Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 36175-36176 [05-12267]

Download as PDF Federal Register / Vol. 70, No. 119 / Wednesday, June 22, 2005 / Notices Date Revoked: June 2, 2005. Reason: Failed to maintain a valid bond. License Number: 016266N Name: Transtainer Costa Rica Corp. Address: 8120 NW 29th Street, Miami, FL 33122. Date Revoked: June 8, 2005. Reason : Failed to maintain a valid bond. License Number: 004560F Name: Tur Enterprises, Inc. dba Seven Winds Shipping. Address: 8443 NW 68th Street, Miami, FL 33166. Date Revoked: May 25, 2005. Reason: Failed to maintain a valid bond. Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. 05–12247 Filed 6–21–05; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Applicants Notice is hereby given that the following applicants have filed with the Federal Maritime Commission an application for license as a Non-VesselOperating Common Carrier and Ocean Freight Forwarder—Ocean Transportation Intermediary pursuant to section 19 of the Shipping Act of 1984 as amended (46 U.S.C. app. 1718 and 46 CFR Part 515). Persons knowing of any reason why the following applicants should not receive a license are requested to contact the Office of Transportation Intermediaries, Federal Maritime Commission,Washington, DC 20573. Non-Vessel—Operating Common Carrier Ocean Transportation Intermediary Applicants: Forest Fiberslogistics 7900 Tascherean Blvd. West, Suite 203, Building C, Brossard, Quebec, Canada J4X–1C2, Dominic Colubriale, Sole Proprietor. Fame Cargo International, Inc., 5879– B New Peachtree Road, Doraville, GA 30340, Officers:Ernesto G. Agustin, Treasurer, (Qualifying Individual), Ederlinda E. Agustin, President. T4 Logistics, LLC, 3401 K Street NW, Suite 201, Washington, DC 20007, Officer: Tim H. Rose, Manager, (Qualifying Individual). JKC International Inc., 1972 W. Holt Avenue, Pomona, CA 91768, Officers: Allen Man-Yiu Wei, Vice President, (Qualifying Individual), VerDate jul<14>2003 21:12 Jun 21, 2005 Jkt 205001 Yong Chen, President. NMC Logistics International, Inc., 17870 Castleton Street, Suite 246, City of Industry, CA 91748, Officers: Kun Kai Chang, Vice President, (Qualifying Individual), Bryan Fang, President. Advance Continental Logistics, Inc., 230–19 International Airport Center Blvd., Suite 238, Bldg. A, Jamaica, NY 11413, Officer: Yiu Cheung Wong, President, (Qualifying Individual). Non-Vessel—Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicants: Interport Global Logistics Pvt. Ltd., 5 & 6 Shrikant Chambers, Sion Trombay Rd., Chembur, Mumbai, Maharashtra State, 400071, India, Officers: Sam Bendre, CEO/ Director, (Qualifying Individual), Vaidyanathan B., Director. Cargo Embassy S.p.a., Via Lavoria, 56/ L/M/N, Cenaia-Crespina 56040 Italy, Officer: Umberto Nizzola, Import/Export Manager, (Qualifying Individual). Expedited Logistics and Freight Services, Ltd., 3340–D Greens Road, Suite 300, Houston, TX 77032, Officers: Dian A. Mazzei, International Director, (Qualifying Individual), Frederick J. Lalumandier, Partner. Sigma Logistics, Inc., 1100 S. El Molino Avenue, Pasadena, CA 91106, Officer: Yi Ren, CEO/CFO, (Qualifying Individual). Acorn International Forwarding, Co., 2200 Pacific Coast Highway 219, Hermosa Beach, CA 90254, Officers: Houman Razi, President, (Qualifying Individual). Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants: Yowell International Airlines, Inc., dba Yowell International, One Air Cargo Place, Suite #3, Melbourne, FL 32901, Officers: William H. Cantillon, Vice President, (Qualifying Individual), Neil T. Yowell, Jr., President. NFI Global, LLC, 1515 Burnt Mill Road, Cherry Hill, NJ 08003, Officers: Robert John Skulsky, Dir. of Intl. Logistics, (Qualifying Individual), Sidney Brown, President. Jaime Maduro, U.S. Customs Broker, Foreign Trade Zone, State Rd. #165, Km. #2.4, Bldg #1, Door #10, Guaynabo, PR 00956, Jaime Maduro Santana, Sole Proprietor Chukwuocha Motors, 8219 Viny Ridge Drive, Houston, TX 77072, PO 00000 Frm 00067 Fmt 4703 Sfmt 4703 36175 Victor Chinedum Chukwuocha, Sole Proprietor. Seven Seas Consultants, Inc., 4722 Autumn Alcove Court, Kingwood, TX 77345, Officers: Charles J. Buscemi, President, (Qualifying Individual), Tommie W. Buscemi, Secretary/Treasurer. Dated: June 16, 2005. Bryant L. VanBrakle, Secretary. [FR Doc. 05–12245 Filed 6–21–05; 8:45 am] BILLING CODE 6730–01–P FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and § 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)). The notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices also will be available for inspection at the office of the Board of Governors. Interested persons may express their views in writing to the Reserve Bank indicated for that notice or to the offices of the Board of Governors. Comments must be received not later than July 5, 2005. A. Federal Reserve Bank of Kansas City (Donna J. Ward, Assistant Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001: 1. Gregory L. Massey, Durant, Oklahoma; to retain voting shares of Durant Bancorp, Inc., Durant, Oklahoma, and thereby indirectly retain voting shares of First United Bank and Trust Company, Durant, Oklahoma. Board of Governors of the Federal Reserve System, June 15, 2005. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. 05–12268 Filed 6–21–05; 8:45 am] BILLING CODE 6210–01–S 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 E:\FR\FM\22JNN1.SGM 22JNN1 36176 Federal Register / Vol. 70, No. 119 / Wednesday, June 22, 2005 / Notices 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 application also will 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. Additional information on all bank holding companies may be obtained from the National Information Center website at www.ffiec.gov/nic/. 