Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 14574-14575 [E7-5652]

Download as PDF 14574 Federal Register / Vol. 72, No. 59 / Wednesday, March 28, 2007 / Notices 33166. Officers: Rodolfo Luciani, Vice President (Qualifying Individual), Mirtha Lopez, Director. Transco Shipping Corporation, 18–05 215th Street, Suite PHD, Bayside, NY 11360. Officer: Lihuang Liu, President (Qualifying Individual). GET ONE LATER, Inc. dba Omega Shipping West, 4379 Sheila Street, Los Angeles, CA 90023. Officers: Katherine Munoz, Secretary (Qualifying Individual), Greg Terrell, President. Olympia Logistics & Services, Inc., 6304 NW 97th Avenue, Miami, FL 33178. Officers: Huseyin Hakan Sayin, President (Qualifying Individual), Ali Dartar, Vice President. KBL Container Line, Inc., 547 Adams Avenue, Elizabeth, NJ 07201. Officers: Elizabeth Reyes Rijo, President (Qualifying Individual), Epimenio Moris, Vice President. Corafisa Lines Inc., 2710 Tanya Terrace, Jacksonville, FL 32223. Officers: Abraham Torres, President (Qualifying Individual), Jose Leandro Reano, Vice President. US Global Logistics, 540 S. Catalina Street, Suite 209, Los Angeles, CA 90020, Kevin Jung, Sole Proprietor. International Cargo Consolidators, Corp., 10049 NW 89 Avenue, Bay 3, Medley, FL 33178. Officer: Maria T. Olivero, President (Qualifying Individual). OXY Cargo Corporation, 5525 Northwest 74 Avenue, Suite 628, Miami, FL 33166. Officer: Carlos Arenas, President (Qualifying Individual). Ilocandia Express Cargo, Inc., 1806 N. Taft Avenue, Los Angeles, CA 90028. Officers: Rey Dumandan, Vice President, (Qualifying Individual), Alfred D. Jamorabon, President. Non-Vessel-Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicants Boudreau Fine Art Services LLC, 3 Coronet Avenue, Lincroft, NJ 07738. Officer: Gloria M. ValderramaBoudreau, President, (Qualifying Individual). PDF Logistics, Inc., 7878 NW. 46th Street, Miami, FL 33166. Officers: Paolo Dal Farra, President (Qualifying Individual), Rossana Dal Farra, Vice President. THOR Global Logistics, LLC, 8401 FM 3464 Bldg. 2, Laredo, TX 78045. Officers: Rahul Oltikar, Vice President Sales (Qualifying Individual), Juan Arturo Menchaca, President. Four Point USA, Inc., 6307 NW 99th Avenue, Doral, FL 33178. Officers: Oscar Alvarez, Director (Qualifying Individual), Maria Gabriela de Alvarez, Director. Matson Global Distribution Services, Inc., 1855 Gateway Blvd., Suite 250, Concord, CA 94520. Officers: Steven T. Rubin, Vice President (Qualifying Individual), Robert Papworth, President. Mill Wright LLC, 475 Division Street, Elizabeth, NJ 07201. Officers: Nelson Torna, President (Qualifying Individual), John Segledi, Vice President. Euroworld Transport System America, Inc., 735 N. Water Street, Suite 936, Milwaukee, WI 53202. Officer: Amy Kay Champion, Vice President (Qualifying Individual). Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants Raices Express Inc. dba Raices Express, 3521 NW 8th Avenue, Suite #1, Pompano Beach, FL 33064. Officers: Rafael I. Santos, Director (Qualifying Individual), Idelsa A. Santos, Secretary. Sunshine Shipping, 7802 Westminster Blvd., Westminster, CA 92683, Duc Hein Pham, Sole Proprietor. Cargo Unlimited Worldwide LLC, dba Cargo Unlimited Worldwide, 3350 Sports Arena Blvd., Suite K, San Diego, CA 92110. Officers: Sharon K. Evans-Plotke, Vice Pres. Of Sales (Qualifying Individual), Kimberly Kobey Pratto, President. Relogistix, Inc., 20803 Blossom Landing Way, Potomac Falls, VA 20165. Officer: Steven John Tattum, President (Qualifying Individual). Dated: March 23, 2007. Bryant L. VanBrakle, Secretary. [FR Doc. E7–5688 Filed 3–27–07; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Reissuances Notice is hereby given that the following Ocean Transportation Intermediary licenses have been reissued by the Federal Maritime Commission pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. Chapter 409), and the regulations of the Commission pertaining to the licensing of Ocean Transportation Intermediaries, 46 CFR part 515. License No. Name/address Date reissued 019846N ................................................. Gunhill Shipping & Receiving Headquarters, Inc., 1444 E. Gunhill Road, Bronx, NY 10469. Ocean-5 Express Line, Inc., 520 E. Carson Plaza Court, Suite 206 Carson, CA 90746. January 10, 2007. 003950N ................................................. Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. E7–5685 Filed 3–27–07; 8:45 am] sroberts on PROD1PC70 with NOTICES BILLING CODE 6730–01–P 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, VerDate Aug<31>2005 17:09 Mar 27, 2007 Jkt 211001 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 PO 00000 Frm 00060 Fmt 4703 Sfmt 4703 March 3, 2007. 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 E:\FR\FM\28MRN1.SGM 28MRN1 Federal Register / Vol. 72, No. 59 / Wednesday, March 28, 2007 / Notices 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 April 23, 2007. A. Federal Reserve Bank of Atlanta (Andre Anderson, Vice President) 1000 Peachtree Street, N.E., Atlanta, Georgia 30309: 1. CNLBancshares, Inc., Orlando, Florida; to acquire 100 percent of CNLBank, Southwest Florida, Bonita Springs, Florida (in organization). 2. First IC Financial Corp., Doraville, Georgia; to become a bank holding company by acquiring 100 percent of the voting shares of First Intercontinental Bank, Doraville, Georgia. 