Department of Financial Services, FSC - Financial Institution Regulation

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    DEPARTMENT OF FINANCIAL SERVICES
    FSC - Financial Institution Regulation

    Financial Institutions

    FINANCIAL SERVICES COMMISSION

    NOTICE OF FILINGS

    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

    P. O. Box 8050Regulation

    Tallahassee, FloridaGeneral Counsel’s Office

    32314-8050The Fletcher Building

    Suite 118

    Phone (850)410-9800101 East Gaines Street

    Fax: (850)410-9548Tallahassee, Florida

    32399-0379

    Phone: (850)410-9889

    The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., June 29, 2012):

    APPLICATION AND PLAN FOR THE PURCHASE OF CERTAIN ASSETS AND ASSUMPTION OF CERTAIN LIABILITIES

    Acquiring Entity: Banesco USA, Coral Gables, Florida

    Selling Entity: Flagler Bank, Fort Lauderdale Branch, Florida

    Received: May 23, 2012

     

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