MoneyGram Payment Systems, Inc.; On 8/15/2019 the Florida Office of Financial Regulation issued a Final Order on the Petition for Declaratory Statement. The Office determined that Petitioner's proposed changes to its business model as described in ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Florida Office of Financial Regulation has issued an order disposing of the petition for declaratory statement filed by MoneyGram Payment Systems, Inc. on May 24, 2019. The following is a summary of the agency's disposition of the petition:

On 8/15/2019 the Florida Office of Financial Regulation issued a Final Order on the Petition for Declaratory Statement. The Office determined that Petitioner's proposed changes to its business model as described in the Findings of Fact, are in compliance with the record-keeping requirements of chapter 560, Florida Statutes. ******The original petition was published May 31, 2019 in the Florida Administrative Register Volume 45, Number 106.

A copy of the Order Disposing 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].