DFC Global Corp.; DFC Global, owner of Check Mart of Florida Inc., dba The Check Cashing Stores "TCCS" is licensed as a money service business in Florida. The Petitioner seeks a declaratory statement as to whether TCCS may satisfy Chapter 560....

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that on June 18, 2018, the Office of Financial Regulation has received the petition for declaratory statement from DFC Global Corp. The petition seeks the agency’s opinion as to the applicability of paragraph 560.310 (2)(b), Florida Statutes, as it applies to the petitioner.

DFC Global, owner of Check Mart of Florida Inc., dba The Check Cashing Stores “TCCS” is licensed as a money service business in Florida. The Petitioner seeks a declaratory statement as to whether TCCS may satisfy Chapter 560.310 (2)(b) by accepting expired state identification cards issued by any state of the United States or its territories or the District of Columbia, and showing a photograph and signature; expired United States Government Resident Alien Identification Cards; expired passports; or expired United States Military Identification cards; and (2) TCCS and similarly situated licensed check cashers may satisfy Chapter 560.310 (2)(b) by accepting by accepting expired US Permanent Resident cards and expired US Resident Alien Cards.

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] or by email at [e-mail].

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