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Charles Michael Marschall
Charles Michael Marschall
Visitors: 24
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Bar #10211(FL)     License for 19 years; Member in Good Standing
Tallahassee FL

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Related Laws :

USC: 12 U.S.C 1813

Florida Laws: 120.52120.54120.56120.569120.57120.66120.6820.121395.4001400.23494.001560.104560.105560.1105560.310655.005655.0322655.033655.60658.67658.79658.96

Florida Administrative Code: 69U-100.045

14-001291RU  CAPITAL CITY CHECK CASHING vs OFFICE OF FINANCIAL REGULATION  (2014)
Division of Administrative Hearings, Florida Filed: Mar. 18, 2014
Whether Respondent, Office of Financial Regulation, has made certain agency statements with regard to record-keeping requirements for licensed check cashers, which are agency rules as defined in section 120.52(16), Florida Statutes, but have not been adopted as rules in violation of section 120.54(1)(a), Florida Statutes; and if so, whether costs and attorney’s fees should be awarded.Petitioner did not demonstrate by a preponderance of the evidence that the agency's alleged statements were rules as defined by section 120.52(16), and not adopted as such according to section 120.54.
12-001225  OFFICE OF FINANCIAL REGULATION vs MARINE BANK AND TRUST COMPANY, A STATE-CHARTERED BANK IN VERO BEACH, FLORIDA  (2012)
Division of Administrative Hearings, Florida Filed: Apr. 06, 2012
The issue for determination is whether Respondent committed the offenses set forth in the Amended Administrative Complaint dated February 29, 2012, and, if so, what action should be taken.Petitioner demonstrated that Respondent had engaged in unsafe and unsound practices and had violated laws relating to the operation of a financial institution. Recommended the issuance of a cease and desist order by Petitioner against Respondent.

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