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Robert Michael Underwood
Robert Michael Underwood
Visitors: 107
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Bar #299650(FL)     License for 44 years
Tallahassee FL

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Related Laws :

Florida Laws: 120.569120.57120.60655.50658.21

04-002801  BBU BANK vs DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL REGULATION, DIVISION OF FINANCIAL INSTITUTIONS  (2004)
Division of Administrative Hearings, Florida Filed: Aug. 10, 2004
The ultimate issue in this case is whether an application to organize Petitioner, BBU Bank, should be approved by Respondent, the Office of Financial Regulation, Division of Financial Institutions.Report issued on the public hearing on proposed bank, which will be owned, in part, by nationals of a country other than the United States.
90-006835  DEPARTMENT OF BANKING AND FINANCE vs MERVYN KATZ  (1990)
Division of Administrative Hearings, Florida Filed: Oct. 26, 1990
The issue is whether the registration of Mervyn Katz under Section 517.12, Florida Statutes, should be revoked or other sanctions should be imposed against him.Broker initials on tickets for orders placed before his regis in Florida became effective was insufficient proof of misconduct. Dismissal of charges recom.
90-003928RX  THOMAS JAMES ASSOCIATES, INC.; BRIAN S. THOMAS; JAMES ALAN VILLA; ROBERT JOSEPH SETTEDUCATI; KARL RONALD FOUST; MICHAEL JOHN BERGIN; LEE BLACKWELL; THOMAS HINKEL; GEORGE SALLOUM; JOHN MCAULIFFE; KEVIN O`HARE; DAVID ROCCO; AND CRISTANTO DELGADO vs DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES AND INVESTOR PROTECTION  (1990)
Division of Administrative Hearings, Florida Filed: Jun. 13, 1990
Whether Rules 3E-600.013(1)(f), 3E-(300.013(1)(p) and 3E-600.013(2)(g), Florida Administrative Code are invalid exercises of delegated legislative authority.Rules requiring securities dealer to adhere to standards of conduct adopted by industry associations are valid.

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