Department of Financial Services, FSC - Financial Institution Regulation  


  • NOTICE OF FILINGS

    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., November 30, 2007):

    APPLICATIONS WITHDRAWN

    Application for a New Financial Institution

    Applicant and Proposed Location: Bank of Florida – Palm Beach County, 595 South Federal Highway, Suite 100, Boca Raton, Florida 33432

    Withdrawn: October 24, 2007

    Application And Plan For The Purchase Of Certain Assets And Assumption of Certain Liabilities

    Acquiring Entity: Bank of Florida – Palm Beach County (In Organization), 595 South Federal Highway, Suite 100, Boca Raton, Florida 33432

    Selling Entity: Bank of Florida – Southeast, Ft. Lauderdale, Florida

    Withdrawn: October 24, 2007

    EXPANDED FIELD OF MEMBERSHIP

    Notice is hereby given that the Office of Financial Regulation, Division of Financial Institutions, has received a request by  a credit union to expand its field of membership. Specific information regarding the expansion can be found at http://www.fldfs.com/ofr/banking/cufm.asp.

    Name and Address of Applicant: Gulf States Credit Union, Post Office Box 945110, Maitland, Florida 32794-5110

    Expansion Includes: Select Employee Group

    Received: October 24, 2007

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