Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies, 48640-48641 [E7-16787]

Download as PDF 48640 Federal Register / Vol. 72, No. 164 / Friday, August 24, 2007 / Notices Comments must be submitted on or before October 23, 2007. ADDRESSES: You may submit comments, identified by Reg H–3: 7100–0196; or FR HMDA–LAR: 7100–0247, by any of the following methods: • Agency Web Site: http:// www.federalreserve.gov. Follow the instructions for submitting comments at http://www.federalreserve.gov/ generalinfo/foia/ProposedRegs.cfm. • Federal eRulemaking Portal: http:// www.regulations.gov. Follow the instructions for submitting comments. • E–mail: regs.comments@federalreserve.gov. Include docket number in the subject line of the message. • FAX: 202/452–3819 or 202/452– 3102. • Mail: Jennifer J. Johnson, Secretary, Board of Governors of the Federal Reserve System, 20th Street and Constitution Avenue, NW., Washington, DC 20551. All public comments are available from the Board’s Web site at www.federalreserve.gov/generalinfo/ foia/ProposedRegs.cfm as submitted, unless modified for technical reasons. Accordingly, your comments will not be edited to remove any identifying or contact information. Public comments may also be viewed electronically or in paper in Room MP–500 of the Board’s Martin Building (20th and C Streets, NW., between 9 a.m. and 5 p.m. on weekdays. Additionally, commenters should send a copy of their comments to the OMB Desk Officer by mail to the Office of Information and Regulatory Affairs, U.S. Office of Management and Budget, New Executive Office Building, Room 10235, 725 17th Street, NW., Washington, DC 20503 or by fax to 202– 395–6974. FOR FURTHER INFORMATION CONTACT: A copy of the PRA OMB submission including, the proposed reporting form and instructions, supporting statement, and other documentation will be placed into OMB’s public docket files, once approved. These documents will also be made available on the Federal Reserve Board’s public Web site at: http:// www.federalreserve.gov/boarddocs/ reportforms/review.cfm or may be requested from the agency clearance officer, whose name appears below. Michelle Shore, Federal Reserve Board Clearance Officer (202–452– 3829), Division of Research and Statistics, Board of Governors of the Federal Reserve System, Washington, DC 20551. Telecommunications Device for the Deaf (TDD) users may contact (202–263–4869), Board of Governors of yshivers on PROD1PC66 with NOTICES DATES: VerDate Aug<31>2005 14:35 Aug 23, 2007 Jkt 211001 the Federal Reserve System, Washington, DC 20551. Proposal to approve under OMB delegated authority the extension for three years, without revision, of the following reports: 1. Report title: Recordkeeping and Disclosure Requirements Associated with Securities Transactions Pursuant to Regulation H Agency form number: Reg H–3 OMB control number: 7100–0196 Frequency: On occasion Reporters: State member banks and state member trust companies Annual reporting hours: 102,359 hours Estimated average hours per response: State member banks with trust departments and state member trust companies: recordkeeping, 2.00 hours; disclosure, 16.00 hours. State member banks without trust departments: recordkeeping; 15 minutes; disclosure, 5.00 hours. Number of respondents: 232 state member banks with trust departments and state member trust companies, and 669 state member banks without trust departments General description of report: This information collection is mandatory (12 U.S.C. 325). If the records maintained by state member banks come into the possession of the Federal Reserve, they are given confidential treatment (5 U.S.C. 552(b)(4), (b)(6), and (b)(8)). Abstract: State member banks and state member trust companies are required to maintain records for three years following a securities transaction. These requirements1 are necessary to protect the customer, to avoid or settle customer disputes, and to protect the institution against potential liability arising under the anti-fraud and insider trading provisions of the Securities Exchange Act of 1934. 2. Report title: Home Mortgage Disclosure Act (HMDA) Loan/ Application Register (LAR) Agency form number: FR HMDA–LAR OMB control number: 7100–0247 Frequency: Annual Reporters: State member banks, subsidiaries of state member banks, subsidiaries of bank holding companies, 1 In July of 2004, the Securities and Exchange Commission (SEC) amended Rule 17j–1 of the Investment Company Act of 1940 to extend the reporting time period to 30 calendar days after the end of the calendar quarter. In order to promote practical and uniform recordkeeping requirements that are consistent with the SEC and other federal banking regulators’ rules, the Federal Reserve is in the process of revising the 10 calendar day reporting requirement for state member banks and state member trust companies to a 30 calendar day reporting time period. PO 00000 Frm 00032 Fmt 4703 Sfmt 4703 U.S. branches and agencies of foreign banks (other than federal branches, federal agencies, and insured state branches of foreign banks), commercial lending companies owned or controlled by foreign banks, and organizations operating under section 25 or 25A of the Federal Reserve Act. Annual reporting hours: 156,910 hours Estimated average hours per response: State member banks, 242 hours; and mortgage subsidiaries, 192 hours. Number of respondents: 527 State member banks, and 153 mortgage subsidiaries.General description of report: This information collection is mandatory (12 U.S.C. 2803). The information is not given confidential treatment, however, information that might identify individual borrowers or applicants is given confidential treatment under exemption 6 of the Freedom of Information Act (5 U.S.C. 552(b)(6)) and section 304 (j)(2)(B) of HMDA (12 U.S.C. 2803). Abstract: The information reported and disclosed pursuant to this collection is used to further the purposes of HMDA. These include: (1) To help determine whether financial institutions are serving the housing needs of their