Temporary Waiver from Title XXXIII, Chapter 560, Section 304 from Wal-Mart Stores East, LP. Section 560.304, Florida Statutes, establishes an exemption from licensure to “a person cashing payment instruments that have an aggregate face value of ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that on October 16, 2018, the Florida Office of Financial Regulation, received a petition for Temporary Waiver from Title XXXIII, Chapter 560, Section 304 from Wal-Mart Stores East, LP. Section 560.304, Florida Statutes, establishes an exemption from licensure to “a person cashing payment instruments that have an aggregate face value of less than $2,000 per person per day and that are incidental to the retail sale of goods or services ” The Petitioner is seeking a temporary waiver of the $2,000 limit for a period of 90 days in order to serve customers cashing U.S. Treasury-issued FEMA checks up to and including a face value of $7,500.

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].