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How do I send information securely and electronically to the Department?

In order to accommodate secure, electronic submission of documents to the Department, the Department has established upload centers for financial institutions to submit sensitive or confidential documents.

Please do NOT submit sensitive or confidential information to the Department via e-mail or e-mail attachment. Instead, for your convenience, the Department has established a secure upload center for submission of confidential documentation to the Department.

For banks, trust companies and BIDCOs, please use the Banking Upload Center at:

For money transmitter information, please use the Money Transmitter Upload Center at:

The following document types may be submitted using the secure upload: Microsoft Word (.doc/.docx); Microsoft Excel (.xls/.xlsx); and, Adobe (.pdf).