3. Gateway Financial Holdings of Florida, Inc., Ormond Beach, Florida; to acquire 100 percent of the voting shares of Gateway Bank of Central Florida, Ocala, Florida (in organization). B. Federal Reserve Bank of Dallas (W. Arthur Tribble, Vice President) 2200 North Pearl Street, Dallas, Texas 752012272: 1. First Bank Lubbock Bancshares, Inc., Lubbock, Texas and Outsource Delaware Capital Group, Inc., Dover, Delaware; to merge with Wilson Bancshares, Inc., and thereby indirectly acquire Wilson State Bank, both of Wilson, Texas. Board of Governors of the Federal Reserve System, March 23, 2007. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E7–5652 Filed 3–27–07; 8:45 am] BILLING CODE 6210–01–S FEDERAL TRADE COMMISSION Agency Information Collection Activities; Submission for OMB Review; Comment Request Federal Trade Commission (‘‘FTC’’ or ‘‘Commission’’). ACTION: Notice. sroberts on PROD1PC70 with NOTICES AGENCY: SUMMARY: The information collection requirements described below will be submitted to the Office of Management and Budget (‘‘OMB’’) for review, as required by the Paperwork Reduction Act (‘‘PRA’’). The FTC is seeking public comments on its proposal to extend through April 30, 2010 the current PRA clearance for information collection requirements contained in its Free VerDate Aug<31>2005 17:09 Mar 27, 2007 Jkt 211001 Annual File Disclosures Rule (‘‘Rule’’). That clearance expires on April 30, 2007. DATES: Comments must be filed by April 27, 2007. ADDRESSES: Interested parties are invited to submit written comments. Comments should refer to ‘‘Free Annual File Disclosures Rule: FTC Matter No. P054816,’’ 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, with two complete copies, to the following address: Federal Trade Commission, Room H–135 (Annex J), 600 Pennsylvania Ave., NW., Washington, DC 20580. Because paper mail in the Washington area and at the Commission is subject to delay, please consider submitting your comments in electronic form, as prescribed below. However, if the comment contains any material for which confidential treatment is requested, it must be filed in paper form, and the first page of the document must be clearly labeled ‘‘Confidential.’’ 1 Comments filed in electronic form should be submitted by following the instructions on the Web-based form at https://secure.commentworks.com/ freereports. To ensure that the Commission considers an electronic comment, you must file it on that webbased form. If this notice appears at www.regulations.gov, you may also file an electronic comment through that Web site. The Commission will consider all comments that regulations.gov forwards to it. All comments should additionally be submitted to: Office of Management and Budget, Attention: Desk Officer for the Federal Trade Commission. Comments should be submitted via facsimile to (202) 395–6974 because U.S. Postal Mail is subject to lengthy delays due to heightened security precautions. 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 public comments 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 1 Commission Rule 4.2(d), 16 CFR 4.2(d). 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 00061 Fmt 4703 Sfmt 4703 14575 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: Requests for additional information should be addressed to Sandra Farrington, Attorney, Division of Privacy and Identity Protection, Bureau of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, NW., NJ–3158, Washington, DC 20580, (202) 326–2252. SUPPLEMENTARY INFORMATION: On December 29, 2006, the FTC sought comment on the information collection requirements associated with the Rule, 16 CFR Parts 610 and 698 (Control Number: 3084–0128). See 71 FR 78438. No comments were received. Pursuant to the OMB regulations, 5 CFR Part 1320, that implement the PRA, 44 U.S.C. 3501–3520, the FTC is providing this second opportunity for public comment while seeking OMB approval to extend the existing paperwork clearance for the Rule. All comments should be filed as prescribed in the ADDRESSES section above, and must be received on or before April 27, 2007. The Rule was promulgated pursuant to the Free and Accurate Credit Transactions Act of 2003 (‘‘FACT Act’’), Pub. L. 108–159 (Dec. 4, 2003), and the Fair Credit Reporting Act (‘‘FCRA’’), 16 U.S.C. 1681 et seq. As mandated by the FACT Act, the Rule requires nationwide consumer reporting agencies and nationwide consumer specialty reporting agencies to provide to consumers, upon request, one free file disclosure within any 12-month period. Generally, the Rule requires the nationwide consumer reporting agencies, as defined in Section 603(p) of the FCRA, 15 U.S.C. 1681a(p), to create and operate a centralized source that provides consumers with the ability to request their free annual file disclosures from each of the nationwide consumer reporting agencies through a centralized Internet Web site, toll-free telephone number, and postal address. The Rule also requires the nationwide consumer reporting agencies to establish a standardized form for Internet and mail requests for annual file disclosures, and provides a model standardized form that may be used to comply with that requirement. The Rule also requires nationwide specialty consumer reporting agencies, as defined in Section 603(w) of the E:\FR\FM\28MRN1.SGM 28MRN1

