Waiver of Rule 69V-560.703(1)(d) from Western Union Business Solutions (USA), LLC. The petition seeks a Waiver of Rule 69V-560.703(1)(d) which requires a money transmitter to maintain records of the name and address of the beneficiary or recipient ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

RULE NO.:RULE TITLE:

69V-560.703Money Transmitters

NOTICE IS HEREBY GIVEN that on June 21, 2019, the Office of Financial Regulation, received a petition for Waiver of paragraph 69V-560.703(1)(d) from Western Union Business Solutions (USA), LLC. The petition seeks a Waiver of paragraph 69V-560.703(1)(d) which requires a money transmitter to maintain records of the name and address of the beneficiary or recipient of all inbound and outbound transmissions. paragraph 69V-560.703(1)(d), Florida Administrative Code, implements the provisions of subsection 560.1105(1) and Section 560.211, Florida Statutes.

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].