Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 30941-30942 [E8-11950]

Download as PDF jlentini on PROD1PC65 with NOTICES Federal Register / Vol. 73, No. 104 / Thursday, May 29, 2008 / Notices Global Trade Logistics, LLC, 1122 S. 900 E., Provo, UT 84606. Officers: Justin Boudreau, Member/Manager (Qualifying Individual), Darrell Jakins, Member. Fox Global Logistics Corporation, 5692 Conifer Drive, La Palma, CA 90823. Officers: Wen Sho Wang, Secretary (Qualifying Individual), Kenny Lee, President. Chronos International Cargo Corp., 6030 NW 99th Ave., Ste. 407, Doral, FL 33178. Officer: Paula L. Almeida, President (Qualifying Individual). Sealaska Global Logistics, LLC, 13810 SE Eastgate Way, Bellevue, WA 98005. Officers: Edward M. Davis, General Manager (Qualifying Individual), Jeffrey W. Zammit, President. Intergroup Consolidators, Inc., 8045 NW 68th Street, Miami, FL 33166. Officers: Aymee C. Garabito, Vice President (Qualifying Individual), Antonio J. Jaquez, President. PNGL (USA) Inc., 17121 S. Central Ave., Unit 2K, Pacifica Industrial Park, Carson, CA 90746. Officer: Werner Staub, President (Qualifying Individual). Mohawk Customs & Shipping (Rochester) LLC dba Mohawk Global Logistics (ROC), 52 Marway Circle, Ste. 1, Rochester, NY 14624. Officer: Michael Bronowich, Vice President (Qualifying Individual). Motherlines, Inc., 11 Sunrise Plaza, Ste. 305, Valley Stream, NY 11580. Officer: Jin-Hwang Lee, Secretary (Qualifying Individual). Express Shipping Service International, LTD. dba Express International, 2250 B 59 Street, Brooklyn, NY 11204. Officers: Michael Aronov, President (Qualifying Individual), Michael Gorodetsky, Vice President. WTA USA Inc., 1510 Midway Court, Ste. E203, Elk Grove Village, IL 60007. Officers: Marcela Lundgren, Vice President (Qualifying Individual), Gerard W. Lawler, President. SDS Global Logistics, Inc., 52–09 31st Place, Long Island City, NY 11101. Officer: Stephen P. Nelson, Vice President (Qualifying Individual). Trident Logistics Inc., 3 University Plaza, Ste. 405, Hackensack, NJ 07601. Officer: Yongsuk A. Lim, President (Qualifying Individual). J & V International Shipping Corp., 806 Arcadia Ave., Ste. 4, Arcadia, CA 91007. Officer: Vivian Wei Liu, President (Qualifying Individual). Earthlink Cargo and Customs Service, 605 West 104th Place, Los Angeles, CA 90044. Officer: Jon Soh, CEO (Qualifying Individual). GMS Logistics, Inc., 20819 Currier Road, 2nd Floor, Ste. 400, City of Industry, VerDate Aug<31>2005 17:45 May 28, 2008 Jkt 214001 CA 91789. Officers: Ying Liu, CEO (Qualifying Individual), Hungyu Tsuei, Secretary. M.E. Dey & Co., Inc., 5007 South Howell Ave., Ste. 300, Milwaukee, WI 53207. Officer: Randall Kupfer, Vice President (Qualifying Individual). SDV (USA) Inc., 150–10 132nd Ave., Jamaica, NY 11430. Officer: Philippe A. Naudin, President (Qualifying Individual). Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants MWT Logistics, LLC, 18861 SW Martinazzi Ave., Ste. 203A, Tualatin, OR 97062. Officers: Sheri L. Parshall, Vice President (Qualifying Individual), Troy M. Johnson, President. APM Global Logistics USA Inc., Giralda Farms, Madison Ave., P.O. Box 880, Madison, NJ 07940–0880. Officer: Jan K. Anderson, Vice President (Qualifying Individual). Maersk Logistics USA Inc., Giralda Farms, Madison Ave., P.O. Box 880, Madison, NJ 07940–0880. Officer: Nick Fafoutis, Sen. Dir. Area Sales Manager (Qualifying Individual). Eastern Freight Forwarders, Inc., 100 West Middle Road, Riviera Beach, FL 33404. Officer: Jack M. Bahl, President (Qualifying Individual). Dated: May 23, 2008. Karen V. Gregory, Assistant Secretary. [FR Doc. E8–12017 Filed 5–28–08; 8:45 am] BILLING CODE 6730–01–P 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 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 June 12, 2008. PO 00000 Frm 00062 Fmt 4703 Sfmt 4703 30941 A. Federal Reserve Bank of Dallas (W. Arthur Tribble, Vice President) 2200 North Pearl Street, Dallas, Texas 75201– 2272: 1. Carolyn V. Kothmann, Carl G. Kothmann, Benny F. Kothmann, Dora L. Wright, LaVerne C. Kothmann, all of Menard, Texas, Stanley C. Kothmann, Southlake, Texas, and Kaddo F. Kothmann, Garden City, Texas, to acquire voting shares of Menard Bancshares, Inc., and thereby indirectly acquire voting shares of Menard National Bank, both of Menard, Texas. Board of Governors of the Federal Reserve System, May 23, 2008. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E8–11951 Filed 5–28–08; 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 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 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 June 23, 2008. E:\FR\FM\29MYN1.SGM 29MYN1 30942 Federal Register / Vol. 73, No. 104 / Thursday, May 29, 2008 / Notices A. Federal Reserve Bank of Atlanta (Steve Foley, Vice President) 1000 Peachtree Street, N.E., Atlanta, Georgia 30309: 1. Caja de Ahorros y Monte de Piedad de Madrid, and Caja Madrid Cibeles S.A., both of Madrid, Spain, and CM Florida Holdings, Inc., Coral Gables, Florida, to become bank holding companies by acquiring 83 percent of the voting shares of City National Bancshares, Inc., and thereby acquire City National Bank of Florida, both of Miami, Florida. Board of Governors of the Federal Reserve System, May 23, 2008. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E8–11950 Filed 5–28–08; 8:45 am] BILLING CODE 6210–01–S DEPARTMENT OF HEALTH AND HUMAN SERVICES Centers for Disease Control and Prevention Subcommittee for Dose Reconstruction Reviews (SDRR), Advisory Board on Radiation and Worker Health (ABRWH), National Institute for Occupational Safety and Health (NIOSH) jlentini on PROD1PC65 with NOTICES In accordance with section 10(a)(2) of the Federal Advisory Committee Act (Pub. L. 92–463), the Centers for Disease Control and Prevention, announces the following meeting for the aforementioned subcommittee: Time and Date: 9 a.m.–5 p.m., June 10, 2008. Place: Cincinnati Airport Marriott, 2395 Progress Drive, Hebron, Kentucky 41018. Telephone (859) 334–4611, Fax (859) 334– 4619. Status: Open to the public, but without a public comment period. To access by conference call dial the following information 1 (866) 659–0537, Participant Pass Code 9933701. In the event an individual cannot attend, written comments may be submitted. Any written comments received will be provided at the meeting and should be submitted to the contact person below well in advance of the meeting. Background: The Advisory Board was established under the Energy Employees Occupational Illness Compensation Program Act of 2000 to advise the President on a variety of policy and technical functions required to implement and effectively manage the new compensation program. Key functions of the Advisory Board include providing advice on the development of probability of causation guidelines that have been promulgated by the Department of Health and Human Services (HHS) as a final rule; advice on methods of dose VerDate Aug<31>2005 17:45 May 28, 2008 Jkt 214001 reconstruction which have also been promulgated by HHS as a final rule; advice on the scientific validity and quality of dose estimation and reconstruction efforts being performed for purposes of the compensation program; and advice on petitions to add classes of workers to the Special Exposure Cohort (SEC). In December 2000, the President delegated responsibility for funding, staffing, and operating the Advisory Board to HHS, which subsequently delegated this authority to CDC. NIOSH implements this responsibility for CDC. The charter was issued on August 3, 2001, renewed at appropriate intervals, and will expire on August 3, 2009. Purpose: The Advisory Board is charged with (a) Providing advice to the Secretary, HHS, on the development of guidelines under Executive Order 13179; (b) providing advice to the Secretary, HHS, on the scientific validity and quality of dose reconstruction efforts performed for this program; and (c) upon request by the Secretary, HHS, advise the Secretary on whether there is a class of employees at any Department of Energy facility who were exposed to radiation but for whom it is not feasible to estimate their radiation dose, and on whether there is reasonable likelihood that such radiation doses may have endangered the health of members of this class. The Subcommittee for Dose Reconstruction Reviews was established to aid the Advisory Board in carrying out its duty to advise the Secretary, HHS, on dose reconstruction. Matters To Be Discussed: The agenda for the Subcommittee meeting includes the discussion of cases under review on the 6th, 7th, and 8th sets of individual dose reconstruction; selection of