Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies, 37970 [E8-14916]

Download as PDF 37970 Federal Register / Vol. 73, No. 128 / Wednesday, July 2, 2008 / Notices FMC to collect the monies owed under the debt. The credit report or financial statement provides an understanding of the individual’s financial condition with respect to requests for deferment of payment. paper records are maintained in locked containers and/or room. All records are maintained in areas that are secured by building guards during non-business hours. Records are retained in areas accessible only to authorized personnel. ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: RETENTION AND DISPOSAL: 1. When debts are uncollectible, copies of the FMC Debt Collection Officer’s file regarding the debt and actions taken to attempt to collect the monies are forwarded to the Department of Treasury for further collection action. FMC may also provide Treasury with copies of the debt collection letter, bill for collection, and FMC correspondence to the debtor. 2. Disclosure pursuant to 5 U.S.C. 552a(b)(12). 3. Disclosures may be made from this system to ‘‘consumer reporting agencies’’ as defined in the Fair Credit Reporting Act (15 U.S.C. 1681a(f) or the Federal Claims Collection Act of 1966 (31 U.S.C. 3701(a)(3)). 4. To appropriate agencies, entities, and persons when (a) The Federal Maritime Commission suspects or has confirmed that the security or confidentiality of information in the system of records has been compromised; (b) the agency has determined that as a result of the suspected or confirmed compromise there is a risk of harm to economic or property interests, identity theft or fraud, or harm to the security or integrity of this system or other systems or programs (whether maintained by the agency or another agency or entity) that rely upon the compromised information; and (c) the disclosure made to such agencies, entities, and persons is reasonably necessary to assist in connection with the agency’s efforts to respond to the suspected or confirmed compromise and prevent, minimize, or remedy such harm. POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OF RECORDS IN THE SYSTEM: STORAGE: Records are maintained in notebooks, file folders, on lists and forms, and in computer processible storage media. jlentini on PROD1PC65 with NOTICES RETRIEVABILITY: The system files are filed by bill for collection number, name, or taxpayer’s identification number (which may be the Social Security Number). SAFEGUARDS: Personnel screening, hardware, and software computer security measures; VerDate Aug<31>2005 18:51 Jul 01, 2008 Jkt 214001 In accordance with General Records Schedule 6, the records are maintained for 6 years and 3 months and then shredded. SYSTEM MANAGER(S) AND ADDRESS: Director, Office of Financial Management, Federal Maritime Commission, 800 North Capitol Street, NW., Washington, DC 20573. NOTIFICATION PROCEDURE: Individuals wishing to inquire whether this system of records contains information about themselves should contact the system manager identified above. Written requests should be clearly marked ‘‘Privacy Act Request’’ on the envelope and letter. Requests should include full name of the individual, some type of appropriate personal identification, and current address. For personal visits, the individuals should be able to provide some acceptable identification—that is, driver’s license, employing organization identification card, or other picture identification card. 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 July 16, 2008. A. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198–0001: 1. Brian Wallman, Denver, Colorado, to retain control of Wallco, Inc., and thereby indirectly retain control of Nehawka Bank, both in Nehawka, Nebraska. Board of Governors of the Federal Reserve System, June 26, 2008. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E8–14916 Filed 7–1–08; 8:45 am] RECORD ACCESS PROCEDURES: BILLING CODE 6210–01–S Same as Notification procedures above. FEDERAL RESERVE SYSTEM CONTESTING RECORD PROCEDURES: Same as Notification procedures above. The letter should state clearly and concisely what information is being contested, the reason for contesting it, and the proposed amendment to the information sought. FMC Privacy Act Regulations are promulgated in 46 CFR part 503. RECORD SOURCE CATEGORIES: Directly from the debtor, the initial application, credit report from the commercial credit bureau, administrative or program offices within FMC. By the Commission. Karen V. Gregory, Assistant Secretary. [FR Doc. E8–15041 Filed 7–1–08; 8:45 am] BILLING CODE 6730–01–P PO 00000 Frm 00043 Fmt 4703 Sfmt 4703 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 July 16, 2008. E:\FR\FM\02JYN1.SGM 02JYN1

Agencies

[Federal Register Volume 73, Number 128 (Wednesday, July 2, 2008)]
[Notices]
[Page 37970]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-14916]


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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. [thinsp]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 July 16, 2008.
    A. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant 
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
    1. Brian Wallman, Denver, Colorado, to retain control of Wallco, 
Inc., and thereby indirectly retain control of Nehawka Bank, both in 
Nehawka, Nebraska.

    Board of Governors of the Federal Reserve System, June 26, 2008.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E8-14916 Filed 7-1-08; 8:45 am]
BILLING CODE 6210-01-S