{
  "body_html": "<h2>Check Cashing Operational Requirements</h2>\n<p>If a customer cashes a check in a way that seems suspicious — something that just doesn't make sense — you must report it. File a <strong>SAR</strong> (Suspicious Activity Report) through the <strong>BSA E-Filing System</strong>. One report satisfies both federal and Florida <strong>Office of Financial Regulation</strong> requirements.</p>\n<p>You have access to the Florida check cashing database. Keep that information private. Do not share it with anyone unless a court order or regulator requires it. Sharing it without permission creates <strong>personal liability</strong> — meaning you can be held personally responsible.</p>\n<p><strong>If you entered a transaction by mistake</strong>, you can void it. Find the transaction using its confirmation number. Run the void function. Write down why you voided it. Keep that record. You must complete the void within <strong>1 calendar year</strong> of the original date.</p>\n<p><strong>If a transaction has wrong information</strong>, you can amend it. Find it by confirmation number. Enter the correct values. Write down what you changed and why. Keep both the original and amended confirmation. You must complete the amendment within <strong>45 calendar days</strong> of submission. After that, the incorrect data becomes the permanent record.</p>\n<p>Rapido Facil Exchange Co. must keep a <strong>commercial bank account</strong> at a federally insured bank. The account must be in the company's licensed legal name. Only people listed in the <strong>corporate resolution</strong> may use that account. If the account closes, stop check cashing immediately. Notify the Florida <strong>Office of Financial Regulation</strong> within <strong>5 days</strong>. Do not resume operations until a replacement account is active and the Florida Office of Financial Regulation is notified.</p>\n<p>Each location must have either a <strong>CCTV camera</strong> covering the transaction area or a <strong>bullet-resistant partition</strong> between tellers and customers. Keep CCTV recordings for at least <strong>30 days</strong>. Provide them to law enforcement or the Florida Office of Financial Regulation when asked.</p>",
  "narration_text": "If a customer cashes a check in a way that seems suspicious — something that just doesn't make sense — you must report it. File a SAR (Suspicious Activity Report) through the BSA E-Filing System. One report satisfies both federal and Florida Office of Financial Regulation requirements.\r\n\r\nYou have access to the Florida check cashing database. Keep that information private. Do not share it with anyone unless a court order or regulator requires it. Sharing it without permission creates personal liability — meaning you can be held personally responsible.\r\n\r\nIf you entered a transaction by mistake, you can void it. Find the transaction using its confirmation number. Run the void function. Write down why you voided it. Keep that record. You must complete the void within 1 calendar year of the original date.\r\n\r\nIf a transaction has wrong information, you can amend it. Find it by confirmation number. Enter the correct values. Write down what you changed and why. Keep both the original and amended confirmation. You must complete the amendment within 45 calendar days of submission. After that, the incorrect data becomes the permanent record.\r\n\r\nRapido Facil Exchange Co. must keep a commercial bank account at a federally insured bank. The account must be in the company's licensed legal name. Only people listed in the corporate resolution may use that account. If the account closes, stop check cashing immediately. Notify the Florida Office of Financial Regulation within 5 days. Do not resume operations until a replacement account is active and the Florida Office of Financial Regulation is notified.\r\n\r\nEach location must have either a CCTV camera covering the transaction area or a bullet-resistant partition between tellers and customers. Keep CCTV recordings for at least 30 days. Provide them to law enforcement or the Florida Office of Financial Regulation when asked."
}