The issue in this case is whether the Petitioner's application for licensure by endorsement should be approved or denied.Petitioner failed to submit evidence sufficient to demonstrate entitlement to licensure by endorsement.
Whether the applications of Fana Holtz, Daniel Holtz, and Javier Holtz to acquire and/or maintain control of Capital Bank, Miami, Florida should be approved.Applicants did not meet criteria for approving change of control of bank.
