Department of Financial Services, FSC - Financial Institution Regulation  

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    DEPARTMENT OF FINANCIAL SERVICES
    FSC - Financial Institution Regulation

    Financial Institutions

    NOTICE OF FILINGS

    Financial Services Commission

    Office of Financial Regulation

    October 24, 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 (850) 410-9800101 East Gaines Street,

    Fax: (850) 410-9548Tallahassee, Florida 32399-0379

    Phone: (850) 410-9889

     

    The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 P.M., November 13, 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

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