On 3/15/2018, the Office received a petition from G.S.C. Enterprises, Inc dba Fidelity Express seeking an exemption for walk-in bill payments for contracted billers pursuant to 69V-560.703. On 6/12/2018, the Office issued a Final Order Denying ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

The Florida Office of Financial Regulation hereby gives notice:

On 3/15/2018, the Office received a petition from G.S.C. Enterprises, Inc. dba Fidelity Express seeking an exemption for walk-in bill payments for contracted billers pursuant to Rule 69V-560.703, F.A.C. On 6/12/2018, the Office issued a Final Order Denying Petition for Variance. The Office determined that Petitioner’s bill payment activities are not exempted from the record-keeping requirements of Chapter 560, Florida Statutes. No waiver of those requirements is available to Petitioner under that chapter pursuant to “principles of fairness.” Petitioner must comply with the record keeping requirements of Chapter 560, Florida Statutes, for all bill payment activities, as described.

A copy of the Order or additional information may be obtained by contacting:

Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone], [e-mail], or online at https://real.flofr.com/ConsumerServices/SearchLegalDocuments/LDSearch.aspx#/searchLegalDocuments.