Transferwise Inc.; On July 18, 2017, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for declaratory statement from Transferwise Inc. The petition seeks a declaratory statement from the Office on whether Chapter ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Florida Office of Financial Regulation has received the petition for declaratory statement from Transferwise Inc. The petition seeks the agency’s opinion as to the applicability of Chapter 560, Florida Statutes, as it applies to the petitioner.

On July 18, 2017, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for declaratory statement from Transferwise Inc. The petition seeks a declaratory statement from the Office on whether Chapter 560, Florida Statutes allow ACH receivables to be included in the calculation of Permissible Investments under Chapter 560.210, 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], [e-mail].

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