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. The Petition sought a temporary waiver of the $2,000 limit for a ...  

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    DEPARTMENT OF FINANCIAL SERVICES

    Finance

    The Florida Office of Financial Regulation hereby gives notice: 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. The Petition sought 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. On November 7, 2018, the Petition for Temporary Waiver was WITHDRAWN.

    A copy of the Order or additional information 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.

Document Information

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