Gabysa Dollar Discount Corp. on September 29, 2015.; The petition seeks a declaratory statement from the Office for clarification on two issues as it pertains to Petitioner’s circumstances: 1) How is the 5% of the total gross income limit ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Office of Financial Regulation has received the petition for declaratory statement from Gabysa Dollar Discount Corp. on September 29, 2015. The petition seeks the agency’s opinion as to the applicability of Chapter 560, Florida Statutes, as it applies to the petitioner.

The petition seeks a declaratory statement from the Office for clarification on two issues as it pertains to Petitioner’s circumstances: 1) How is the 5% of the total gross income limit calculated under 560.304, F.S.; and 2) Are authorized vendors of Money Transmitter Licensees permitted to perform all activities permitted by licensees under 560.203, F.S.

A copy of the Petition for Declaratory Statement may be obtained by contacting: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone].

Please refer all comments to: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone].