Right Column
Directory of Issuers of Travelers Checks
| License # | Contact | Institution Name | Contact Person | Address | City | State | Zip | Country | Phone |
| 15202 | JP | American Express Travel Related Services Company, Inc. | Anne Schepp | 200 Vesey Street | New York | NY | 10285-4909 | USA | 212-640-5100 |
| 14452 | JP | Travellers Cheque Associates, Ltd. | Ann Schepp | c/o American Express Company | New York | NY | 10285-4775 | USA | 212-640-5100 |
Contact - The initials in the contact column represent the DFI staff person who is charged with the supervision of the licensee listed. Licensees should contact the appropriate DFI Contact for assistance in regulatory matters. Consumers should follow the procedures listed under Consumer Services for inquiries or complaints regarding a licensee. Check out Financial Statistics for selected balance sheet data.
- AM = Albert Marquez, San Diego Office
- AP = Aaron Prosperi, Sacramento Office
- CI = Charlotte Imoto, Los Angeles Office
- CN = Cathy Nahnsen-Robison, Los Angeles Office
- DP = Daphne Porter, Los Angeles Office
- DA = Debie Abella, San Francisco Office
- FB = Frank Bushnell, Sacramento Office
- JK = Joni Kimbrell, Los Angeles Office
- JP = Julio Prada, San Francisco Office
- LT = Lana Tom, San Francisco Office
- LPT = Les Thompson, Los Angeles Office
- NE = Norm Edwards, Los Angeles Office
- OL = Oscar Lumen, San Francisco Office
- PF = Paul Fung, San Francisco Office
- PL = Patrick Lum, Sacramento Office
- RS = Richard Schorr, Los Angeles Office
Last Update: 6/30/2009 5:05:05 PM