Waiver of Rule 69V-560.703(1)(d) from Western Union Business Solutions (USA), LLC. The petition seeks a Waiver of Rule 69V-560.703(1)(d) which requires a money transmitter to maintain records of the name and address of the beneficiary or recipient ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that on March 25, 2019, the Florida Office of Financial Regulation, received a petition for Waiver of paragraph 69V-560.703(1)(d) from Western Union Business Solutions (USA), LLC. The petition seeks a Waiver of paragraph 69V-560.703(1)(d) which requires a money transmitter to maintain records of the name and address of the beneficiary or recipient of all inbound and outbound transmissions. paragraph 69V-560.703(1)(d), Florida Administrative Code, implements the provisions of subsection 560.1105(1) and Section 560.211, Florida Statutes.

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].