C2 Financial Corporation.; On 6/7/2018, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from C2 Financial Corporation. The petition seeks a declaratory statement from the Office on whether ...

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

NOTICE IS HEREBY GIVEN that the Florida Office of Financial Regulation has received the petition for declaratory statement from C2 Financial Corporation. The petition seeks the agency’s opinion as to the applicability of Chapter 494, Florida Statutes, as it applies to the petitioner.

On 6/7/2018, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from C2 Financial Corporation. The petition seeks a declaratory statement from the Office on whether Chapter 494, Florida Statutes would permit Petitioner to pay a referral fee to its California employee who performs no services referenced in Sec 494.001(17) without the need for the California employee to be licensed/registered in Florida.

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], [e-mail].

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