Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 73328-73329 [E8-28520]

Download as PDF 73328 Federal Register / Vol. 73, No. 232 / Tuesday, December 2, 2008 / Notices FEDERAL MARITIME COMMISSION jlentini on PROD1PC65 with NOTICES Ocean Transportation Intermediary License Applicants 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 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 Applicants Panda Logistics USA, Inc., 19600 S. Alameda Street, Ste. #1, Rancho Dominguez, CA 90221. Officer: Chao Cooper, CEO, (Qualifying Individual). Cargolinx Inc., 8272 NW 68 Street, Miami, FL 33166. Officer: Maria C. Calderon, President, (Qualifying Individual). C & S Shipping LLC, 10073 Valley View, Cypress, CA 90630. Officer: Shelbi McFarland, Member, (Qualifying Individual). American Logistics Network, LLC, One Maynard Drive, Park Ridge, NJ 07656. Officers: Edward J. Cermack, V. President—Logistics, (Qualifying Individual), Raymond P. Ebeling, President. ALLogistx International, Inc., 267 St. Albans, Pasadena, CA 91030. Officers: Nick Vyas, Chief Exec. Officer, (Qualifying Individual), Hemali Vyas, Secretary. Operadores Mundiales USA, Inc., 2025 NW 102 Ave., Miami, FL 33172. Officers: Elvis Garcia, Branch Manager, (Qualifying Individual), Leandro Girat, President. American Independent Line, Inc. dba American Breakbulk Line dba American Independent Shipping Company, 40 Shuman Blvd., Ste. 245, Naperville, IL 60563. Officer: William J. Moffitt, President, (Qualifying Individual). American Royal International, 373 Beach Road, Burlingame, CA 94010. Officers: Alan Yamaguma, Secretary, (Qualifying Individual), Khosrow Khorrami, President. Non-Vessel Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicants VerDate Aug<31>2005 20:52 Dec 01, 2008 Jkt 217001 Network Brokers International, Inc., 145 Hook Creek Blvd., Bldg. C1–0, Valley Stream, NY 11581. Officer: Judith A. Kearney, President, (Qualifying Individual). ABX Logistics (USA) Inc., 7651 Esters Blvd., Irving, TX 75063. Officer: Marlene Brommund, Vice President, (Qualifying Individual). A.L.S. Ocean Services, Inc., 1724 Ashbury Court, Bedford, TX 76021. Officers: Dee A. Hyman, President, (Qualifying Individual), Michael Hyman, Vice President. E–Z Cargo Inc., 501 New Country Road, Secaucus, NJ 07094. Officers: Alevtina Michina, Treasurer, (Qualifying Individual), Michaeal Abramov, President. U.S. Intermodal Maritime, Inc., 20233 80th Avenue, Ste. #B, Kent, WA 98032. Officer: Wangsoo Kim, President, (Qualifying Individual). Nakamura Air Express (USA), Inc. dba Nax (USA), Inc., 5343 W. Imperial Hwy., Ste. 100, Los Angeles, CA 90045. Officer: Shiro Kobayashi, Operating Officer, (Qualifying Individual). Huntington International, Inc., 411 E. Huntington Dr., Ste. 312, Arcadia, CA 91006. Officers: Kathy Lu, Secretary, (Qualifying Individual), Yin Nam Cheung, Chief Executive. Zackmack LLC, 10049 NW 89th Avenue, Bay #12, Medley, FL 33178. Officers: Vernon St. Anthony Scott, Acct. Executive, (Qualifying Individual), Pierre A. Zacca, Manager. MEGA Supply Chain Solutions Inc., 9449 8th Street, Rancho Cucamonga, CA 91730. Officers: Kimberly K. Arnold, V. Pres.—Int’l. Opera., (Qualifying Individual). Simple Freight Solutions, Inc., 981 Spur Dr. North, Bay Shore, NY 11706. Officers: Patrick Oliva II, President, (Qualifying Individual), Amanda M. Oliva, Vice President. Freight Expediters, Inc., 6920 Engle Road, Middleburg Heights, OH 44130. Officer: Joseph Bonvissuto, President, (Qualifying Individual). ABA Cargo, Inc., 6185 NW 74th Ave., Miami, FL 33166. Officers: Delia Solis, Secretary, (Qualifying Individual), Claudio Rozentzvaig, President. Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants Taggart International, Ltd., 1792 Red Oak Ct., Liberty, MO 64068. Officers: Sean K. Scarbrough, Vice President, (Qualifying Individual), Elizabeth L. Scarbrough, President. Automated Customs Experts Group, Inc., 9163 Siempre Viva Road, Ste. PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 A–E, San Diego, CA 92154. Officer: Francisco Ramirez, Jr., President, (Qualifying Individual). Classic Freight Services, Inc., 6414 A South Howell Ave., Oak Creek, WI 53154. Officer: Monica E. Hintz, President, (Qualifying Individual). Raphael Global Forwarding LLC, 1605 Boardman Ave., West Palm Beach, FL 33407. Officer: Doreid Raphael, Manager, (Qualifying Individual). EXP Logistics Corporation, 495 Lake Mirror Road, Ste. M, Atlanta, GA 30349. Officers: Sharon Cummings, President, (Qualifying Individual), James Cummings, Vice President. Posner, Corp., 610 Caitlyn Ct., Houston, TX 77094. Officers: Victor Byaly, President, (Qualifying Individual), Iriana Byaly, Director. Emex Inc., 7829 NW 72nd Ave., Miami, FL 33166. Officer: Michael J. Emeran, Vice President, (Qualifying Individual). Ameriland Commercial LLC Dba Ameriland Logistics International, 9502 Bearden Creek Lane, Humble, TX 77396. Officers: Ran Zhang, Managing Member, (Qualifying Individual), Glen Chen, Managing Member. AAA International Shipping, LLC, 509 Largovista Dr., Oakland, FL 34787. Officers: Ghassan L. Elkabat, President, (Qualifying Individual), Victor N. Budron, Vice President. Trans BOS, LLC dba Transgroup International, 140 Eastern Ave., Chelsea, MA 02150. Officers: Angela E. Santillan, Vice President, (Qualifying Individual), Greg Vernoy, Member. Dated: November 26, 2008. Karen V. Gregory, Secretary. [FR Doc. E8–28566 Filed 12–1–08; 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. E:\FR\FM\02DEN1.SGM 02DEN1 Federal Register / Vol. 73, No. 232 / Tuesday, December 2, 2008 / Notices 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 December 16, 2008. A. Federal Reserve Bank of San Francisco (Kenneth Binning, Vice President, Applications and Enforcement) 101 Market Street, San Francisco, California 94105–1579: 1. Silvergate Capital Corp, to become a bank holding company by acquiring 100 percent of the voting shares of Silvergate Bank, both of La Jolla, California. 