Regulatory Alerts2026-08-11
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Final Order on Petition for Declaratory Statement — Greencard Payments, Inc.
The Office of Financial Regulation denied the petition for declaratory statement filed by Greencard Payments, Inc. The denial was based on the conclusion that the petition sought an opinion regarding acts that had already occurred or were currently occurring, which is not available under Florida law. Consequently, the Office made no determination regarding the merits of the petition or whether Greencard's activities constitute money transmission or require a Money Services Business license.
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