SJ Law Group, PLLC.; On 11/23/2019 - Petition was WITHDRAWN. The original petition sought a declaratory statement from the Office on whether its receipt of compensation in connection with its proposed activities for Saint Joseph Trust Company, LLC (...  

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    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 SJ Law Group, PLLC. The petition seeks the agencys opinion as to the applicability of Chapter 660, Florida Statutes, as it applies to the petitioner.

    On 11/23/2019 - Petition was WITHDRAWN. The original petition sought a declaratory statement from the Office on whether its receipt of compensation in connection with its proposed activities for Saint Joseph Trust Company, LLC (hereinafter SJTC) in the State of Florida fall within the list of prohibited activities listed in Chapter 660, Florida Statutes, and whether they require a Florida trust company charter pursuant to Chapter 658, Florida Statutes...******The original petition was published September 11, 2019 in the Florida Administrative Register Volume 45, Number 177.”

    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, (850)410-9889, Agency.Clerk@flofr.com.

    Please refer all comments to: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, (850)410-9889, Agency.Clerk@flofr.com.

Document Information

Meeting:
Chapter 660, Florida Statutes,
Contact:
Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, (850) 410-9889, Agency.Clerk@flofr.com