Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 14574-14575 [E7-5652]
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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
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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
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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 https://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
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Fmt 4703
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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 https://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
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]]>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]
=======================================================================
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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 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
