Department of Financial Services, FSC - Financial Institution Regulation  


  • Financial Institutions

    NOTICE OF FILINGS

    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 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 Clerk, Legal Services Office, Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0379. The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., October 24, 2008):

    APPLICATION FOR AN

    INTERNATIONAL REPRESENTATIVE OFFICE

    Application and Location: Banco de Desarrollo Rural, S.A. (BANRURAL), Guatemala, C.A.

    Proposed Florida Location: Miami-Dade County, Florida Correspondent: John H. Friedhoff; Fowler White Burnett P.A., Espirito Santo Plaza, Fourteenth Floor, 1395 Brickell Avenue, Miami, Florida 33131

    Received: September 19, 2008

     

    Financial Services Commission

    NOTICE OF CORRECTION –The Office of Financial Regulation announces a correction to the Notice of Filings that was originally published on September 5, 2008.  The Notice of Filings refers to the receipt of a written withdrawal of an application to acquire control regarding the proposed acquisition of control of Freedom Bank, Bradenton, Florida, by proposed purchaser, Community Bank Investors of America, L.P. (Laurence C. Fentriss and Timothy A. Anonick), Richmond, Virginia.  The Notice of Filings also refers to the receipt of a written withdrawal of an application to merge constituent institutions USAmeriBank, Largo, Florida, and Liberty Bank, Clearwater, Florida. The Notice of Filings should have actually noticed the receipt of both the application to acquire control and the application to merge by the Office of Financial Regulation.  Neither of the applications has been withdrawn. Pursuant to provisions specified in Chapter 69U-105, Florida Administrative Code, the time period for filing a petition for public hearing regarding the applications must be received by Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., October 24, 2008).  The corrected notice is published in Section XII of this issue.

     

    Financial Services Commission

    NOTICE OF CORRECTION – Notice is hereby given that the Office of Financial Regulation, Division of Financial Institutions, has received the following applications. Comments may be submitted to the 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 Clerk, Legal Services Office, Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0379. The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., October 24, 2008):

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: Freedom Bank, Bradenton, Florida

    Proposed Purchaser: Community Bank Investors of America, L.P. (Laurence C. Fentriss and Timothy A. Anonick), Richmond, Virginia

    Received: August 22, 2008

    APPLICATION TO MERGE

    Constituent Institutions: USAmeriBank, Largo, Florida, and Liberty Bank, Clearwater, Florida

    Resulting Institution: USAmeriBank

    Received: August 26, 2008

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