Check Mart of Florida, Inc. dba The Check Cashing Store; The petition seeks a declaratory statement as to whether Petitioner’s proposed business model of offering its deferred presentment services to Florida residents (on-line lending through a ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that on October 9, 2015 the Office of Financial Regulation issued an order disposing of the petition for declaratory statement filed by Check Mart of Florida, Inc. dba The Check Cashing Store on July 13, 2015. The following is a summary of the agency’s disposition of the petition:

The petition seeks a declaratory statement as to whether Petitioner’s proposed business model of offering its deferred presentment services to Florida residents (on-line lending through a Central Authorization location accessed via its internet website) requires additional licensing under Chapter 560, Florida Statutes. Final Order: Petitioner is not required to obtain an additional license pursuant to Chapter 560, Florida Statutes.

A copy of the Order Disposing 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].