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 July 15, 2005. A. Federal Reserve Bank of Chicago (Patrick M. Wilder, Assistant Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414: 1. Lamplighter Financial, MHC, Wauwatosa, Wisconsin; to become a bank holding company by acquiring 100 percent of the voting shares of Wauwatosa Savings Bank, Wauwatosa, Wisconsin. B. Federal Reserve Bank of St. Louis (Glenda Wilson, Community Affairs Officer) 411 Locust Street, St. Louis, Missouri 63166-2034: 1. Mercantile Bancorp, Inc., Quincy, Illinois; to increase its ownership from 32.81 percent to 39.95 percent of the voting shares of New Frontier Bancshares, Inc., and thereby indirectly acquire additional voting shares of New Frontier Bank, both of Saint Charles, Missouri. Board of Governors of the Federal Reserve System, June 15, 2005. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. 05–12267 Filed 6–21–05; 8:45 am] BILLING CODE 6210–01–S VerDate jul<14>2003 21:12 Jun 21, 2005 Jkt 205001 FEDERAL TRADE COMMISSION [File No. 051 0022] Valero L.P., Valero Energy Corporation, Kaneb Services LLC, and Kaneb Pipe Line Partners, L.P.; Analysis of Proposed Consent Order To Aid Public Comment Federal Trade Commission. Proposed Consent Agreement. AGENCY: ACTION: SUMMARY: The consent agreement in this matter settles alleged violations of Federal law prohibiting unfair or deceptive acts or practices or unfair methods of competition. The attached Analysis to Aid Public Comment describes both the allegations in the draft complaint and the terms of the consent order—embodied in the consent agreement—that would settle these allegations. DATES: Comments must be received on or before July 14, 2005. ADDRESSES: Interested parties are invited to submit written comments. Comments should refer to ‘‘Valero Kaaneb, et al., File No. 051 0022,’’ to facilitate the organization of comments. A comment filed in paper form should include this reference both in the text and on the envelope, and should be mailed or delivered to the following address: Federal Trade Commission/ Office of the Secretary, Room 159–H, 600 Pennsylvania Avenue, NW., Washington, DC 20580. Comments containing confidential material must be filed in paper form, must be clearly labeled ‘‘Confidential,’’ and must comply with Commission Rule 4.9(c). 16 CFR 4.9(c) (2005).1 The FTC is requesting that any comment filed in paper form be sent by courier or overnight service, if possible, because U.S. postal mail in the Washington area and at the Commission is subject to delay due to heightened security precautions. Comments that do not contain any nonpublic information may instead be filed in electronic form as part of or as an attachment to e-mail messages directed to the following email box: consentagreement@ftc.gov. The FTC Act and other laws the Commission administers permit the collection of public comments to consider and use in this proceeding as appropriate. All timely and responsive 1 The comment must be accompanied by an explicit request for confidential treatment, including the factual and legal basis for the request, and must identify the specific portions of the comment to be withheld from the public record. The request will be granted or denied by the Commission’s General Counsel, consistent with applicable law and the public interest. See Commission Rule 4.9(c), 16 CFR 4.9(c). PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 public comments, whether filed in paper or electronic form, will be considered by the Commission, and will be available to the public on the FTC Web site, to the extent practicable, at http://www.ftc.gov. As a matter of discretion, the FTC makes every effort to remove home contact information for individuals from the public comments it receives before placing those comments on the FTC Web site. More information, including routine uses permitted by the Privacy Act, may be found in the FTC’s privacy policy, at http://www.ftc.gov/ ftc/privacy.htm. FOR FURTHER INFORMATION CONTACT: Phillip Broyles, Bureau of Competition, 600 Pennsylvania Avenue, NW., Washington, DC 20580, (202) 326–2805. SUPPLEMENTARY INFORMATION: Pursuant to section 6(f) of the Federal Trade Commission Act, 38 Stat. 721, 15 U.S.C. 46(f), and § 2.34 of the Commission Rules of Practice, 16 CFR 2.34, notice is hereby given that the above-captioned consent agreement containing a consent order to cease and desist, having been filed with and accepted, subject to final approval, by the Commission, has been placed on the public record for a period of thirty (30) days. The following Analysis to Aid Public Comment describes the terms of the consent agreement, and the allegations in the complaint. An electronic copy of the full text of the consent agreement package can be obtained from the FTC Home Page (for June 15, 2005), on the World Wide Web, at http://www.ftc.gov/ os/2005/06/index.htm. A paper copy can be obtained from the FTC Public Reference Room, Room 130–H, 600 Pennsylvania Avenue, NW., Washington, DC 20580, either in person or by calling (202) 326–2222. Public comments are invited, and may be filed with the Commission in either paper or electronic form. All comments should be filed as prescribed in the ADDRESSES section above, and must be received on or before the date specified in the DATES section. Analysis of Agreement Containing Consent Order To Aid Public Comment I. Introduction The Federal Trade Commission (‘‘Commission’’ or ‘‘FTC’’) has issued a complaint (‘‘Complaint’’) alleging that Valero L.P.’s proposed acquisition of Kaneb Services LLC and Kaneb Pipe Line Partners, L.P. (collectively ‘‘Kaneb’’) would violate Section 7 of the Clayton Act, as amended, 15 U.S.C. 18, and Section 5 of the Federal Trade Commission Act, as amended, 15 U.S.C. 45, and has entered into an agreement containing consent orders (‘‘Agreement E:\FR\FM\22JNN1.SGM 22JNN1

