Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB, 20673-20674 [E8-8115]

Download as PDF jlentini on PROD1PC65 with NOTICES Federal Register / Vol. 73, No. 74 / Wednesday, April 16, 2008 / Notices License Number: 004299F. Name: CNC Shipping International, Inc. Address: 7774 NW. 71st Street, Miami, FL 33166. Date Revoked: March 9, 2008. Reason: Failed to maintain a valid bond. License Number: 015795N. Name: Eurocargo Express, LLC, dba Eurocargo. Address: 5250 West Century Blvd., Ste. 620, Los Angeles, CA 90045. Date Revoked: March 28, 2008. Reason: Failed to maintain a valid bond. License Number: 013396N. Name: Global Forwarding Ltd. Address: Symal House, 423 Edgware Rd., London NW9 OHU, United Kingdom. Date Revoked: March 23, 2008. Reason: Failed to maintain a valid bond. License Number: 020155N. Name: Jamteck International Shipping, Inc. Address: 4633 Richardson Ave., Bronx, NY 10470. Date Revoked: March 6, 2008. Reason: Failed to maintain a valid bond. License Number: 003699F. Name: Lee’s Material Services, Inc. Address: 5810 Star Lane, Houston, TX 77057. Date Revoked: March 20, 2008. Reason: Surrendered license voluntarily. License Number: 004076F. Name: Marimar Forwarding, Inc. Address: 806 NW. 131st Ave., Miami, FL 33182. Date Revoked: March 14, 2008. Reason: Failed to maintain a valid bond. License Number: 003950N. Name: Ocean-5 Express Line, Inc. Address: 10545 Bianca Ave., Granada Hills, CA 91344. Date Revoked: March 21, 2008. Reason: Failed to maintain a valid bond. License Number: 019330NF. Name: Riverside Logistics, Inc. Address: 8014 Midlothian Turnpike, Ste. 319, Richmond, VA 23235. Date Revoked: March 28, 2008. Reason: Surrendered license voluntarily. License Number: 011170F. Name: Sage Freight System, Inc., dba Sage Container Lines. Address: 182–30 150th Rd., #108, Jamaica, NY 11413. Date Revoked: March 5, 2008. Reason: Failed to maintain a valid bond. VerDate Aug<31>2005 17:19 Apr 15, 2008 Jkt 214001 License Number: 001483NF. Name: Tokyo Express Co., Inc. Address: 26 O’Farrell Street, Ste. 900, San Francisco, CA 94108. Date Revoked: March 5, 2008. Reason: Surrendered license voluntarily. License Number: 001066F. Name: Transglobal Trade Resources, Inc. Address: 6001 Chatham Center, Orlean Bldg., Ste. 350, Savannah, GA 31406. Date Revoked: March 28, 2008. Reason: Failed to maintain a valid bond. Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. E8–8170 Filed 4–15–08; 8:45 am] BILLING CODE 6730–01–P FEDERAL RESERVE SYSTEM Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB Summary: Background Notice is hereby given of the final approval of proposed information collections by the Board of Governors of the Federal Reserve System (Board) under OMB delegated authority, as per 5 CFR 1320.16 (OMB Regulations on Controlling Paperwork Burdens on the Public). Board-approved collections of information are incorporated into the official OMB inventory of currently approved collections of information. Copies of the Paperwork Reduction Act Submission, supporting statements and approved collection of information instrument(s) are placed into OMB’s public docket files. The Federal Reserve may not conduct or sponsor, and the respondent is not required to respond to, an information collection that has been extended, revised, or implemented on or after October 1, 1995, unless it displays a currently valid OMB control number. For Further Information Contact: Federal Reserve Board Clearance Officer—Michelle Shore—Division of Research and Statistics, Board of Governors of the Federal Reserve System, Washington, DC 20551 (202– 452–3829). OMB Desk Officer—Alexander T. Hunt—Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office Building, Room 10235, Washington, DC 20503. PO 00000 Frm 00066 Fmt 4703 Sfmt 4703 20673 Final approval under OMB delegated authority of the extension for three years, with revision, of the following reports: 1. Report titles: Application for Prior Approval to Become a Bank Holding Company or for a Bank