cases for future review; and discussion of the summary report on the first 100 cases. The agenda is subject to change as priorities dictate. ABRWH determines that agency business requires its consideration of this matter on less than 15 days notice to the public and that no earlier notice of this meeting was possible. Contact Person for More Information: Christine Branche, Ph.D., Executive Secretary, NIOSH, CDC, 395 E. Street, SW., Suite 9200, Washington, DC 20201, Telephone (513)533–6800, Toll Free 1(800)35–NIOSH, E-mail ocas@cdc.gov. The Director, Management Analysis and Services Office, has been delegated the authority to sign Federal Register notices pertaining to announcements of meetings and other committee management activities, for both CDC and the Agency for Toxic Substances and Disease Registry. Dated: May 20, 2008. Elaine L. Baker, Director, Management Analysis and Services Office, Centers for Disease Control and Prevention. [FR Doc. E8–11941 Filed 5–28–08; 8:45 am] BILLING CODE 4163–19–P PO 00000 Frm 00063 Fmt 4703 Sfmt 4703 DEPARTMENT OF HEALTH AND HUMAN SERVICES (HHS) Centers for Medicare & Medicaid Services Notice of Hearing: Reconsideration of Disapproval of Texas State Plan Amendment (SPA) 07–020 Centers for Medicare & Medicaid Services (CMS), HHS. ACTION: Notice of Hearing. AGENCY: SUMMARY: This notice announces an administrative hearing to be held on July 8, 2008, at the CMS Dallas Regional Office, 1301 Young Street, Suite 833, Room 1196, Dallas, Texas 75202, to reconsider CMS’ decision to disapprove Texas SPA 07–020. Closing Date: Requests to participate in the hearing as a party must be received by the presiding officer by June 13, 2008. FOR FURTHER INFORMATION CONTACT: Benjamin Cohen, Presiding Officer, CMS, 2520 Lord Baltimore Drive, Suite L, Baltimore, Maryland 21244, Telephone: (410) 786–3169. SUPPLEMENTARY INFORMATION: This notice announces an administrative hearing to reconsider CMS’ decision to disapprove Texas SPA 07–020 which was submitted on July 20, 2007, and disapproved on February 22, 2008. Under this SPA, the State would guarantee that, at the request of a hospital impacted as a result of a federally declared natural disaster, disproportionate share hospital (DSH) payments to that hospital would remain level from the prior year. In addition, the SPA would amend the conversion factors that expire August 31, 2007, and would update cost reporting citations that have changed due to a format change in the CMS Hospital and Hospital Health Care Complex Cost Report. The amendment was disapproved because it does not comply with the requirements of section 1902(a)(13)(A) of the Social Security Act (the Act) together with the hospital specific limits under 1923(g)(1) of the Act. The hearing will involve the following issues: • Compliance with section 1923(g) of the Act. Whether the proposed State plan language concerning DSH payments assures compliance with hospital specific payment limits for current year DSH payments, and sufficient documentation of such compliance; • Applicability of section 1923(e)(2) of the Act providing an exception to the section 1923(g) limits. Whether section E:\FR\FM\29MYN1.SGM 29MYN1

Agencies

FEDERAL RESERVE SYSTEM

[Federal Register Volume 73, Number 104 (Thursday, May 29, 2008)]
[Notices]
[Pages 30941-30942]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-11950]


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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 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 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 June 23, 2008.

[[Page 30942]]

    A. Federal Reserve Bank of Atlanta (Steve Foley, Vice President) 
1000 Peachtree Street, N.E., Atlanta, Georgia 30309:
    1. Caja de Ahorros y Monte de Piedad de Madrid, and Caja Madrid 
Cibeles S.A., both of Madrid, Spain, and CM Florida Holdings, Inc., 
Coral Gables, Florida, to become bank holding companies by acquiring 83 
percent of the voting shares of City National Bancshares, Inc., and 
thereby acquire City National Bank of Florida, both of Miami, Florida.

    Board of Governors of the Federal Reserve System, May 23, 2008.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E8-11950 Filed 5-28-08; 8:45 am]
BILLING CODE 6210-01-S

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