Department of Financial Services, FSC - Financial Institution Regulation

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

Financial Institutions

NOTICE OF FILINGS

Financial Services Commission

Office of Financial Regulation

March 30, 2018

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 8050The Fletcher Building, Suite 118

Tallahassee, Florida 32314-8050              101 East Gaines Street

Phone: [phone]Tallahassee, Florida 32399-0379

Fax: [phone]Phone: [phone]

The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 P.M., April 20, 2018):

APPLICATION FOR A QUALIFIED LIMITED SERVICE AFFILIATE

Applicant and Location: Citco Corporate Services, Inc., 701 Brickell Avenue, Suite 2600, Miami, Florida 33131

Received: March 29, 2018

APPLICATION FOR A QUALIFIED LIMITED SERVICE AFFILIATE

Applicant and Location: Integritas, Inc., 1395 Brickell

Avenue, Suite 730, Miami, Florida 33131

Received: March 29, 2018

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, Florida

Ernesto Mairhofer

Raquel A. Rodriguez