Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 5571-5572 [E8-1610]

Download as PDF Federal Register / Vol. 73, No. 20 / Wednesday, January 30, 2008 / Notices contact the Office of Transportation Intermediaries, Federal Maritime Commission, Washington, DC 20573. mstockstill on PROD1PC66 with NOTICES Non-Vessel Operating Common Carrier Ocean Transportation Intermediary Applicants Air Eagle Logistics Inc., 15506 Roper Avenue, Norwalk, CA 90650. Officer: Yin Yan Wu, President, (Qualifying Individual). World Cargo Service, Inc., 6905 NW 73 Court, Miami, FL 33166. Officers: Luis A. Marquez, Logistics Manager, (Qualifying Individual), Gregorio Zambrano, President. Quality International Shipping, Inc., 1043 East 223rd Street, Bronx, NY 10466. Officer: Alphanso I. Jackson, President, (Qualifying Individual). Global Business Link Inc., 2009 Cedar Barn Way, Windsor Mill, MD 21244. Officers: Wael Y. Ghanem, Vice President, (Qualifying Individual), Abudullah W. Alsawi, President. Yaseen Trading and Investment Inc., dba Yaseen Shipping, 2547 South Main Street, Santa Ana, CA 92707. Officers: Tareq K. Elbarq, President, (Qualifying Individual), Haya K. Elrarq, Treasurer. SBB International Shipping LLC, 100 Plaza Drive, Ste. 100, Secaucus, NJ 07094. Officers: Susan Marme, Secretary, (Qualifying Individual), Daniel L. Vesque, Vice President. Ultra Air Cargo Inc., 20900 Normandie Avenue, Ste. B, Torrance, CA 90502. Officer: David Li Hsu, President, (Qualifying Individual). AO Container Lines Inc., 419 N. Oak Street, Inglewood, CA 90302. Officers: Spencer Ho, Vice President, (Qualifying Individual), Alex Chan, President. Non-Vessel Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicants Deployed Logistics, Inc., 1547 Avenida Salvador, San Clemente, CA 92672. Officers: Kevin D. McCarlton, CEO, (Qualifying Individual), Richard Stapleton, Director. Global International Traders, Inc. dba GIT, 7255 N.W. 88th Street, Miami, FL 33166. Officers: Ricardo Ortiz, President, (Qualifying Individual), Terrie DeRouen, Vice President. C.T. Freight USA Inc., c/o Aeronet Worldwide, 21023 Main St., Bldg. E2, Carson, CA 90745. Officers: Leslie Osborn, General Manager, (Qualifying Individual). MBC Latinamerican Group, Corp., 2801 N.W. 74th Avenue, Miami, FL 33122. Officers: Martha S. Baptista, President, (Qualifying Individual). VerDate Aug<31>2005 18:49 Jan 29, 2008 Jkt 214001 Avion Shipping Corp. dba Shipping, 154–09 146th Avenue, Jamaica, NY 11434. Officers: Ana M. Lanfranco, Secretary, (Qualifying Individual), Massimo Giordano, President. Ocean One Shipping Inc., 16972 Wabash Avenue, Yorba Linda, CA 92886. Officer: Joe Castano, President, (Qualifying Individual). B A Hill Corporation, 40 Atlantic Avenue, Cohasset, MA 02025. Officer: Brian A. Hill, President, (Qualifying Individual). Continental Shipping Inc., 11950 New Kings Road, Jacksonville, FL 32219. Officers: Anne Cheri Hogan, Exec. V. President, (Qualifying Individual), Suzanne Kostenski, President. Panobulk Logistics, Inc., 1971 W. 190th Street, Torrance, CA 90504. Officers: Eun Y. Chun, General Manager, (Qualifying Individual), Alex B. Lee, Manager. Japan Express America Inc., 370 Shaw Road, So. San Francisco, CA 94080. Officers: Masahiro Naka, Secretary, (Qualifying Individual), Ryo Hijikata, Chairman. BA Capital Venture Firm, Inc. dba Cres Global dba Phantom Logistics, Transportation and Distribution, 8660 N.W. 6 Lane, Miami, FL 33126. Officers: Alba Diaz, Secretary, (Qualifying Individual), Brandy Abre, President. Royal Pacific Shipping, Inc., 58 Leslie Street, Newark, NJ 07108. Officers: Atta Boamah, President, (Qualifying Individual), Alice Boamah, Secretary. Freights USA Inc., 12903 Old Richmond Rd., Ste. A, Houston, TX 77099. Officers: Hanaa M. Hussein, President, (Qualifying Individual). NYK Logistics (Americas) Inc. dba Double Wing Express, 8295 Tournament Drive, Ste. 150, Memphis, TN 38125. Officers: Karen Quintana, Vice President, (Qualifying Individual), Tetsuichi Nozaki, Director. Translink Global Shipping, Inc., 15020 Bothell Way NE., Ste. 100, Seattle, WA 98155. Officer: Sam H. Chen, President, (Qualifying Individual). Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants MMI Logistics & Forwarding, 1006 Sable Drive, Friendswood, TX 77546, Karen Crain, Sole Proprietor. Autocorolla, 3333 N.W. 27 Avenue, Miami, FL 33142. Officer: Ramon A. Ceballos Green, Director, (Qualifying Individual). Milan Freight Express Corp., 8901 NW 34 Avenue Road, Miami, FL 33147. Officers: Vladimir A. Rojas, Vice PO 00000 Frm 00078 Fmt 4703 Sfmt 4703 5571 President, (Qualifying Individual), Braulio Milan, President. Platinum Cargo Logistics Inc., 871 E. Artesia Blvd., Carson, CA 90746. Officers: Kelli Spiri, President, (Qualifying Individual), William Mancini, Vice Pres. Operations. MDM Forwarding L.L.C., 482 S. Elm Street, Maywood, NJ 07607. Officer: Marianela Capellan, Managing Member, (Qualifying Individual). Middle-East Air Cargo Inc., 83 Gordon Street, Elk Grove Village, IL 60007. Officer: Sadeddin Lambaz, President, (Qualifying Individual). International Trade Compliance Group, LLC, 101 North Riverside Dr., Suite 203, Pompano Beach, FL 33062. Officers: Raul A. Villavicencencio, Vice President, (Qualifying Individual), Michael A. Capuzzi, Managing Member. Dated: January 24, 2008. Karen V. Gregory, Assistant Secretary. [FR Doc. E8–1576 Filed 1–29–08; 8:45 am] 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, 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 E:\FR\FM\30JAN1.SGM 30JAN1 5572 Federal Register / Vol. 73, No. 20 / Wednesday, January 30, 2008 / Notices 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 February 22, 2008. A. Federal Reserve Bank of Cleveland (Douglas A. Banks, Vice President) 1455 East Sixth Street, Cleveland, Ohio 44101-2566: 1. Premier Financial Bancorp, Huntington, West Virginia; to acquire 100 percent of the voting shares of Citizens First Bank, Inc., Ravenswood, West Virginia. 