{
  "body_html": "<h2>OFR Notification Events</h2>\n<p><strong>Notify the Florida OFR within 30 calendar days</strong> if any of these events occur:</p>\n<ul>\n<li>Rapido Facil Exchange Co. or an affiliated party files for bankruptcy</li>\n<li>A license suspension or revocation proceeding is initiated against Rapido Facil Exchange Co.</li>\n<li>Rapido Facil Exchange Co. or an affiliated party is indicted for a felony related to MSB operations</li>\n<li>Rapido Facil Exchange Co. or an affiliated party is convicted of a felony, or enters a guilty or nolo contendere plea</li>\n<li>The surety bond is interrupted, cancelled, or materially changed</li>\n<li>An affiliated party commits a criminal act against Rapido Facil Exchange Co.</li>\n<li>Rapido Facil Exchange Co. or an affiliated party is notified of a criminal investigation</li>\n</ul>\n<p><strong>Notify the Florida OFR within 30 calendar days</strong> if any of these license changes occur:</p>\n<ul>\n<li>Legal name or trade name changes</li>\n<li>A controlling person (25% or more voting authority) changes</li>\n<li>Principal officers or directors change</li>\n<li>Business address or any licensed outlet location changes</li>\n<li>Material litigation begins that may affect licensure or operations</li>\n<li>A regulatory or administrative action is initiated against Rapido Facil Exchange Co. in any other jurisdiction</li>\n</ul>\n<p><strong>Notify the OFR promptly</strong> when the BSA/AML Compliance Officer is replaced. The incoming BSA/AML Compliance Officer must complete a <strong>background screening</strong> before assuming compliance responsibilities.</p>\n<p><strong>Notify the OFR within 5 business days</strong> if Rapido Facil Exchange Co. loses access to its federally insured depository account. The notification must identify the affected account, the reason for loss, and the steps being taken to secure replacement banking.</p>\n<p><strong>For every notification event, follow these steps:</strong></p>\n<ol>\n<li>Confirm the triggering event and the exact date it occurred.</li>\n<li>Prepare a <strong>written notification</strong>. Include Rapido Facil Exchange Co.'s legal name, OFR license number, a description of the event, the date of occurrence, and your direct contact information.</li>\n<li>Send by <strong>registered mail</strong> before the applicable deadline.</li>\n<li>Retain the registered mail receipt and a copy of the notification for at least <strong>5 years</strong>.</li>\n<li>If the event also triggers a <strong>SAR, CTR, or other federal filing</strong>, track each deadline independently. Each obligation has its own deadline.</li>\n</ol>",
  "narration_text": "Notify the Florida OFR within 30 calendar days if any of these events occur:\r\n\r\nRapido Facil Exchange Co. or an affiliated party files for bankruptcy\r\nA license suspension or revocation proceeding is initiated against Rapido Facil Exchange Co.\r\nRapido Facil Exchange Co. or an affiliated party is indicted for a felony related to MSB operations\r\nRapido Facil Exchange Co. or an affiliated party is convicted of a felony, or enters a guilty or nolo contendere plea\r\nThe surety bond is interrupted, cancelled, or materially changed\r\nAn affiliated party commits a criminal act against Rapido Facil Exchange Co.\r\nRapido Facil Exchange Co. or an affiliated party is notified of a criminal investigation\r\n\r\nNotify the Florida OFR within 30 calendar days if any of these license changes occur:\r\n\r\nLegal name or trade name changes\r\nA controlling person (25% or more voting authority) changes\r\nPrincipal officers or directors change\r\nBusiness address or any licensed outlet location changes\r\nMaterial litigation begins that may affect licensure or operations\r\nA regulatory or administrative action is initiated against Rapido Facil Exchange Co. in any other jurisdiction\r\n\r\nNotify the OFR promptly when the BSA/AML Compliance Officer is replaced. The incoming BSA/AML Compliance Officer must complete a background screening before assuming compliance responsibilities.\r\n\r\nNotify the OFR within 5 business days if Rapido Facil Exchange Co. loses access to its federally insured depository account. The notification must identify the affected account, the reason for loss, and the steps being taken to secure replacement banking.\r\n\r\nFor every notification event, follow these steps:\r\n\r\nConfirm the triggering event and the exact date it occurred.\r\nPrepare a written notification. Include Rapido Facil Exchange Co.'s legal name, OFR license number, a description of the event, the date of occurrence, and your direct contact information.\r\nSend by registered mail before the applicable deadline.\r\nRetain the registered mail receipt and a copy of the notification for at least 5 years.\r\nIf the event also triggers a SAR, CTR, or other federal filing, track each deadline independently. Each obligation has its own deadline."
}