communities; (2) to assist public officials in distributing publicsector investments so as to attract private investment to areas where it is needed; and (3) to assist in identifying possible discriminatory lending patterns and enforcing anti-discrimination statutes. Board of Governors of the Federal Reserve System, August 21, 2007. Jennifer J. Johnson, Secretary of the Board. [FR Doc. E7–16767 Filed 8–23–07; 8:45 am] BILLING CODE 6210–01–S 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 E:\FR\FM\24AUN1.SGM 24AUN1 Federal Register / Vol. 72, No. 164 / Friday, August 24, 2007 / Notices 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 September 10, 2007. A. Federal Reserve Bank of Atlanta (David Tatum, Vice President) 1000 Peachtree Street, N.E., Atlanta, Georgia 30309: 1. Guy F. Medley and Ann S. Medley; Michael A. Medley and Lanora A. Medley; Michael P. McCann and Janice A. McCann; Michael A. Bean and Deborah B. Bean; and Jeffrey K. Stout and Diane O. Stout, all of Dothan, Alabama; to collectively acquire voting shares of Citizens Southern Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens State Bank, both of Vernon, Alabama. B. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001: TRANS # 1. Shaun R. Hayes, St. Louis, Missouri; to acquire voting shares of Investors Financial Corporation of Pettis County, Inc., and thereby indirectly acquire voting shares of Excel Bank, both in Sedalia, Missouri. Board of Governors of the Federal Reserve System, August 21, 2007. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E7–16787 Filed 8–23–07; 8:45 am] BILLING CODE 6210–01–S FEDERAL TRADE COMMISSION Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules Section 7A of the Clayton Act, 15 U.S.C. 18a, as added by Title II of the Hart-Scott-Rodino Antitrust ACQUIRING 48641 Improvements Act of 1976, requires persons contemplating certain mergers or acquisitions to give the Federal Trade Commission and the Assistant Attorney General advance notice and to wait designated periods before consummation of such plans. Section 7A(b)(2) of the Act permits the agencies, in individual cases, to terminate this waiting period prior to its expiration and requires that notice of this action be published in the Federal Register. The following transactions were granted early termination of the waiting period provided by law and the premerger notification rules. The grants were made by the Federal Trade Commission and the Assistant Attorney General for the Antitrust Division of the Department of Justice. Neither agency intends to take any action with respect to these proposed acquisitions during the applicable waiting period. ACQUIRED ENTITIES TRANSACTIONS GRANTED EARLY TERMINATION—07/23/2007 20071756 ............... 20071760 ............... Green Equity Investors, V, L.P. ... Frozen, LLC ................................. The Container Store, Inc. ............ Reddy Ice Holdings, Inc. ............. The Container Store, Inc. Reddy Ice Holdings, Inc. TRANSACTIONS GRANTED EARLY TERMINATIONS—07/24/2007 20071434 ............... 20071650 ............... 20071703 ............... 20071710 ............... 20071713 20071723 20071740 20071750 20071761 ............... ............... ............... ............... ............... 20071767 ............... Warburg Pincus Private Equity IX, L.P. E-Ton Solar Tech Co., Ltd. ......... Permira IV L.P.2 .......................... Harbinger Capital Partners Special Situations Offshore Fund. SCR-Sibelco N.V. ........................ Metalmark Capital Partners, L.P. Avista Capital Partners, L.P. ....... Allied Capital Corporation ............ Blue Point Capital Partners II, L.P.. ValueClick, Inc. ............................ Marshall & Ilsley Corporation ...... Metavante Holdings Company. George Fiegl ................................ Valentino Fashion Group S.p.A. .. Motient Corporation ..................... Adema Technologies, Inc. Valentino Fashion Group S.p.A. Motient Corporation. Peak Lime, Inc. ............................ Behrman Capital III L.P. .............. Citigroup Inc. ................................ David Kiger .................................. Morgan 2001 Revocable Trust .... Peak Lime, Inc. Hunter Defense Technologies, Inc. IWCO Direct Holdings Inc. Worldwide Express Holdings, LLC. WDC Exploration & Wells. Mezi Media, Inc. .......................... Mezi Media, Inc. TRANSACTIONS GRANTED EARLY TERMINATION—07/25/2007 20071708 ............... Diamond Castle Partners IV, L.P. Managed Purchasing LLC ........... 20071712 ............... Murata Manufacturing Co., Ltd. ... C&D Technologies, Inc. ............... 20071739 ............... 20071757 ............... Tanfield Group plc ....................... Linn Energy, LLC ......................... Allen T. Havlin ............................. Dominion Resources, Inc. ........... Chicago Healthcare Corp. Managed Purchasing LLC. C&D Dynamo Corporation. C&D Technologies (CPS) LLC. C&D Technologies de Mexico S.A. de C.V. Datel Holding Corporation. Dynamo Acquisition Corporation. NCL Holdings Limited. Snorkel Holdings LLC. DEPI Subco. DEPI Survivor LP. Dominion Exploration MidContinent, Inc. Dominion Gas Marketing, Inc DOTEPI Subco. DOTEPI Survivor LP. yshivers on PROD1PC66 with NOTICES TRANSACTIONS GRANTED EARLY TERMINATION—07/26/2007 20071702 ............... 20071716 ............... 20071724 ............... 20071741 ............... 20071746 ............... VerDate Aug<31>2005 The Goldman Sachs Group, Inc. United Technologies Corporation Fidelity National Information Services, Inc. L’Oreal S.A. ................................. Serafina Holdings Limited ............ 14:35 Aug 23, 2007 Jkt 211001 PO 00000 NF Acquisition Corporation .......... John W. Ward .............................. eFunds Corporation ..................... NF Acquisition Corporation. Edward B. Ward & Company. eFunds Corporation. Maly’s of California, Inc. .............. Intelsat Holdings, Ltd. .................. Maly’s of Utah, LLC. Intelsat Holdings, Ltd. Frm 00033 Fmt 4703 Sfmt 4703 E:\FR\FM\24AUN1.SGM 24AUN1