Holding Company to Acquire an Additional Bank or Bank Holding Company; Notification for Prior Approval to Become a Bank Holding Company or for a Bank Holding Company to Acquire an Additional Bank or Bank Holding Company; and Notification for Prior Approval to Engage Directly or Indirectly in Certain Nonbanking Activities. Agency form numbers: FR Y–3, FR Y– 3N, and FR Y–4. OMB control number: 7100–0121. Frequency: Event generated. Reporters: Corporations seeking to become bank holding companies (BHCs), or BHCs and state chartered banks that are members of the Federal Reserve System. Annual reporting hours: 22,920 hours. Estimated average hours per response: FR Y–3 Section 3(a)(1): 49 hours; FR Y– 3. Section 3(a)(3) and 3(a)(5): 59.5 hours; FR Y–3N Section 3(a)(1), 3(a)(3), and 3(a)(5): 5 hours; FR Y–4 Complete notification: 12 hours; FR Y–4 Expedited notification: 5 hours; and FR Y–4 Post-consummation: 30 minutes. Number of respondents: 674. General description of report: This information collection is mandatory (12 U.S.C. 1842(a), 1844(b), and 1843(j)(1)(b)). The forms are designed so that all information contained in a filing is available to the public unless the applicant, notificant, or individual(s) can substantiate that an exemption under the Freedom of Information Act (FOIA) is satisfied. Abstract: The Federal Reserve requires the submission of these filings for regulatory and supervisory purposes and to allow the Federal Reserve to fulfill its statutory obligations under the Bank Holding Company Act of 1956. These filings collect information on proposals by bank holding companies involving formations, acquisitions, mergers, and nonbanking activities. The Federal Reserve must obtain this information to evaluate each individual transaction with respect to financial and managerial factors, permissibility, competitive effects, net public benefits, and the impact on the convenience and needs of affected communities. Current Actions: On February 4, 2008, the Federal Reserve published a notice in the Federal Register (73 FR 6515) requesting public comment for sixty days on the extension, with revision, of the application and notification forms. E:\FR\FM\16APN1.SGM 16APN1 jlentini on PROD1PC65 with NOTICES 20674 Federal Register / Vol. 73, No. 74 / Wednesday, April 16, 2008 / Notices The comment period for this notice expired on April 4, 2008. The Federal Reserve did not receive any comment letters. The revisions will be implemented as proposed. 2. Report title: International Applications and Prior Notifications under Subparts A and C of Regulation K. Agency form number: FR K–1. OMB control number: 7100–0107. Frequency: Event generated. Reporters: State member banks, Edge and agreement corporations, bank holding companies, and certain foreign banking organizations. Annual reporting hours: 889 hours. Estimated average hours per response: Attachments A and B, 11.5 hours; Attachments C through G, 10 hours; Attachments H and I, 15.5 hours; Attachment J, 10 hours; Attachment K, 20 hours. Number of respondents: 29. General description of report: This information collection is mandatory (12 U.S.C. 601–604(a) and 611–631)) and (12 U.S.C. 1843(c)(13), 1843(c)(14) and 1844(c)). The applying organization has the opportunity to request confidentiality for information that it believes will qualify for an FOIA exemption. Abstract: Subpart A of Regulation K governs the foreign investments and activities of member banks, Edge and agreement corporations, bank holding companies, and certain investments by foreign organizations. Subpart C of Regulation K governs investments in export trading companies. The FR K–1 information collection contains eleven attachments for the application and notification requirements embodied in Subparts A and C of Regulation K. The Federal Reserve requires these applications for regulatory and supervisory purposes and to allow the Federal Reserve to fulfill its statutory obligations under the Federal Reserve Act and the Bank Holding Company Act of 1956. Current Actions: On February 4, 2008, the Federal Reserve published a notice in the Federal Register (73 FR 6515) requesting public comment for sixty days on the extension, with revision, of the application and notification forms. The comment period for this notice expired on April 4, 2008. The Federal Reserve did not receive any comment letters. The revisions will be implemented as proposed. 