Goldman Sachs Bank USA (GS Bank) on May 20, 2016.; The petition seeks a declaratory statement from the Office on whether Petitioner's proposed business activities (of offering lending activities to Florida residents from locations outside of Florida,...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Office of Financial Regulation has received the petition for declaratory statement from Goldman Sachs Bank USA (GS Bank) on May 20, 2016.The petition seeks the agency's opinion as to the applicability of Chapter 516, Florida Statutes, as it applies to the petitioner.

The petition seeks a declaratory statement from the Office on whether Petitioner's proposed business activities (of offering lending activities to Florida residents from locations outside of Florida, specifically, whether GS Bank is exempt from the Florida Consumer Finance Act, Fla. Stat. §§ 516.001 et seq.)

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] by June 10, 2016.