Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies, 59092 [E7-20563]

Download as PDF 59092 Federal Register / Vol. 72, No. 201 / Thursday, October 18, 2007 / Notices Federal Communications Commission. Hillary S. DeNigro, Chief, Investigations and Hearings Division, Enforcement Bureau. The suspension letter follows: September 24, 2007. Via Certified Mail Return Receipt Requested and E-Mail Mr. Scott A. Federowicz, c/o Paul H.D. Stoughton, Conway & Stoughton, LLP, 818 Farmington Ave., West Hartford, CT 06119. Re: Notice of Debarment, File No. EB–07–IH– 5171. Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ‘‘Commission’’), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ‘‘E-Rate program’’) for a period of three years.1 On June 27, 2007, the Enforcement Bureau (the ‘‘Bureau’’) sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ‘‘Notice of Suspension’’).2 That Notice of Suspension was published in the Federal Register on July 18, 2007.3 The Notice of Suspension suspended you from the schools and libraries universal service support mechanism and described the basis for initiation of debarment proceedings against you, the applicable debarment procedures, and the effect of debarment.4 Pursuant to the Commission’s rules, any opposition to your suspension or its scope or to your proposed debarment or its scope had to be filed with the Commission no later than thirty (30) calendar days from the earlier date of your receipt of the Notice of Suspension or publication of the Notice of Suspension in the Federal Register.5 The Commission did not receive any such opposition. As discussed in the Notice of Suspension, on May 9, 2007, you were convicted based on your guilty plea to a felony information charging you with mail fraud, in violation of 18 U.S.C. 1341.6 You pled guilty to approving approximately $452,203 of fictitious expenses for non-existent E-Rate work that ultimately were submitted to the Universal Service Administrative Company for reimbursement from the E-Rate funds.7 Such conduct constitutes the basis for your debarment, and your conviction falls within the categories of causes for debarment under section 54.521(c) of the Commission’s rules.8 For the foregoing reasons, you are hereby 1 See 47 CFR 0.111(a)(14), 54.521. from Hillary S. DeNigro, Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Mr. Scott A. Federowicz, Notice of Suspension and Initiation of Debarment Proceedings, 22 FCC Rcd 11569 (Inv. & Hearings Div., Enf. Bur. 2007) (Attachment 1). 3 72 FR 39425 (Jul. 18, 2007). 4 See Notice of Suspension, 22 FCC Rcd at 11571. 5 See 47 CFR 54.521(e)(3) and (4). That date occurred no later than August 17, 2007. See supra note 3. debarred for a period of three years from the debarment date, i.e., the earlier date of your receipt of this Notice of Debarment or its publication date in the Federal Register.9 Debarment excludes you, for the debarment period, from activities ‘‘associated with or related to the schools and libraries support mechanism,’’ including ‘‘the receipt of funds or discounted services through the schools and libraries support mechanism, or consulting with, assisting, or advising applicants or service providers regarding the schools and libraries support mechanism.’’ 10 Sincerely, Hillary S. DeNigro, Chief, Investigations and Hearings Division, Enforcement Bureau. CC: Calvin B. Kurimai, Esq., Assistant United States Attorney , Kristy Carroll, Esq., Universal Service Administrative Company (via e-mail). [FR Doc. E7–20571 Filed 10–17–07; 8:45 am] BILLING CODE 6712–01–P FEDERAL ELECTION COMMISSION Sunshine Act Meeting Tuesday, October 23, 2007 at 10 A.M. PLACE: 999 E Street, NW., Washington, DC. STATUS: This meeting will be closed to the public. ITEMS TO BE DISCUSSED: Compliance matters pursuant to 2 U.S.C. 437g. Audits conducted pursuant to 2 U.S.C. 437g, 438(b), and Title 26, U.S.C. Matters concerning participation in civil actions or proceedings or arbitration. Internal personnel rules and procedures or matters affecting a particular employee. PERSON TO CONTACT FOR INFORMATION: Mr. Robert Biersack, Press Officer, Telephone: (202) 694–1220. DATE AND TIME: Mary W. Dove, Secretary of the Commission. [FR Doc. 07–5174 Filed 10–16–07; 3:28 pm] BILLING CODE 6715–01–M FEDERAL RESERVE SYSTEM mstockstill on PROD1PC66 with NOTICES 2 Letter 6 Notice of Suspension, 22 FCC Rcd at 11570. 7 Notice of Suspension, 22 FCC Rcd at 11570. 8 Id. at 11571; 47 CFR 54.521(c). VerDate Aug<31>2005 21:55 Oct 17, 2007 Jkt 214001 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 9 See Notice of Suspension, 22 FCC Rcd at 11571. 47 CFR 54.521(a)(1), 54.521(a)(5), 54.521(d); Notice of Suspension, 22 FCC Rcd at 11571. 10 See PO 00000 Frm 00024 Fmt 4703 Sfmt 4703 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 November 2, 2007. A. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant Vice President) 925 Grand Avenue, Kansas City, Missouri 64198–0001: 1. Notice by L. Kent Needham Revocable Stock Trust, L. Kent Needham, trustee, and Terry L. Needham Revocable Stock Trust, Terry L. Needham, trustee, all of Tonganoxie, Kansas, to acquire voting shares of Overbrook Bankshares, Inc., and thereby indirectly acquire voting shares of The First Security Bank, both in Overbrook, Kansas. Board of Governors of the Federal Reserve System, October 15, 2007. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E7–20563 Filed 10–17–07; 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 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 E:\FR\FM\18OCN1.SGM 18OCN1

Agencies

[Federal Register Volume 72, Number 201 (Thursday, October 18, 2007)]
[Notices]
[Page 59092]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-20563]


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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.  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 November 2, 2007.
    A. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant 
Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001:
    1. Notice by L. Kent Needham Revocable Stock Trust, L. Kent 
Needham, trustee, and Terry L. Needham Revocable Stock Trust, Terry L. 
Needham, trustee, all of Tonganoxie, Kansas, to acquire voting shares 
of Overbrook Bankshares, Inc., and thereby indirectly acquire voting 
shares of The First Security Bank, both in Overbrook, Kansas.

    Board of Governors of the Federal Reserve System, October 15, 
2007.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E7-20563 Filed 10-17-07; 8:45 am]
BILLING CODE 6210-01-S
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