Credit Union "Payment Center" on March 8, 2016.; The petition seeks a declaratory statement from the Office on whether Petitioner's proposed business activities (of offering a remittance service, without, charging a fee) fall within Florida’s ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Office of Financial Regulation has received the petition for declaratory statement from Credit Union “Payment Center” on March 8, 2016. The petition seeks the agency’s opinion as to the applicability of Section 560.204, Florida Statutes, as it applies to the petitioner.

The petition seeks a declaratory statement from the Office on whether Petitioner’s proposed business activities (of offering a remittance service, without, charging a fee) fall within Florida’s money transmitting licensing statute Chapter 560, Florida Statutes.

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, [phone].

Please refer all comments to: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone] by March 29, 2016.