Division of Administrative Hearings, Florida
Latest Update: Dec. 14, 1987
The parties' Pretrial Stipulation executed herein, limits the issues framed by the Amended Administrative Charges and Complaint for Removal: Do Respondent's acts between January 1, 1980 and May 22, 1981 constitute conduct that is an unsafe or unsound practice as that term is defined in Section 655.005(1)(d), F.S. (1985)? Do Respondent's acts of commission or omission between January 1, 1980 and May 22, 1981 constitute conduct that is a breach of fiduciary duty as utilized and understood under Title XXXVIII, Banks and Banking, F.S. (1985)? Do Respondent's acts between January 1, 1980 and May 22, 1981 constitute a violation of any other law involving fraud or moral turpitude which constitutes a felony, to wit, a violation of Section 517.301(1), F.S. (1985)?Prima facie case of unsafe/unsound banking practices, breach of fiduciary duty and or violation equals moral turpitude or fraud were refuted; defend secrities.