3. Report titles: Consumer Satisfaction Questionnaire; Federal Reserve Consumer Help Center Survey; and Federal Reserve Consumer Help Online Complaint Form. VerDate Aug<31>2005 17:19 Apr 15, 2008 Jkt 214001 Agency form numbers: FR 1379a, FR 1379b, and FR 1379c. OMB control number: 7100–0135. Frequency: Event generated. Reporters: Consumers. Annual reporting hours: 2,037 hours. Estimated average hours per response: FR 1379a: 5 minutes; FR 1379b: 5 minutes; FR 1379c: 10 minutes. Number of respondents: FR 1379a: 2,640; FR 1379b: 1,800; FR 1379c: 10,000. General description of report: This information collection is voluntary and authorized by law (15 U.S.C. 57(a)(f)(1)). While the individual respondent’s information is confidential, once such information has been aggregated, the aggregated information is not considered confidential. The information may be aggregated with responses from other respondents and released in statistical format while maintaining the privacy of the individual respondents. If a respondent provides information not specifically solicited on the form, that information may be exempt from disclosure under FOIA (5 U.S.C. § 552(b)(4), (b)(6), or (b)(7)) upon specific request from the respondent. Abstract: The FR 1379 questionnaires are sent to consumers who have filed complaints with the Federal Reserve against state member banks. The information gathered on the questionnaires is used to determine whether consumers are satisfied with the way the Federal Reserve Bank handled their complaints and to solicit suggestions for improving the complaint investigation process. Current Actions: On February 4, 2008, the Federal Reserve published a notice in the Federal Register (73 FR 6515) requesting public comment for sixty days on the extension, with revision, for the FR 1379a, b, c questionnaires. The comment period expired on April 4, 2008. The Federal Reserve did not receive any comment letters. The revisions will be implemented as proposed. Board of Governors of the Federal Reserve System, April 11, 2008. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E8–8115 Filed 4–15–08; 8:45 am] BILLING CODE 6210–01–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 PO 00000 Frm 00067 Fmt 4703 Sfmt 4703 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 applications 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 Web site 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 May 12, 2008. A. Federal Reserve Bank of Chicago (Burl Thornton, Assistant Vice President) 230 South LaSalle Street, Chicago, Illinois 60690–1414: 1. Dart Financial Corporation, Mason, Michigan; to become a bank holding company by acquiring 100 percent of the voting shares of The Dart Bank, Mason, Michigan. 2. Black River BancVenture, Inc., Memphis, Tennessee; Spence Limited, L.P., Nashville, Tennessee; and Financial Junk, L.L.C., Nashville, Tennessee; to each acquire 22 percent of the voting shares of Alliant Bank, Sedgwick, Kansas; 9 percent of the voting shares of Farmers Savings Bank, Keota, Iowa; 20 percent of the voting shares of Gorham State Bank, Gorham, Kansas; 10 percent of the voting shares of Greensburg State Bank, Greensburg, Kansas; 8 percent of the voting shares of Kansas State Bank, Overbrook, Kansas; 15 percent of the voting shares of Leonardville State Bank, Leonardville, Kansas; 8 percent of the voting shares of Marquette Farmers State Bank, Marquette, Kansas; and 19 percent of the voting shares of Community Shores Bank Corporation, Muskegon, Michigan, and thereby indirectly acquire voting E:\FR\FM\16APN1.SGM 16APN1

