a waiver of the provisions of Rule 69V-560.703(1)-(2), Florida Administrative Code, requiring a licensee to maintain specific records relative to money transmission. The petition was filed by Paynearme MT, Inc.(PNM). PNM is currently licensed as a ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that on September 01, 2017, the Florida Office of Financial Regulation, received a petition for a waiver of the provisions of subsections 69V-560.703(1)-(2), Florida Administrative Code, requiring a licensee to maintain specific records relative to money transmission. The petition was filed by Paynearme MT, Inc.(PNM). PNM is currently licensed as a money services business pursuant to Part II, Chapter 560, Florida Statutes, under Florida license number FT230000079. The specific rule PNM is requesting a waiver of is: Paragraph 69V-560.703(1)(a), Florida Administrative Code (“Rule”).The subject Rule implements sections 560.105 and 560.211, Florida Statutes, and is also related to section 560.1105(1), Florida Statutes.The Petition seeks a permanent waiver of the subject Rule.

A copy of the Petition for Variance or Waiver may be obtained by contacting: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone], [e-mail].