Bank Holding Company/Change in Control
2010 Letters
- May 10, 2010 (72 KB PDF)
- Letter to Michael N. Delune, Esq., concluding that a proposed assignment of an economic interest in a qualified family partnership ("QFP") to a person who is not a family member would cause the partnership to lose its status as a QFP.
- March 2, 2010 (431 KB PDF)
- Letter to Judith Muncy, Esq., advising that the following entities would not be deemed to control Three Shores Bancorporation, Inc., Orlando, Florida, under the Bank Holding Company Act, as amended, if the transactions described in the letter are conducted according to the terms and conditions described in the letter and related correspondence: LM-SNBT LLC; Lovell Minnick Holdings LLC; Lovell Minnick Equity Advisors II LLC; Lovell Minnick Partners LLC; and Lovell Minnick Equity Partners II LP; all of El Segundo, California.
- March 2, 2010 (367 KB PDF)
- Letter to Paul Pilecki, Esq., advising that Continental Investors Fund LLC and Continental Investors LLC, both of Chicago, Illinois, would not be deemed to control Three Shores Bancorporation, Inc., Orlando, Florida, under the Bank Holding Company Act, as amended, if the transactions described in the letter are conducted according to the terms and conditions described in the letter and related correspondence.
- March 2, 2010 (441 KB PDF)
- Letter to Judith Muncy, Esq., advising that the following entities would not be deemed to control Three Shores Bancorporation, Inc., Orlando, Florida, under the Bank Holding Company Act, as amended, if the transactions described in the letter are conducted according to the terms and conditions described in the letter and related correspondence: PCAP Managers, LLC, Parthenon Investors III, L.P.; PCAP Partners III, LLC; PCAP Associates; PCAP III, LLC; PCAP Associates-SNBT LLC; PCAP-SNBT LLC; J&R Advisors F.F., LLC; J&R Founders Fund II, L.P.; and J&R Founders-SNBT LLC; all of Boston, Massachusetts.