Agencies

[Federal Register Volume 73, Number 74 (Wednesday, April 16, 2008)]
[Notices]
[Pages 20673-20674]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-8115]


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FEDERAL RESERVE SYSTEM


Agency Information Collection Activities: Announcement of Board 
Approval Under Delegated Authority and Submission to OMB

    Summary:

Background

    Notice is hereby given of the final approval of proposed 
information collections by the Board of Governors of the Federal 
Reserve System (Board) under OMB delegated authority, as per 5 CFR 
1320.16 (OMB Regulations on Controlling Paperwork Burdens on the 
Public). Board-approved collections of information are incorporated 
into the official OMB inventory of currently approved collections of 
information. Copies of the Paperwork Reduction Act Submission, 
supporting statements and approved collection of information 
instrument(s) are placed into OMB's public docket files. The Federal 
Reserve may not conduct or sponsor, and the respondent is not required 
to respond to, an information collection that has been extended, 
revised, or implemented on or after October 1, 1995, unless it displays 
a currently valid OMB control number.
    For Further Information Contact: Federal Reserve Board Clearance 
Officer--Michelle Shore--Division of Research and Statistics, Board of 
Governors of the Federal Reserve System, Washington, DC 20551 (202-452-
3829).
    OMB Desk Officer--Alexander T. Hunt--Office of Information and 
Regulatory Affairs, Office of Management and Budget, New Executive 
Office Building, Room 10235, Washington, DC 20503.
    Final approval under OMB delegated authority of the extension for 
three years, with revision, of the following reports:
    1. Report titles: Application for Prior Approval to Become a Bank 
Holding Company or for a Bank Holding Company to Acquire an Additional 
Bank or Bank Holding Company; Notification for Prior Approval to Become 
a Bank Holding Company or for a Bank Holding Company to Acquire an 
Additional Bank or Bank Holding Company; and Notification for Prior 
Approval to Engage Directly or Indirectly in Certain Nonbanking 
Activities.
    Agency form numbers: FR Y-3, FR Y-3N, and FR Y-4.
    OMB control number: 7100-0121.
    Frequency: Event generated.
    Reporters: Corporations seeking to become bank holding companies 
(BHCs), or BHCs and state chartered banks that are members of the 
Federal Reserve System.
    Annual reporting hours: 22,920 hours.
    Estimated average hours per response: FR Y-3 Section 3(a)(1): 49 
hours; FR Y-3. Section 3(a)(3) and 3(a)(5): 59.5 hours; FR Y-3N Section 
3(a)(1), 3(a)(3), and 3(a)(5): 5 hours; FR Y-4 Complete notification: 
12 hours; FR Y-4 Expedited notification: 5 hours; and FR Y-4 Post-
consummation: 30 minutes.
    Number of respondents: 674.
    General description of report: This information collection is 
mandatory (12 U.S.C. 1842(a), 1844(b), and 1843(j)(1)(b)). The forms 
are designed so that all information contained in a filing is available 
to the public unless the applicant, notificant, or individual(s) can 
substantiate that an exemption under the Freedom of Information Act 
(FOIA) is satisfied.
    Abstract: The Federal Reserve requires the submission of these 
filings for regulatory and supervisory purposes and to allow the 
Federal Reserve to fulfill its statutory obligations under the Bank 
Holding Company Act of 1956. These filings collect information on 
proposals by bank holding companies involving formations, acquisitions, 
mergers, and nonbanking activities. The Federal Reserve must obtain 
this information to evaluate each individual transaction with respect 
to financial and managerial factors, permissibility, competitive 
effects, net public benefits, and the impact on the convenience and 
needs of affected communities.
    Current Actions: On February 4, 2008, the Federal Reserve published 
a notice in the Federal Register (73 FR 6515) requesting public comment 
for sixty days on the extension, with revision, of the application and 
notification forms.

