Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 34949-34950 [2017-15871]
Download as PDF
<![CDATA[
34949
Federal Register / Vol. 82, No. 143 / Thursday, July 27, 2017 / Notices
Number of
respondents
Type of burden
Estimated time
per response
Frequency of
response
Total
estimated
annual burden
(hours)
1
1
166
1,332
On Occasion
On Occasion
166
1,332
Total Estimated Annual Burden ..............................................................
mstockstill on DSK30JT082PROD with NOTICES
Recordkeeping ...............................................................................................
Disclosure .......................................................................................................
........................
........................
.....................
1,514
General Description of Collection:
This information collection implements
section 742(c)(2) of the Dodd-Frank Act
(7 U.S.C. 2(c)(2)(E) and FDIC regulations
governing retail foreign exchange
transactions as set forth at 12 CFR part
349, subpart B. The regulation allows
banking organizations under FDIC
supervision to engage in off-exchange
transactions in foreign currency with
retail customers provided they comply
with various reporting, recordkeeping
and third-party disclosure requirements
specified in the rule. If an institution
elects to conduct such transactions,
compliance with the information
collection is mandatory.
Reporting Requirements—Part 349,
subpart B requires that, prior to
initiating a retail foreign exchange
business; a banking institution must
provide the FDIC with a notice
certifying that the institution has
written policies and procedures, and
risk measurement and management
systems and controls in place to ensure
that retail foreign exchange transactions
are conducted in a safe and sound
manner. The institution must also
provide information about it intends to
manage customer due diligence, new
product approvals and haircuts applied
to noncash margin.
Recordkeeping Requirements—Part
349 subpart B requires that institutions
engaging in retail foreign exchange
transactions keep full, complete and
systematic records of account, financial
ledger, transaction, memorandum orders
and post execution allocations of
bunched orders. In addition, institutions
are required to maintain records
regarding their ratio of profitable
accounts, possible violations of law,
records of noncash margin and monthly
statements and confirmations issued.
Disclosure Requirements—The
regulation requires that, before opening
an account that will engage in retail
foreign exchange transactions, a banking
institution must obtain from each retail
foreign exchange customer an
acknowledgement of receipt and
understanding of a written disclosure
specified in the rule and of disclosures
about the banking institution’s fees and
other charges and of its profitable
accounts ratio. The institution must also
VerDate Sep<11>2014
19:17 Jul 26, 2017
Jkt 241001
provide monthly statements to each
retail foreign exchange customer and
must send confirmation statements
following every transaction. The
customer dispute resolution provisions
of the regulation require certain
endorsements, acknowledgements and
signature language as well as the timely
provision of a list of persons qualified
to handle a customer’s request for
arbitration.
There is no change in the method or
substance of the collection. At present
no FDIC-supervised institution is
engaging in activities that would make
them subject to the information
collection requirements. FDIC originally
estimated that 3 institutions would be
impacted by the rule. The agency is
reducing the estimated number of
respondents to one (1) as a placeholder
in case an institution elects to engage in
covered activities in the future. There
has been no change in the frequency of
response or in the estimated number of
hours required to respond. Because of
the reduction in the estimated number
of respondents from three (3) to one (1),
the estimated annual burden has
decreased.
Request for Comment
Comments are invited on: (a) Whether
the collections of information are
necessary for the proper performance of
the FDIC’s functions, including whether
the information has practical utility; (b)
the accuracy of the estimates of the
burden of the information collections,
including the validity of the
methodology and assumptions used; (c)
ways to enhance the quality, utility, and
clarity of the information to be
collected; and (d) ways to minimize the
burden of the collections of information
on respondents, including through the
use of automated collection techniques
or other forms of information
technology. All comments will become
a matter of public record.
Dated at Washington, DC, this 21st day of
July, 2017.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2017–15711 Filed 7–26–17; 8:45 am]
BILLING CODE 6714–01–P
PO 00000
Frm 00027
Fmt 4703
Sfmt 4703
FEDERAL RESERVE SYSTEM
Formations of, Acquisitions by, and
Mergers of Bank Holding Companies
The companies listed in this notice
have applied to the Board for approval,
pursuant to the Bank Holding Company
Act of 1956 (12 U.S.C. 1841 et seq.)
(BHC Act), Regulation Y (12 CFR part
225), and all other applicable statutes
and regulations to become a bank
holding company and/or to acquire the
assets or the ownership of, control of, or
the power to vote shares of a bank or
bank holding company and all of the
banks and nonbanking companies
owned by the bank holding company,
including the companies listed below.
The applications listed below, as well
as other related filings required by the
Board, are available for immediate
inspection at the Federal Reserve Bank
indicated. The applications will also be
available for inspection at the offices of
the Board of Governors. Interested
persons may express their views in
writing on the standards enumerated in
the BHC Act (12 U.S.C. 1842(c)). If the
proposal also involves the acquisition of
a nonbanking company, the review also
includes whether the acquisition of the
nonbanking company complies with the
standards in section 4 of the BHC Act
(12 U.S.C. 1843). Unless otherwise
noted, nonbanking activities will be
conducted throughout the United States.
