Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 68585 [E7-23548]

Download as PDF Federal Register / Vol. 72, No. 233 / Wednesday, December 5, 2007 / Notices Reason: Surrendered License Voluntarily. License Number: 017931N. Name: Houston Syrius USA, Inc. Dba Syrius USA, Inc. Address: 3027 Marina Drive, Suite 107, League City, TX 77573. Date Revoked: November 10, 2007. Reason: Failed To Maintain a Valid Bond. License Number: 018614F. Name: Jack Chiang Dba Continental Resource Company. Address: 2639 East Avenue, Hayward, CA 94541. Date Revoked: November 14, 2007. Reason: Failed To Maintain a Valid Bond. Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. E7–23597 Filed 12–4–07; 8:45 am] BILLING CODE 6730–01–P Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants Around The World Shipping, Inc., 6726 Reseda Blvd., Suite #A–10, Reseda, CA 91335. Officers: Oleg Shkoda, Vice President, (Qualifying Individual), Artak Agamalian, President. Anmi Logistic Group, Inc., 8534 NW 66 St., Miami, FL 33166. Officers: Laura B. Bezrutschko, President, (Qualifying Individual), Alejandro M. Arias, Secretary. America-WestAfrica Trade Link, Inc., 101 Muses Court, Cary, NC 27513. Officers: Romanus E. Ndianefo, CEO (Qualifying Individual), Lilian C. Ndianefo, Secretary. Roger Baum International Exports Inc., 1602 E 4th Ave., Tampa, FL 33605. Officers: Sharon P. Rogers, Owner, Kirsten E. Figueredo, Forwarding Agent (Qualifying Individuals). Dated: November 30, 2007. Karen V. Gregory, Assistant Secretary. [FR Doc. E7–23584 Filed 12–4–07; 8:45 am] 68585 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 December 31, 2007. A. Federal Reserve Bank of Richmond (A. Linwood Gill, III, Vice President) 701 East Byrd Street, Richmond, Virginia 23261–4528: 1. Select Bancorp, Inc., Greenville, North Carolina; to become a bank holding company by acquiring 100 percent of the voting shares of Select Bank and Trust Company, Greenville, North Carolina. Board of Governors of the Federal Reserve System, November 30, 2007. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E7–23548 Filed 12–4–07; 8:45 am] BILLING CODE 6210–01–S FEDERAL RESERVE SYSTEM BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Applicants FEDERAL RESERVE SYSTEM Notice is hereby given that the following applicants have filed with the Federal Maritime Commission an application for license as a Non-Vessel Operating 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. Chapter 409 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 Applicant mstockstill on PROD1PC66 with NOTICES Junkanoo Shipping, Inc., 3300 NW 112 Ave., Miami, FL 33172. Officers: Maria A. Urbina, Vice President (Qualifying Individual), Suresh Khilnani, President. Non-Vessel Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicant Denmark Customs Broker, Inc., 2250 NW 114 Ave., Suite 100, Miami, FL 33172. Officer: Ramiro Mark Ramirez, Jr., Vice President (Qualifying Individual). VerDate Aug<31>2005 19:05 Dec 04, 2007 Jkt 214001 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 noted, nonbanking activities will be conducted throughout the United States. Additional information on all bank PO 00000 Frm 00033 Fmt 4703 Sfmt 4703 Notice of Proposals to Engage in Permissible Nonbanking Activities or to Acquire Companies that are Engaged in Permissible Nonbanking Activities The companies listed in this notice have given notice under section 4 of the Bank Holding Company Act (12 U.S.C. 1843) (BHC Act) and Regulation Y (12 CFR part 225) to engage de novo, or to acquire or control voting securities or assets of a company, including the companies listed below, that engages either directly or through a subsidiary or other company, in a nonbanking activity that is listed in § 225.28 of Regulation Y (12 CFR 225.28) or that the Board has determined by Order to be closely related to banking and permissible for bank holding companies. Unless otherwise noted, these activities will be conducted throughout the United States. Each notice is available for inspection at the Federal Reserve Bank indicated. The notice also will be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing on the question whether the proposal complies with the standards of section 4 of the BHC Act. 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 the applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than December 19, 2007. E:\FR\FM\05DEN1.SGM 05DEN1

Agencies

FEDERAL RESERVE SYSTEM

[Federal Register Volume 72, Number 233 (Wednesday, December 5, 2007)]
[Notices]
[Page 68585]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-23548]


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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 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 December 31, 2007.
    A. Federal Reserve Bank of Richmond (A. Linwood Gill, III, Vice 
President) 701 East Byrd Street, Richmond, Virginia 23261-4528:
    1. Select Bancorp, Inc., Greenville, North Carolina; to become a 
bank holding company by acquiring 100 percent of the voting shares of 
Select Bank and Trust Company, Greenville, North Carolina.

    Board of Governors of the Federal Reserve System, November 30, 
2007.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E7-23548 Filed 12-4-07; 8:45 am]
BILLING CODE 6210-01-S

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