Agencies

[Federal Register Volume 72, Number 164 (Friday, August 24, 2007)]
[Notices]
[Pages 48640-48641]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-16787]


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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 Sec. [thinsp]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

[[Page 48641]]

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 September 10, 2007.
    A. Federal Reserve Bank of Atlanta (David Tatum, Vice President) 
1000 Peachtree Street, N.E., Atlanta, Georgia 30309:
    1. Guy F. Medley and Ann S. Medley; Michael A. Medley and Lanora A. 
Medley; Michael P. McCann and Janice A. McCann; Michael A. Bean and 
Deborah B. Bean; and Jeffrey K. Stout and Diane O. Stout, all of 
Dothan, Alabama; to collectively acquire voting shares of Citizens 
Southern Bancshares, Inc., and thereby indirectly acquire voting shares 
of Citizens State Bank, both of Vernon, Alabama.
    B. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant 
Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001:
    1. Shaun R. Hayes, St. Louis, Missouri; to acquire voting shares of 
Investors Financial Corporation of Pettis County, Inc., and thereby 
indirectly acquire voting shares of Excel Bank, both in Sedalia, 
Missouri.

    Board of Governors of the Federal Reserve System, August 21, 
2007.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E7-16787 Filed 8-23-07; 8:45 am]
BILLING CODE 6210-01-S