Check Mart of Florida, Inc. d/b/a The Check Cashing Store on July 13, 2015.; The petition seeks a declaratory statement as to whether Petitioner’s proposed business model of offering its deferred presentment services to Florida residents (on-line ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Office of Financial Regulation has received the petition for declaratory statement from Check Mart of Florida, Inc. d/b/a The Check Cashing Store on July 13, 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 its deferred presentment services to Florida residents (on-line lending through a Central Authorization location accessed via its internet website) 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].