2. Premier Financial Bancorp Huntington, West Virginia; to acquire 100 percent of Traders Bankshares, Inc., Spencer West Virginia, and thereby indirectly acquire Traders Bank, Spencer, West Virginia. B. Federal Reserve Bank of San Francisco (Tracy Basinger, Director, Regional and Community Bank Group) 101 Market Street, San Francisco, California 94105-1579: 1. UCBH Holdings, Inc., San Francisco, California; to acquire up to 6.52 percent of the voting shares of First American International Corporation, and thereby indirectly acquire First American International Bank, both of Brooklyn, New York. Board of Governors of the Federal Reserve System, January 25, 2008. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E8–1610 Filed 1–29–08; 8:45 am] BILLING CODE 6210–01–S DEPARTMENT OF HEALTH AND HUMAN SERVICES Agency for Healthcare Research and Quality Notice of Meetings In accordance with section 10(d) of the Federal Advisory Committee Act as amended (5 U.S.C., Appendix 2), the Agency for Healthcare Research and Quality (AHRQ) announces meetings of scientific peer review groups. The subcommittees listed below are part of the Agency’s Health Services Research Initial Review Group Committee. The subcommittee meetings will be closed to the public in accordance with the Federal Advisory Committee Act, section 10(d) of 5 U.S.C., Appendix 2 and 5 U.S.C. 552b(c)(6). Grant applications are to be reviewed and discussed at these meetings. These discussions are likely to involve information concerning individuals associated with the applications, including assessments of their personal qualifications to conduct their proposed projects. This information is exempt from mandatory disclosure under the above-cited statutes. 1. Name of Subcommittee: Health Care Quality and Effectiveness Research. Date: February 26, 2008 (Open from 8 a.m. to 8:15 a.m. on February 26 and closed for remainder of the meeting). Place: Agency for Healthcare Research and Quality (AHRQ). John Eisenberg Conference Center, 540 Gaither Road, Rockville, Maryland 20850. 2. Name of Subcommittee: Health Care Technology and Decision Sciences. Date: February 28, 2008 (Open from 8 a.m. to 8:15 a.m. on February 28 and closed for remainder of the meeting). Place: Agency for Healthcare Research and Quality (AHRQ). John Eisenberg Conference Center, 540 Gaither Road, Rockville, Maryland 20850. 3. Name of Subcommittee: Health Care Research Training. Date: March 6–7, 2008 (Open from 9 a.m. to 9:15 a.m. on March 6 and closed for remainder of the meeting). Place: Agency for Healthcare Research and Quality (AHRQ). John Eisenberg Conference Center, 540 Gaither Road, Rockville, Maryland 20850. 4. Name of Subcommittee: Health Systems Research. Date: March 6, 2008 (Open from 8 a.m. to 8:15 a.m. on March 6 and closed for remainder of the meeting). Place: Agency for Healthcare Research and Quality (AHRQ). John Eisenberg Conference Center, 540 Gaither Road, Rockville, Maryland 20850. Contact Person: Anyone wishing to obtain a roster of members, agenda or minutes of the nonconfidential portions of the meetings should contact Mrs. Bonnie Campbell, Committee Management Officer, Office of Extramural Research, Education and Priority Populations, AHRQ, 540 Gaither Road, Suite 2000, Rockville, Maryland 20850, Telephone (301) 427– 1554. Agenda items for these meetings are subject to change as priorities dictate. Dated: January 22, 2008. Carolyn M. Clancy, Director. [FR Doc. 08–388 Filed 1–29–08; 8:45 am] BILLING CODE 4160–90–M DEPARTMENT OF HEALTH AND HUMAN SERVICES Administration for Children and Families Proposed Information Collection Activity; Comment Request Proposed Projects: Title: State Plan for Grants to States for Refugee Resettlement. OMB No.: New Collection. Description: A State Plan is required by 8 U.S.C. Sec. 1522 of the Immigration and Nationality Act (the Act) [Title IV, Sec. 412 of the Act] for each State agency requesting Federal funding for refugee resettlement under 8 U.S.C. Sec. 1524 [Title IV, Sec. 414 of the Act], including Refugee Cash and Medical Assistance, Refugee Social Services, and Targeted Assistance program funding. The State Plan is a comprehensive narrative description of the nature and scope of a State’s programs and provides assurances that the programs will be administered in conformity with the specific requirements stipulated in 45 CFR 400.4–400.9. The State Plan must include all applicable State procedures, designations, and certifications for each requirement as well as supporting documentation. A State may use a preprint format prepared by the Office of Refugee Resettlement (ORR) of the Administration for Children and Families (ACF) or a different format, on the condition that the format used meets all of the State plan requirements under Title IV of the Act and ORR regulations at 45 CFR part 400. Respondents: State Agencies, Replacement Designees under 45 CFR 400.301(c), and Wilson-Fish Grantees (State Agencies) administering or supervising the administration of programs under Title IV of the Act. mstockstill on PROD1PC66 with NOTICES ANNUAL BURDEN ESTIMATES Instrument Number of respondents Number of responses per respondent Average burden hours per response Total burden hours Title IV State Plan ............................................................................................ 50 1 15 750 VerDate Aug<31>2005 18:49 Jan 29, 2008 Jkt 214001 PO 00000 Frm 00079 Fmt 4703 Sfmt 4703 E:\FR\FM\30JAN1.SGM 30JAN1

