Department of Financial Services, FSC - Financial Institution Regulation

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

Office of Financial Regulation

NOTICE OF FILINGS

Financial Services Commission

Office of Financial Regulation

August 13, 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 8050General Counsel’s Office

Tallahassee, Florida 32314-8050The Fletcher Building, Suite 118

Phone: [phone] East Gaines Street

Fax: [phone]Tallahassee, Florida 32399-0379

Phone: [phone]

In accordance with the Americans with Disabilities Act, persons with disabilities needing a special accommodation to participate in this proceeding should contact the Agency Clerk no later than seven (7) days prior to the filing deadline or proceeding, at the Office of Financial Regulation, The Fletcher Building, Suite 118, 101 East Gaines Street, Tallahassee, Florida 32399-0379, Phone: [phone], or by Email: [e-mail].

The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., September 3, 2018):

APPLICATION TO MERGE

Constituent Institutions: Drummond Community Bank, Chiefland, Florida, and Peoples State Bank, Lake City, Florida

Resulting Institution: Drummond Community Bank, Chiefland, Florida

With Title: Drummond Community Bank

Received: August 9, 2018

APPLICATION TO ACQUIRE CONTROL

Financial Institution to be Acquired: One South Bank, Chipley, Florida

Proposed Purchasers: Randy Burden, Edward Kleiman, Edward Kleiman as GP, Thistlewood Partners, LTD., Jack Prevost, Richard Anderson, Sr., Tracy Forrest, Samuel Oswald, Andrew Bates, James Caruso, Sr., Sal Nunziata, John Burden, Frederick Pullum, Cary Berman, and Brian Musso

Received: March 4, 2013

APPLICATION WITHDRAWN

APPLICATION TO MERGE

Constituent Institutions: Guardians Credit Union, West Palm Beach, Florida and South Florida Federal Credit Union, Miami,

Resulting Institution: Guardians Credit Union, West Palm Beach, Florida

With Title: Guardians Credit Union

Received: April 11, 2018

Withdrawn: August 10, 2018

Distribution: (Publication Not Required)

Federal Deposit Insurance Corporation, Atlanta, GA

Federal Reserve Bank of Atlanta, Atlanta, GA

Comptroller of the Currency, Atlanta, GA

John P. Greeley

John D. Deese