[[Page 20674]]

The comment period for this notice expired on April 4, 2008. The 
Federal Reserve did not receive any comment letters. The revisions will 
be implemented as proposed.
    2. Report title: International Applications and Prior Notifications 
under Subparts A and C of Regulation K.
    Agency form number: FR K-1.
    OMB control number: 7100-0107.
    Frequency: Event generated.
    Reporters: State member banks, Edge and agreement corporations, 
bank holding companies, and certain foreign banking organizations.
    Annual reporting hours: 889 hours.
    Estimated average hours per response: Attachments A and B, 11.5 
hours; Attachments C through G, 10 hours; Attachments H and I, 15.5 
hours; Attachment J, 10 hours; Attachment K, 20 hours.
    Number of respondents: 29.
    General description of report: This information collection is 
mandatory (12 U.S.C. 601-604(a) and 611-631)) and (12 U.S.C. 
1843(c)(13), 1843(c)(14) and 1844(c)). The applying organization has 
the opportunity to request confidentiality for information that it 
believes will qualify for an FOIA exemption.
    Abstract: Subpart A of Regulation K governs the foreign investments 
and activities of member banks, Edge and agreement corporations, bank 
holding companies, and certain investments by foreign organizations. 
Subpart C of Regulation K governs investments in export trading 
companies. The FR K-1 information collection contains eleven 
attachments for the application and notification requirements embodied 
in Subparts A and C of Regulation K. The Federal Reserve requires these 
applications for regulatory and supervisory purposes and to allow the 
Federal Reserve to fulfill its statutory obligations under the Federal 
Reserve Act and the Bank Holding Company Act of 1956.
    Current Actions: On February 4, 2008, the Federal Reserve published 
a notice in the Federal Register (73 FR 6515) requesting public comment 
for sixty days on the extension, with revision, of the application and 
notification forms. The comment period for this notice expired on April 
4, 2008. The Federal Reserve did not receive any comment letters. The 
revisions will be implemented as proposed.
    3. Report titles: Consumer Satisfaction Questionnaire; Federal 
Reserve Consumer Help Center Survey; and Federal Reserve Consumer Help 
Online Complaint Form.
    Agency form numbers: FR 1379a, FR 1379b, and FR 1379c.
    OMB control number: 7100-0135.
    Frequency: Event generated.
    Reporters: Consumers.
    Annual reporting hours: 2,037 hours.
    Estimated average hours per response: FR 1379a: 5 minutes; FR 
1379b: 5 minutes; FR 1379c: 10 minutes.
    Number of respondents: FR 1379a: 2,640; FR 1379b: 1,800; FR 1379c: 
10,000.
    General description of report: This information collection is 
voluntary and authorized by law (15 U.S.C. 57(a)(f)(1)). While the 
individual respondent's information is confidential, once such 
information has been aggregated, the aggregated information is not 
considered confidential. The information may be aggregated with 
responses from other respondents and released in statistical format 
while maintaining the privacy of the individual respondents. If a 
respondent provides information not specifically solicited on the form, 
that information may be exempt from disclosure under FOIA (5 U.S.C. 
Sec.  552(b)(4), (b)(6), or (b)(7)) upon specific request from the 
respondent.
    Abstract: The FR 1379 questionnaires are sent to consumers who have 
filed complaints with the Federal Reserve against state member banks. 
The information gathered on the questionnaires is used to determine 
whether consumers are satisfied with the way the Federal Reserve Bank 
handled their complaints and to solicit suggestions for improving the 
complaint investigation process.
    Current Actions: On February 4, 2008, the Federal Reserve published 
a notice in the Federal Register (73 FR 6515) requesting public comment 
for sixty days on the extension, with revision, for the FR 1379a, b, c 
questionnaires. The comment period expired on April 4, 2008. The 
Federal Reserve did not receive any comment letters. The revisions will 
be implemented as proposed.

    Board of Governors of the Federal Reserve System, April 11, 
2008.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E8-8115 Filed 4-15-08; 8:45 am]
BILLING CODE 6210-01-P
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