Your Money Access, LLC. The petition seeks the Office’s opinion as to the applicability of Chapter 560, Florida Statutes, and specifically the definitions of the terms “Funds Transmitter” and “Money Transmitter” as set forth in Section 560.103, ...  

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    DEPARTMENT OF FINANCIAL SERVICES
    Departmental

    NOTICE IS HEREBY GIVEN THAT the Office of Financial Regulation has received a petition for declaratory statement from Your Money Access, LLC. The petition seeks the Office’s opinion as to the applicability of Chapter 560, Florida Statutes, and specifically the definitions of the terms “Funds Transmitter” and “Money Transmitter” as set forth in Section 560.103, Florida Statutes, to the activities of the petitioner.

    A COPY OF THE PETITION FOR DECLARATORY STATEMENT MAY BE OBTAINED BY WRITING TO: Agency Clerk, Office of Financial Regulation, Fletcher Building, Suite #526, 200 East Gaines Street, Tallahassee, FL 32399-0379

Document Information

Contact:
Agency Clerk, Office of Financial Regulation, Fletcher Building, Suite #526, 200 East Gaines Street, Tallahassee, FL 32399-0379