Florida state chartered banks
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Walther. INTRODUCTION. AND OVERVIEW: WHAT IS A "BANK": Three Ways to Define a Bank: Legal. Form - chartered by federal or state gov't; generally must have "bank" in its name. By .
[DOC File]APPLICATION - Florida Office of Financial Regulation
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While this acquisition of control application form was designed for 25 percent or more stock ownership, persons contemplating other transactions related to Florida-chartered banks or trust companies that might result in a change of control pursuant to Section 658.27 - 658.29, Florida Statutes, are advised to first request in writing ...
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Chartered in 1960, Harbor Community Bank is a state chartered community bank with assets of $180+ million operating six full-service retail banking centers in East-Central Florida including Indiantown, Palm City, Okeechobee, Lakeport, Ft. Pierce and Stuart.
[DOC File]Application for Nomination to the [BLANK ... - The Florida Bar
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The types of businesses covered in this section include: state and federally chartered banks; state and federal savings and loan associations; cemetery companies; insurance companies; mortgage companies, credit unions; small loan companies; alcoholic beverage licensees; pari-mutuel wagering companies; utility companies; and entities controlled ...
[DOC File]D R A F T - Florida Office of Financial Regulation
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State the name and address of the financial institution, which must be a state-chartered or national financial institution that has a principal or branch office in Florida, where the proposed licensed family trust company will maintain its deposit account.
CHAPTER 12C-2 INTANGIBLE PERSONAL PROPERTY TAX …
(i) Joint Stock Land Banks – only first mortgages. (3) Credit Unions – all intangibles owned or issued by credit unions chartered under federal or Florida law, so long as the exemption for federal credit unions exists. (4)(a) Property owned or issued by the State of Florida or any of its political subdivisions or municipalities. For example: 1.
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