Christopher Delborrello dba Anytime Cash; On October 2, 2019, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from Christopher Delborrello dba Anytime Cash. The petition seeks a declaratory ...  

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    DEPARTMENT OF FINANCIAL SERVICES

    Finance

    NOTICE IS HEREBY GIVEN that the Florida Office of Financial Regulation has received the petition for declaratory statement from Christopher Delborrello dba Anytime Cash. The petition seeks the agency's opinion as to the applicability of Chapter 560, Florida Statutes, as it applies to the petitioner.

    On October 2, 2019, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from Christopher Delborrello dba Anytime Cash. The petition seeks a declaratory statement from the Office whether its business model (to operate check cashing services to its customers via kiosks) complies with the requirements for check cashers under the Florida Money Transmitter Statute, Chapter 560, Florida Statutes.

    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, (850)410-9889, Agency.Clerk@flofr.com.

    Please refer all comments to: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, (850)410-9889, Agency.Clerk@flofr.com.

Document Information

Meeting:
Chapter 560, Florida Statutes,
Contact:
Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, (850) 410-9889, Agency.Clerk@flofr.com