Dama Technology, Inc.; On 2/7/2020 the Petition was WITHDRAWN,. The original petition sought a declaratory statement from the Office whether its business model (to offer financial services to licensed cannabis-related businesses.) falls under the ...  

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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 Dama Technology, Inc. The petition seeks the agency's opinion as to the applicability of Chapter 560, Florida Statutes, as it applies to the petitioner.

    On 2/7/2020 the Petition was WITHDRAWN,. The original petition sought a declaratory statement from the Office whether its business model (to offer financial services to licensed cannabis-related businesses.) falls under the Florida Money Transmitter Statute, Chapter 560, Florida Statutes.******The original petition was published November 19, 2019 in the Florida Administrative Register Volume 45, Number 225.

    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