{
  "body_html": "<h2>Check Cashing Operational Requirements</h2>\n<p>Florida law requires you to file SARs for suspicious activity in check cashing operations. File through the BSA E-Filing System. One submission satisfies both federal and Florida Office of Financial Regulation requirements.</p>\n<p>You are the designated administrator for the Florida check cashing database. You are personally responsible for the accuracy of all data submissions. Database data is confidential. Do not disclose it to any third party. Disclosure is permitted only in response to a court order, a regulatory examination request, or other legal process. Unauthorized disclosure creates personal liability for you.</p>\n<p>To void a transaction entered in error: locate the original transaction by confirmation number, initiate the void function, document the reason, and retain the void record and supporting documentation in the transaction file. You must complete the void within 1 calendar year of the original submission date. The 1-year deadline is absolute.</p>\n<p>To amend a transaction with incorrect field data: access the transaction by confirmation number, enter the corrected values, document what was changed and why, and retain both the original confirmation and the amendment confirmation in the transaction file. You must complete the amendment within 45 calendar days of submission. Missing this deadline leaves the incorrect data as the permanent record.</p>\n<p>Rapido Facil Exchange Co. must maintain a commercial depository account at a federally insured institution. The account must be held in the company's licensed legal name. Only signatories designated in the corporate resolution may transact on the account.</p>\n<p>If the depository account closes or becomes unavailable, three steps activate immediately. First, suspend check cashing operations. Second, notify the Florida Office of Financial Regulation within 5 days. Third, do not resume operations until you provide written confirmation that a replacement account is active at a federally insured institution, that the Florida Office of Financial Regulation has been notified, and that transaction settlement capability is restored.</p>\n<p>Each licensed location must have either a CCTV system covering the transaction area or a bullet-resistant partition between tellers and customers. Retain CCTV recordings for at least 30 days. Produce recordings for law enforcement or the Florida Office of Financial Regulation upon request. Review physical security configurations during the annual independent compliance review.</p>",
  "narration_text": "Florida law requires you to file SARs for suspicious activity in check cashing operations. File through the BSA E-Filing System. One submission satisfies both federal and Florida Office of Financial Regulation requirements.\r\n\r\nYou are the designated administrator for the Florida check cashing database. You are personally responsible for the accuracy of all data submissions. Database data is confidential. Do not disclose it to any third party. Disclosure is permitted only in response to a court order, a regulatory examination request, or other legal process. Unauthorized disclosure creates personal liability for you.\r\n\r\nTo void a transaction entered in error: locate the original transaction by confirmation number, initiate the void function, document the reason, and retain the void record and supporting documentation in the transaction file. You must complete the void within 1 calendar year of the original submission date. The 1-year deadline is absolute.\r\n\r\nTo amend a transaction with incorrect field data: access the transaction by confirmation number, enter the corrected values, document what was changed and why, and retain both the original confirmation and the amendment confirmation in the transaction file. You must complete the amendment within 45 calendar days of submission. Missing this deadline leaves the incorrect data as the permanent record.\r\n\r\nRapido Facil Exchange Co. must maintain a commercial depository account at a federally insured institution. The account must be held in the company's licensed legal name. Only signatories designated in the corporate resolution may transact on the account.\r\n\r\nIf the depository account closes or becomes unavailable, three steps activate immediately. First, suspend check cashing operations. Second, notify the Florida Office of Financial Regulation within 5 days. Third, do not resume operations until you provide written confirmation that a replacement account is active at a federally insured institution, that the Florida Office of Financial Regulation has been notified, and that transaction settlement capability is restored.\r\n\r\nEach licensed location must have either a CCTV system covering the transaction area or a bullet-resistant partition between tellers and customers. Retain CCTV recordings for at least 30 days. Produce recordings for law enforcement or the Florida Office of Financial Regulation upon request. Review physical security configurations during the annual independent compliance review."
}