Memo Financial Services on September 13, 2016.; The original notice of receipt was published in Issue: 42/187. The request sought the Office’s interpretation and opinion as to whether Petitioner's proposed business model (of developing an ...  

  •  

    DEPARTMENT OF FINANCIAL SERVICES

    Finance

    NOTICE IS HEREBY GIVEN that the Office Financial Regulation has received the petition for declaratory statement from Memo Financial Services on September 13, 2016. The petition seeks the agencys opinion as to the applicability of as it applies to the petitioner.

    The original notice of receipt was published in Issue: 42/187. The request sought the Office’s interpretation and opinion as to whether Petitioner's proposed business model (of developing an electronic money order, to pay everyday consumer bills, to facilitate secured online purchases, and an electronic wallet) remains in compliance with all laws and regulations. After further review, the request is for an informal legal opinion and not a Petition for Declaratory Statement.

    Please refer all comments to: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, (850) 410-9643, Agency.Clerk@flofr.com.

Document Information