Agencies

[Federal Register Volume 72, Number 59 (Wednesday, March 28, 2007)]
[Notices]
[Pages 14574-14575]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-5652]


=======================================================================
-----------------------------------------------------------------------

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 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

[[Page 14575]]

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 April 23, 2007.
    A. Federal Reserve Bank of Atlanta (Andre Anderson, Vice President) 
1000 Peachtree Street, N.E., Atlanta, Georgia 30309:
    1. CNLBancshares, Inc., Orlando, Florida; to acquire 100 percent of 
CNLBank, Southwest Florida, Bonita Springs, Florida (in organization).
    2. First IC Financial Corp., Doraville, Georgia; to become a bank 
holding company by acquiring 100 percent of the voting shares of First 
Intercontinental Bank, Doraville, Georgia.
    3. Gateway Financial Holdings of Florida, Inc., Ormond Beach, 
Florida; to acquire 100 percent of the voting shares of Gateway Bank of 
Central Florida, Ocala, Florida (in organization).
    B. Federal Reserve Bank of Dallas (W. Arthur Tribble, Vice 
President) 2200 North Pearl Street, Dallas, Texas 75201-2272:
    1. First Bank Lubbock Bancshares, Inc., Lubbock, Texas and 
Outsource Delaware Capital Group, Inc., Dover, Delaware; to merge with 
Wilson Bancshares, Inc., and thereby indirectly acquire Wilson State 
Bank, both of Wilson, Texas.

    Board of Governors of the Federal Reserve System, March 23, 
2007.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E7-5652 Filed 3-27-07; 8:45 am]
BILLING CODE 6210-01-S