Providence First Trust Company.; On 10/4/2018, the Florida Office of Financial Regulation (Division of Financial Institutions) received a Petition for Declaratory Statement from Providence First Trust Company. The petition seeks a declaratory ...

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

NOTICE IS HEREBY GIVEN that the Florida Office of Financial Regulation has received the petition for declaratory statement from Providence First Trust Company. The petition seeks the agency's opinion as to the applicability of Sections 660.41, 658.12 and 658.16, Florida Statutes, as it applies to the petitioner.

On 10/4/2018, the Florida Office of Financial Regulation (Division of Financial Institutions) received a Petition for Declaratory Statement from Providence First Trust Company. The petition seeks a declaratory statement from the Office on whether its proposed appointment as General Trustee and Proposed Activities in the State of Florida falls within the list of prohibited activities listed in Section 660.41, Florida Statutes and whether they require a Florida trust company charter pursuant to subsection 658.12(20), Florida Statutes and subsection 658.16(1), Florida Statutes.

A copy of the Petition for Declaratory Statement may be obtained by contacting: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone], [e-mail].

Please refer all comments to: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone], [e-mail].