Check Mart of Florida, Inc. dba The Check Cashing Store on June 1, 2015.; The petition seeks a declaratory statement as to whether Petitioner’s proposed business model of offering check cashing services to Florida residents via a mobile phone ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Office of Financial Regulation has received a petition for declaratory statement from Check Mart of Florida, Inc. dba The Check Cashing Store on June 1, 2015. The petition seeks the agency’s opinion as to the applicability of Chapter 560, Florida Statutes, as it applies to the petitioner.

The petition seeks a declaratory statement as to whether Petitioner’s proposed business model of offering check cashing services to Florida residents via a mobile phone application feature which can be accessed (via a customer's mobile phone) requires additional licensing under 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].