Southern Trust Mortgage, LLC.; On 9/17/2019, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from Southern Trust Mortgage, LLC. The petition seeks a declaratory statement from the Office ...  

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    DEPARTMENT OF FINANCIAL SERVICES

    Finance

    NOTICE IS HEREBY GIVEN that the Florida Office of Financial Regulation has received the petition for declaratory statement from Southern Trust Mortgage, LLC. The petition seeks the agency's opinion as to the applicability of Chapter 494, Florida Statutes, as it applies to the petitioner.

    On 9/17/2019, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from Southern Trust Mortgage, LLC. The petition seeks a declaratory statement from the Office whether Petitioner (a subsidiary of a state member bank and supervised by the Federal Reserve bank) and its employees are exempt pursuant to Chapter 494.00115(1)(b), Florida Statutes.

    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, (850)410-9889, Agency.Clerk@flofr.com.

    Please refer all comments to: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, (850)410-9889, Agency.Clerk@flofr.com.

Document Information

Meeting:
Chapter 494, Florida Statutes,
Contact:
Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, (850) 410-9889, Agency.Clerk@flofr.com