{
  "body_html": "<h2>Location Operations and Change of Control</h2>\n<p>Control means holding voting power over 25% or more of any class of voting securities. Any transaction giving a person control requires written OFR approval before completion. Rapido Facil Exchange Co. does not complete any such transaction without that written approval. Proceeding without approval exposes Rapido Facil Exchange Co. to regulatory enforcement action.</p>\n<p>The BSA/AML Compliance Officer initiates the OFR change of control application when a proposed transaction would cross the 25% threshold. The application must include:</p>\n<ul>\n<li>Identity and background information for each incoming control person</li>\n<li>Description of the proposed transaction and resulting ownership structure</li>\n<li>Financial statements of the proposed acquirer</li>\n<li>Source of funds for the acquisition</li>\n<li>Disclosure of any affiliates or related entities</li>\n</ul>\n<p>Each incoming control person submits to an OFR character, fitness, and financial responsibility review. The BSA/AML Compliance Officer coordinates all document submission for the application. The BSA/AML Compliance Officer responds to OFR information requests by the deadlines in the application instructions. Missing a deadline can delay or jeopardize OFR approval. No personnel transition affecting control is implemented until the OFR issues written approval.</p>\n<p>The BSA/AML Compliance Officer notifies the OFR of any new licensed location, address change, or closure. Notification must be submitted within 60 calendar days of the effective date of the change. Each notification is submitted on the OFR's designated location notification form. The applicable per-branch fee must accompany each submission. Late notification is a compliance deficiency that examiners will cite. The BSA/AML Compliance Officer maintains a log of all location change filings. The log records submission dates and OFR acknowledgment receipts. The log provides evidence of timely compliance during OFR examination.</p>\n<p>Rapido Facil Exchange Co. posts its OFR license at each licensed location in a place conspicuous and accessible to customers. Where a location holds multiple license types, each license is displayed separately. Licenses are replaced promptly upon renewal or reissuance. The BSA/AML Compliance Officer confirms display compliance during branch oversight reviews. A missing or outdated license display is a violation examiners will cite.</p>\n<p>Each location displays the OFR-required authorized vendor notice visible to customers at the point of service. This notice confirms Rapido Facil Exchange Co.'s licensed status and informs customers of their rights under Florida law. The BSA/AML Compliance Officer verifies authorized vendor notice display at each location during periodic compliance reviews.</p>",
  "narration_text": "Control means holding voting power over 25% or more of any class of voting securities. Any transaction giving a person control requires written OFR approval before completion. Rapido Facil Exchange Co. does not complete any such transaction without that written approval. Proceeding without approval exposes Rapido Facil Exchange Co. to regulatory enforcement action.\r\n\r\nThe BSA/AML Compliance Officer initiates the OFR change of control application when a proposed transaction would cross the 25% threshold. The application must include:\r\n\r\nIdentity and background information for each incoming control person\r\nDescription of the proposed transaction and resulting ownership structure\r\nFinancial statements of the proposed acquirer\r\nSource of funds for the acquisition\r\nDisclosure of any affiliates or related entities\r\n\r\nEach incoming control person submits to an OFR character, fitness, and financial responsibility review. The BSA/AML Compliance Officer coordinates all document submission for the application. The BSA/AML Compliance Officer responds to OFR information requests by the deadlines in the application instructions. Missing a deadline can delay or jeopardize OFR approval. No personnel transition affecting control is implemented until the OFR issues written approval.\r\n\r\nThe BSA/AML Compliance Officer notifies the OFR of any new licensed location, address change, or closure. Notification must be submitted within 60 calendar days of the effective date of the change. Each notification is submitted on the OFR's designated location notification form. The applicable per-branch fee must accompany each submission. Late notification is a compliance deficiency that examiners will cite. The BSA/AML Compliance Officer maintains a log of all location change filings. The log records submission dates and OFR acknowledgment receipts. The log provides evidence of timely compliance during OFR examination.\r\n\r\nRapido Facil Exchange Co. posts its OFR license at each licensed location in a place conspicuous and accessible to customers. Where a location holds multiple license types, each license is displayed separately. Licenses are replaced promptly upon renewal or reissuance. The BSA/AML Compliance Officer confirms display compliance during branch oversight reviews. A missing or outdated license display is a violation examiners will cite.\r\n\r\nEach location displays the OFR-required authorized vendor notice visible to customers at the point of service. This notice confirms Rapido Facil Exchange Co.'s licensed status and informs customers of their rights under Florida law. The BSA/AML Compliance Officer verifies authorized vendor notice display at each location during periodic compliance reviews."
}