Unless otherwise noted, comments
regarding each of these applications
must be received at the Reserve Bank
indicated or the offices of the Board of
Governors not later than August 23,
2017.
A. Federal Reserve Bank of St. Louis
(David L. Hubbard, Senior Manager)
P.O. Box 442, St. Louis, Missouri
63166–2034. Comments can also be sent
electronically to
Comments.applications@stls.frb.org:
1. Ozarks Heritage Financial Group,
Inc., Gainesville, Missouri; and its top
tier holding company Century
Bancshares, Inc., Gainesville, Missouri,
to acquire 100 percent of the voting
shares of Financial Enterprises, Inc.,
Clinton, Missouri, and thereby
indirectly acquire First National Bank of
Clinton, Clinton, Missouri.
E:\FR\FM\27JYN1.SGM
27JYN1
34950
Federal Register / Vol. 82, No. 143 / Thursday, July 27, 2017 / Notices
Board of Governors of the Federal Reserve
System, July 24, 2017.
Yao-Chin Chao,
Assistant Secretary of the Board.
[FR Doc. 2017–15871 Filed 7–26–17; 8:45 am]
BILLING CODE 6210–01–P
mstockstill on DSK30JT082PROD with NOTICES
Notice of Proposals To Engage in or
To Acquire Companies Engaged in
Permissible Nonbanking Activities
The companies listed in this notice
have given notice under section 4 of the
Bank Holding Company Act (12 U.S.C.
1843) (BHC Act) and Regulation Y, (12
CFR part 225) to engage de novo, or to
acquire or control voting securities or
assets of a company, including the
companies listed below, that engages
either directly or through a subsidiary or
other company, in a nonbanking activity
that is listed in § 225.28 of Regulation Y
(12 CFR 225.28) or that the Board has
determined by Order to be closely
related to banking and permissible for
bank holding companies. Unless
otherwise noted, these activities will be
conducted throughout the United States.
Each notice is available for inspection
at the Federal Reserve Bank indicated.
The notice also will be available for
inspection at the offices of the Board of
Governors. Interested persons may
express their views in writing on the
question whether the proposal complies
with the standards of section 4 of the
BHC Act.
Unless otherwise noted, comments
regarding the applications must be
received at the Reserve Bank indicated
or the offices of the Board of Governors
not later than August 11, 2017.
A. Federal Reserve Bank of New York
(Ivan Hurwitz, Vice President) 33
Liberty Street, New York, New York
10045–0001. Comments can also be sent
electronically to
Comments.applications@ny.frb.org:
1. China Merchants Group Limited,
Hong Kong Special Administrative
Region, the People’s Republic of China;
to engage de novo in extending credit
and servicing loans and the leasing of
personal property through CIMC
Leasing USA Inc., Oakbrook Terrace,
Illinois, pursuant to sections
225.28(b)(1) and 225.28(b)(3) of
Regulation Y.
Board of Governors of the Federal Reserve
System, July 24, 2017.
Yao-Chin Chao,
Assistant Secretary of the Board.
BILLING CODE 6210–01–P
VerDate Sep<11>2014
19:17 Jul 26, 2017
Jkt 241001
Agency for Healthcare Research and
Quality
Supplemental Evidence and Data
Request on Nonsurgical Treatments
for Urinary Incontinence in Adult
Women: A Systematic Review Update
FEDERAL RESERVE SYSTEM
[FR Doc. 2017–15872 Filed 7–26–17; 8:45 am]
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Agency for Healthcare Research
and Quality (AHRQ), HHS.
ACTION: Request for Supplemental
Evidence and Data Submissions.
AGENCY:
The Agency for Healthcare
Research and Quality (AHRQ) is seeking
scientific information submissions from
the public. Scientific information is
being solicited to inform our review of
Nonsurgical Treatments for Urinary
Incontinence in Adult Women: A
Systematic Review Update, which is
currently being conducted by the
AHRQ’s Evidence-based Practice
Centers (EPC) Program. Access to
published and unpublished pertinent
scientific information will improve the
quality of this review.
DATES: Submission Deadline on or
before August 28, 2017.
ADDRESSES:
Email submissions: SEADS@epcsrc.org.
Print submissions: Mailing Address:
Portland VA Research Foundation,
Scientific Resource Center, ATTN:
Scientific Information Packet
Coordinator, P.O. Box 69539, Portland,
OR 97239.
Shipping Address (FedEx, UPS, etc.):
Portland VA Research Foundation,
Scientific Resource Center, ATTN:
Scientific Information Packet
Coordinator, 3710 SW., U.S. Veterans
Hospital Road, Mail Code: R&D 71,
Portland, OR 97239.
FOR FURTHER INFORMATION CONTACT:
Ryan McKenna, Telephone: 503–220–
8262 ext. 51723 or Email: SEADS@epcsrc.org.
