Sunshine Financial Services on July 8, 2016.; The petition sought a declaratory statement from the Office on whether Petitioner's proposed business model (of offering funds to Florida clients to assist family members in foreign countries) falls ...  

  •  

    DEPARTMENT OF FINANCIAL SERVICES

    Finance

    NOTICE IS HEREBY GIVEN that the Office of Financial Regulation has received the petition for declaratory statement from Sunshine Financial Services on July 8, 2016. The petition seeks the agencys opinion as to the applicability of Chapter 560, Florida Statutes, as it applies to the petitioner.

    The petition sought a declaratory statement from the Office on whether Petitioners proposed business model (of offering funds to Florida clients to assist family members in foreign countries) falls within the Florida Money Transmitter Statute, Chapter 560, Florida Statutes and requesting guidance was to what type of license is required to preform the proposed business activities. On September 9, 2016 the Petition was withdrawn.

    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, (850)410-9643, Agency.Clerk@flofr.com.

Document Information

Meeting:
Chapter 560, Florida Statutes.
Contact:
Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, (850) 410-9643, Agency.Clerk@flofr.com.