: PayPal State Licenses page down

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PayPal State Licenses page down

All I get at while trying to look up some info for someone is a blank white page. LoL!

I'm sure it's just a 'glitch' or temporary issue.... much like when the 'close your account' pages were borked during the uproar about wikileaks and then Anonymous "OpPaypal" or even way back when Vladuz posted all those PW hashes, CC#'s and user info onto the Trust & safety forum etc.

I'm sure it has nothing to do with the recent onslaught of advice being given hither and yon to contact proper authorities and complain about the unexplained unlawful money holds. They are probably just tweaking. Again. 

At any rate, below is the pertinent info taken from a cached page. Maybe people not able to find it at the proper page will find this post and others will repost it too.

These are the pages to see the exact terms of the agreements. In nearly everyone I have looked at there is a specified time frame/limit to receive your funds free and clear, without any escrow or 'escrow-like' conditions. Note that most if not all of them are direct pdf downloads. They should all contain  addresses/contact info of the offices to contact regarding the holds, shape-shifting policies, lack of adherence to the license terms etc.

Paypal policies/user agreements do not override your state's laws, regardless of whatever paypal or their goon-monkeys may try to make you believe.

If your state does not have a license or other agreement listed, search for your state's banking regulatory agencies or comptrollers etc with google US gov't search.


PayPal State Licenses

PayPal, Inc. is licensed in the following US jurisdictions:

JurisdictionRegulatory AgencyStatute
Alabama Alabama Securities CommissionSale of Checks Act
Alaska Alaska Department of Commerce, Community, and Economic DevelopmentAlaska Money Services Act
Arizona Arizona State Banking DepartmentTransmitters of Money Act
Arkansas Arkansas Securities DepartmentUniform Money Services Act
California California Department of Financial InstitutionsTransmission of Money Abroad Law
Colorado Colorado State Banking CommissionerMoney Order Act
Connecticut Connecticut Department of BankingMoney Order and Travelers Check Licensees Act
Delaware Delaware Office of the State Bank CommissionerThe Sale of Checks Act
District of Columbia District of Columbia Department of Consumer and Regulatory AffairsMoney Transmitter Law
Florida Florida Office of the ControllerMoney Transmitters Code
Hawaii Hawaii Division of Financial InstitutionsMoney Transmitters Act
Idaho Idaho Department of FinanceMoney Transmitters Act
Illinois Illinois Department of Financial InstitutionsTransmitters of Money Act
Iowa Iowa Division of BankingMoney Services Act
Kansas Kansas Division of BankingMoney Transmitters Act
Kentucky Office of Financial InstitutionsKentucky Money Transmitters Act of 2006
Louisiana Louisiana Office of Financial InstitutionsSale of Checks and Money Transmission Act
Maine Maine Office of Consumer and Credit RegulationMoney Transmitters Act
Maryland Maryland State Bank CommissionerMaryland Money Transmitters Act
Massachusetts Commonwealth of Massachusetts - Division of Banks and Loan AgenciesForeign Transmittal Agency
Michigan Michigan Office of Financial and Insurance RegulationMoney Transmission Services Act
Minnesota Minnesota Department of CommerceMoney Transmitters Act
Mississippi Department of Banking and Consumer FinanceSale of Checks Act
Missouri Missouri Division of FinanceSale of Checks Law
Montana Department of AdministrationEscrow Business License
Nebraska Nebraska Department of Banking and FinanceSale of Checks Act
New Hampshire New Hampshire Banking DepartmentMoney Transmission Act
New Jersey New Jersey Department of Banking and InsuranceMoney Transmitters Act
North Carolina North Carolina Banking CommissionMoney Transmitters Act
North Dakota North Dakota Department of Financial InstitutionsMoney Transmitters Act
Ohio Ohio Department of CommerceTransmitters of Money Law
Oklahoma Oklahoma Banking DepartmentOklahoma Financial Transactions Reporting Act
Oregon Oregon Department of Insurance and FinanceMoney Transmitters Act
Pennsylvania Pennsylvania Department of BankingLicensing Business of Transmitting Money or Credit Act
Puerto Rico Puerto Rico Bureau of Financial InstitutionsLaws to Regulate the Business of Money Transfers
South Dakota South Dakota Division of BankingMoney Order Business
Tennessee Department of Financial InstitutionsTennessee Money Transmitter Act of 1994
**Texas Texas Department of BankingMoney Services Business Statute
Utah Utah Department of Financial InstitutionsCheck Cashing Registration Act
Vermont Vermont Department of Banking, Insurance, Securities and Health Care AdministrationMoney Services Act
Virginia Virginia Bureau of Financial InstitutionsMoney Order Sales and Money Transmission Services
Washington Washington Department of Financial InstitutionsUniform Money Services Act
West Virginia West Virginia Division of BankingIssuance and Sale of Checks, Drafts and Money Orders Act
Wyoming Wyoming Department of Audit - Division of BankingWyoming Money Transmitter Act

-- Edited by budnonymous on Tuesday 23rd of August 2011 03:59:50 AM


Exposing the sleazery of ebaY and PayPal


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