Agencies

[Federal Register Volume 70, Number 119 (Wednesday, June 22, 2005)]
[Notices]
[Pages 36175-36176]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-12267]


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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

[[Page 36176]]

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 application also will 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. 
Additional information on all bank holding companies may be obtained 
from the National Information Center website at www.ffiec.gov/nic/.
    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 July 15, 2005.
    A. Federal Reserve Bank of Chicago (Patrick M. Wilder, Assistant 
Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414:
    1. Lamplighter Financial, MHC, Wauwatosa, Wisconsin; to become a 
bank holding company by acquiring 100 percent of the voting shares of 
Wauwatosa Savings Bank, Wauwatosa, Wisconsin.
    B. Federal Reserve Bank of St. Louis (Glenda Wilson, Community 
Affairs Officer) 411 Locust Street, St. Louis, Missouri 63166-2034:
    1. Mercantile Bancorp, Inc., Quincy, Illinois; to increase its 
ownership from 32.81 percent to 39.95 percent of the voting shares of 
New Frontier Bancshares, Inc., and thereby indirectly acquire 
additional voting shares of New Frontier Bank, both of Saint Charles, 
Missouri.

    Board of Governors of the Federal Reserve System, June 15, 2005.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 05-12267 Filed 6-21-05; 8:45 am]
BILLING CODE 6210-01-S