Agencies

[Federal Register Volume 73, Number 20 (Wednesday, January 30, 2008)]
[Notices]
[Pages 5571-5572]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-1610]


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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

[[Page 5572]]

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 February 22, 2008.
    A. Federal Reserve Bank of Cleveland (Douglas A. Banks, Vice 
President) 1455 East Sixth Street, Cleveland, Ohio 44101-2566:
    1. Premier Financial Bancorp, Huntington, West Virginia; to acquire 
100 percent of the voting shares of Citizens First Bank, Inc., 
Ravenswood, West Virginia.
    2. Premier Financial Bancorp Huntington, West Virginia; to acquire 
100 percent of Traders Bankshares, Inc., Spencer West Virginia, and 
thereby indirectly acquire Traders Bank, Spencer, West Virginia.
    B. Federal Reserve Bank of San Francisco (Tracy Basinger, Director, 
Regional and Community Bank Group) 101 Market Street, San Francisco, 
California 94105-1579:
    1. UCBH Holdings, Inc., San Francisco, California; to acquire up to 
6.52 percent of the voting shares of First American International 
Corporation, and thereby indirectly acquire First American 
International Bank, both of Brooklyn, New York.

    Board of Governors of the Federal Reserve System, January 25, 
2008.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E8-1610 Filed 1-29-08; 8:45 am]
BILLING CODE 6210-01-S