SUPPLEMENTARY INFORMATION: The
Agency for Healthcare Research and
Quality has commissioned the
Evidence-based Practice Centers (EPC)
Program to complete a review of the
evidence for Nonsurgical Treatments for
Urinary Incontinence in Adult Women:
A Systematic Review Update. AHRQ is
conducting this systematic review
pursuant to Section 902(a) of the Public
Health Service Act, 42 U.S.C. 299a(a).
The EPC Program is dedicated to
identifying as many studies as possible
that are relevant to the questions for
each of its reviews. In order to do so, we
are supplementing the usual manual
and electronic database searches of the
SUMMARY:
PO 00000
Frm 00028
Fmt 4703
Sfmt 4703
literature by requesting information
from the public (e.g., details of studies
conducted). We are looking for studies
that report on Nonsurgical Treatments
for Urinary Incontinence in Adult
Women: A Systematic Review Update,
including those that describe adverse
events. The entire research protocol,
including the key questions, is also
available online at: https://effective
healthcare.ahrq.gov/index.cfm/searchfor-guides-reviews-and-reports/
?pageaction=display
product&productid=2479.
This is to notify the public that the
EPC Program would find the following
information on Nonsurgical Treatments
for Urinary Incontinence in Adult
Women: A Systematic Review Update
helpful:
D A list of completed studies that
your organization has sponsored for this
indication. In the list, please indicate
whether results are available on
ClinicalTrials.gov along with the
ClinicalTrials.gov trial number.
D For completed studies that do not
have results on ClinicalTrials.gov,
please provide a summary, including
the following elements: Study number,
study period, design, methodology,
indication and diagnosis, proper use
instructions, inclusion and exclusion
criteria, primary and secondary
outcomes, baseline characteristics,
number of patients screened/eligible/
enrolled/lost to follow-up/withdrawn/
analyzed, effectiveness/efficacy, and
safety results.
D A list of ongoing studies that your
organization has sponsored for this
indication. In the list, please provide the
ClinicalTrials.gov trial number or, if the
trial is not registered, the protocol for
the study including a study number, the
study period, design, methodology,
indication and diagnosis, proper use
instructions, inclusion and exclusion
criteria, and primary and secondary
outcomes.
D Description of whether the above
studies constitute ALL Phase II and
above clinical trials sponsored by your
organization for this indication and an
index outlining the relevant information
in each submitted file.
Your contribution will be very
beneficial to the EPC Program. Materials
submitted must be publicly available or
able to be made public. Materials that
are considered confidential; marketing
materials; study types not included in
the review; or information on
indications not included in the review
cannot be used by the EPC Program.
This is a voluntary request for
information, and all costs for complying
with this request must be borne by the
submitter.
E:\FR\FM\27JYN1.SGM
27JYN1
]]>Agencies
[Federal Register Volume 82, Number 143 (Thursday, July 27, 2017)]
[Notices]
[Pages 34949-34950]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-15871]
=======================================================================
-----------------------------------------------------------------------
FEDERAL RESERVE SYSTEM
Formations of, Acquisitions by, and Mergers of Bank Holding
Companies
The companies listed in this notice have applied to the Board for
approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C.
1841 et seq.) (BHC Act), Regulation Y (12 CFR part 225), and all other
applicable statutes and regulations to become a bank holding company
and/or to acquire the assets or the ownership of, control of, or the
power to vote shares of a bank or bank holding company and all of the
banks and nonbanking companies owned by the bank holding company,
including the companies listed below.
The applications listed below, as well as other related filings
required by the Board, are available for immediate inspection at the
Federal Reserve Bank indicated. The applications will also be available
for inspection at the offices of the Board of Governors. Interested
persons may express their views in writing on the standards enumerated
in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the
acquisition of a nonbanking company, the review also includes whether
the acquisition of the nonbanking company complies with the standards
in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted,
nonbanking activities will be conducted throughout the United States.
Unless otherwise noted, comments regarding each of these
applications must be received at the Reserve Bank indicated or the
offices of the Board of Governors not later than August 23, 2017.
A. Federal Reserve Bank of St. Louis (David L. Hubbard, Senior
Manager) P.O. Box 442, St. Louis, Missouri 63166-2034. Comments can
also be sent electronically to Comments.applications@stls.frb.org:
1. Ozarks Heritage Financial Group, Inc., Gainesville, Missouri;
and its top tier holding company Century Bancshares, Inc., Gainesville,
Missouri, to acquire 100 percent of the voting shares of Financial
Enterprises, Inc., Clinton, Missouri, and thereby indirectly acquire
First National Bank of Clinton, Clinton, Missouri.
[[Page 34950]]
Board of Governors of the Federal Reserve System, July 24, 2017.
Yao-Chin Chao,
Assistant Secretary of the Board.
[FR Doc. 2017-15871 Filed 7-26-17; 8:45 am]
BILLING CODE 6210-01-P
