SCVNGR, Inc. d/b/a LevelUp on May 12, 2014.; The petition seeks a declaratory statement from the Office on whether Petitioner's current business and proposed merchant gift card feature and related processing activities fall within Florida’s money ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

RULE NO.:RULE TITLE:

69V-560.102:Application or Appointment Procedures and Requirements

NOTICE IS HEREBY GIVEN that Office of Financial Regulation has received the petition for declaratory statement from SCVNGR, Inc., d/b/a LevelUp on May 12, 2014.The petition seeks the agency's opinion as to the applicability of applicability of Chapter 560, Florida Statutes, as it applies to the petitioner.

The petition seeks a declaratory statement from the Office on whether Petitioner's current business and proposed merchant gift card feature and related processing activities 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].