Department of Financial Services, FSC - Financial Institution Regulation

 

DEPARTMENT OF FINANCIAL SERVICES
FSC - Financial Institution Regulation

Financial Institutions

NOTICE OF FILINGS

Financial Services Commission

Office of Financial Regulation

October 23, 2012

Notice is hereby given that the Office of Financial Regulation, Division of Financial Institutions, has received the following application. Comments may be submitted to the Division Director, 200 East Gaines Street, Tallahassee, Florida 32399-0371, for inclusion in the official record without requesting a hearing. However, pursuant to provisions specified in Chapter 69U-105, Florida Administrative Code, any person may request a public hearing by filing a petition with the Agency Clerk as follows:

By Mail or FacsimileORBy Hand Delivery

Agency ClerkAgency Clerk

Office of Financial RegulationOffice of Financial Regulation

P.O. Box 8050General Counsel’s Office

Tallahassee, Florida 32314-8050The Fletcher Building, Suite 118

Phone [phone] East Gaines Street,

Fax: [phone]Tallahassee, Florida 32399-0379

Phone: [phone]

The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 P.M., November 12, 2012):

APPLICATION TO ACQUIRE CONTROL

Financial Institution to be Acquired: Legacy Bank of Florida, Boca Raton, Florida

Proposed Purchasers: Martin D. Alvarez, Mexico D.F.; Mr. Alejandro R. Blanco, Key Biscayne, Florida and Mr. Miguel A. Capriles Lopez, Caracas Miranda, Venezuela

Received: October 18, 2012

Distribution:  (Publication Not Required)

Federal Deposit Insurance Corporation, Atlanta, GA

Federal Reserve Bank of Atlanta, Atlanta, GA

Comptroller of the Currency, Atlanta, GA

Florida Bankers Association, Tallahassee, FL

Jonathan S. Hightower