variance from rule 69V-560.402, 69V-560.1012, and OFR-560-07. Gulf Management Systems Inc and Charles Billone ("Petitioners") request that "Money Transmissions", as it pertains to annually filing form OFR-560-07 and Petitioners' required security ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that on February 08, 2018, the Florida Office of Financial Regulation, received a petition for variance from rules 69V-560.402, 69V-560.1012, and OFR-560-07. Gulf Management Systems, Inc. and Charles Billone (“Petitioners”) request that “Money Transmissions”, as it pertains to annually filing form OFR-560-07 and Petitioners’ required security device, do not include Payroll Processing bank-to-bank Automated Clearing House (“ACH”) credits or debits.

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].