Waiver of Rule 69V-560.703(1)(a) from InComm Financial Services, Inc. The petition seeks a Waiver of Rule 69V-560.703(1)(a) which requires (1) A money transmitter shall maintain records of the following information for all inbound and outbound ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that on October 21, 2019, the Florida Office of Financial Regulation, received a petition for Waiver of paragraph 69V-560.703(1)(a) from InComm Financial Services, Inc. The petition seeks a Waiver of paragraph 69V-560.703(1)(a) which requires (1) A money transmitter shall maintain records of the following information for all inbound and outbound transmissions, which must be obtained for each money transmission, regardless of the amount: (a) The name and address of the sender.

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