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 16, 2008. A. Federal Reserve Bank of Atlanta (Steve Foley, Vice President) 1000 Peachtree Street, N.E., Atlanta, Georgia 30309: 1. Educational Funding of the South, Inc., Knoxville, Tennessee, to engage in making, acquiring, brokering, or servicing loans, or other extensions of credit, pursuant to section 225.28(b)(1) of Regulation Y. Board of Governors of the Federal Reserve System, November 26, 2008. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E8–28519 Filed 12–1–08; 8:45 am] BILLING CODE 6210–01–S Board of Governors of the Federal Reserve System, November 26, 2008. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E8–28520 Filed 12–01–08; 8:45 am] DEPARTMENT OF HEALTH AND HUMAN SERVICES BILLING CODE 6210–01–S [ATSDR–248] FEDERAL RESERVE SYSTEM Proposed Substances To Be Evaluated for Set 23 Toxicological Profiles jlentini on PROD1PC65 with NOTICES 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 VerDate Aug<31>2005 20:52 Dec 01, 2008 Jkt 217001 Agency for Toxic Substances and Disease Registry Agency for Toxic Substances and Disease Registry (ATSDR), Department of Health and Human Services (HHS). ACTION: Request for comments on the proposed substances to be evaluated for Set 23 toxicological profiles. AGENCY: SUMMARY: This notice announces the list of proposed substances that will be evaluated for CERCLA Set 23 toxicological profile development. ATSDR’s Division of Toxicology and Environmental Medicine is soliciting public nominations from the list of proposed substances to be evaluated for toxicological profile development. ATSDR also will consider the evaluation of any additional substances that may have public health implications. PO 00000 Frm 00090 Fmt 4703 Sfmt 4703 73329 Nominations must be submitted by December 24th, 2008. ADDRESSES: Nominations may be submitted electronically, by mail, or by facsimile. Refer to the section Submission of Nominations (below) for specific addresses and/or the facsimile number. DATES: Contact Commander Jessilynn B. Taylor, Division of Toxicology and Environmental Medicine, Agency for Toxic Substances and Disease Registry, Mailstop F–32, 1600 Clifton Road, NE., Atlanta, Georgia 30333, telephone (770) 488–3313. SUPPLEMENTARY INFORMATION: The Superfund Amendments and Reauthorization Act of 1986 (SARA) [42 U.S.C. 9601 et seq.] amended the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA or Superfund) [42 U.S.C. 9601 et seq.] by establishing certain requirements for ATSDR and the U.S. Environmental Protection Agency (EPA) with regard to hazardous substances that are most commonly found at facilities on the CERCLA National Priorities List (NPL). Among these statutory requirements is a mandate for the Administrator of ATSDR to prepare toxicological profiles for each substance included on the Priority List of Hazardous Substances. This list has identified 275 hazardous substances that ATSDR and EPA determined pose the most significant potential threat to human health. The availability of the revised list of the 275 priority substances was announced in the Federal Register on March 6, 2008 (73 FR 12178). For previous versions of the list of substances, see Federal Register notices dated April 17, 1987 (52 FR 12866); October 20, 1988 (53 FR 41280); October 26, 1989 (54 FR 43619); October 17, 1990 (55 FR 42067); October 17, 1991 (56 FR 52166); October 28, 1992 (57 FR 48801); February 28, 1994 (59 FR 9486); April 29, 1996 (61 FR 18744; November 17, 1997 (62 FR 61332); October 21, 1999 (64 FR 56792); October 25, 2001 (66 FR 54014); November 7, 2003 (68 FR 63098); and December 7, 2005 (70 FR 70284). FOR FURTHER INFORMATION: Proposed Substances To Be Evaluated for Set 23 Toxicological Profiles Each year, ATSDR develops a list of priority substances that will be evaluated for toxicological profile development. This list was compiled, on the basis of ATSDR’s Priority List of Hazardous Substances, with consideration of the amount of relevance of newly published scientific E:\FR\FM\02DEN1.SGM 02DEN1

Agencies

[Federal Register Volume 73, Number 232 (Tuesday, December 2, 2008)]
[Notices]
[Pages 73328-73329]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-28520]


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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.

[[Page 73329]]

    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 December 16, 2008.
    A. Federal Reserve Bank of San Francisco (Kenneth Binning, Vice 
President, Applications and Enforcement) 101 Market Street, San 
Francisco, California 94105-1579:
    1. Silvergate Capital Corp, to become a bank holding company by 
acquiring 100 percent of the voting shares of Silvergate Bank, both of 
La Jolla, California.

    Board of Governors of the Federal Reserve System, November 26, 
2008.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E8-28520 Filed 12-01-08; 8:45 am]
BILLING CODE 6210-01-S