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CREDICORP v. STATE, DEPT. OF BANKING

No. 94-440.

659 So.2d 376 (1995)

CREDICORP, INCORPORATED, a Texas corporation, John Rheinfrank, individually and as President of Credicorp, Inc., and Steven W. Brown, individually and as Vice President of Credicorp, Inc., Appellants, v. STATE of Florida, DEPARTMENT OF BANKING AND FINANCE, APPELLEE.

District Court of Appeal of Florida, First District.

Motion for Certification Granted September 13, 1995.

Attorney(s) appearing for the Case

William E. Williams, Rex D. Ware, and Vikki R. Shirley of Huey, Guilday & Tucker, P.A., Tallahassee, for appellants.

Bridget L. Ryan, Asst. Gen. Counsel, Dept. of Banking & Finance, Tallahassee, for appellee.

KAHN, Judge.

This is an appeal from a final order entered by appellee, the Department of Banking and Finance (Department), on January 14, 1994, ordering Credicorp, Inc. (Credicorp) to cease and desist certain activities under chapters 520 and 687, Florida Statutes, and imposing administrative fines totalling $4,078,000 against appellants Credicorp, John Rheinfrank,1 who served as its president until his departure from the company in the...

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