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

April 10, 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 Facsimile or By Hand Delivery

Agency Clerk

Office of Financial Regulation

P.O. Box 8050, The 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., May 1, 2018):

APPLICATION FOR A QUALIFIED LIMITED SERVICE AFFILIATE

Applicant and Location: JTC Miami Corporation, 1001 Brickell

Bay Drive, Suite 1706 Miami, Florida 33131

Received: March 29, 2018

APPLICATION FOR A QUALIFIED LIMITED SERVICE AFFILIATE

Applicant and Location: Amicorp Services Ltd., Brickell Bay

Tower, 1001 Brickell Bay Drive, Suite 2908, Miami, Florida 33131

Received: April 2, 2018

APPLICATION FOR A QUALIFIED LIMITED SERVICE AFFILIATE

Applicant and Location: Cisa Latam LLC, 701 Brickell Avenue,

Suite 1440, Miami, Florida 33131

Received: April 2, 2018

APPLICATION FOR A QUALIFIED LIMITED SERVICE AFFILIATE

Applicant and Location: Zedra Corporate Services Inc., 201

South Biscayne Boulevard, Suite 2884, Miami, Florida 33131

Received: April 5, 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

Emilio Miguel

Anthony Perea

Myriam Bril

Tomas Alonso