Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 36225-36226 [E9-17389]

Download as PDF Federal Register / Vol. 74, No. 139 / Wednesday, July 22, 2009 / Notices jlentini on DSKJ8SOYB1PROD with NOTICES 54.8 of the Commission’s rules, your conviction requires the Bureau to commence debarment proceedings against you.22 As with your suspension, you may contest debarment or the scope of the proposed debarment by filing arguments and any relevant documentation within 30 calendar days of the earlier of the receipt of this letter or of publication in the Federal Register.23 Absent extraordinary circumstances, the Bureau will debar you.24 The Bureau will decide any request for reversal or limitation of debarment within 90 days of receipt of such request.25 If the Bureau decides to debar you, its decision will become effective upon the earlier of your receipt of a debarment notice or publication of the decision in the Federal Register.26 If and when your debarment becomes effective, you will be prohibited from participating in activities associated with or related to the schools and libraries support mechanism for three years from the date of debarment.27 The Bureau may, if necessary to protect the public interest, extend the debarment period.28 Please direct any response, if by messenger or hand delivery, to Marlene H. Dortch, Secretary, Federal Communications Commission, 236 Massachusetts Avenue, NE., Suite 110, Washington, DC 20002, to the attention of Rebekah Bina, Attorney Advisor, Investigations and Hearings Division, Enforcement Bureau, Room 4–C330, with a copy to Michele Levy Berlove, Acting Assistant Chief, Investigations and Hearings Division, Enforcement Bureau, Room 4–C330, Federal Communications Commission. If sent by commercial overnight mail (other than U.S. Postal Service Express Mail and Priority Mail), the response should be sent to the Federal Communications and other fraud or criminal offense arising out of activities associated with or related to the schools and libraries support mechanism.’’ 47 CFR 54.8(c). You were convicted for obstruction of justice, attempted evidence tampering for falsification or destruction of records, and wire fraud. See supra note 4. 22 See 47 CFR 54.8(b), (c). 23 47 CFR 54.8(e)(3), (5); see also Second Report and Order, 18 FCC Rcd at 9226, para. 70. 24 47 CFR 54.8(e)(5); see also Second Report and Order, 18 FCC Rcd at 9227, para. 74. 25 47 CFR 54.8(e)(5), (f); see also Second Report and Order, 18 FCC Rcd at 9226, para. 70. 26 47 CFR 54.8(e)(5). The Commission may reverse a debarment, or may limit the scope or period of debarment, upon a finding of extraordinary circumstances, following the filing of a petition by you or an interested party or upon motion by the Commission. 47 CFR 54.8(f). 27 47 CFR 54.8(a)(1), (d), (g); see also Second Report and Order, 18 FCC Rcd at 9225, para. 67. 28 47 CFR 54.8(g). VerDate Nov<24>2008 16:04 Jul 21, 2009 Jkt 217001 Commission, 9300 East Hampton Drive, Capitol Heights, Maryland 20743. If sent by first-class, Express, or Priority mail, the response should be sent to Rebekah Bina, Attorney Advisor, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, 445 12th Street, SW., Room 4–C330, Washington, DC 20554, with a copy to Michele Levy Berlove, Acting Assistant Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, 445 12th Street, SW., Room 4–C330, Washington, DC, 20554. You shall also transmit a copy of the response via e-mail to Rebekah.Bina@fcc.gov and to Michele.Berlove@fcc.gov. If you have any questions, please contact Ms. Bina via mail, by telephone at (202) 418–7931 or by e-mail at Rebekah.Bina@fcc.gov. If Ms. Bina is unavailable, you may contact Ms. Michele Levy Berlove, Acting Assistant Chief, Investigations and Hearings Division, by telephone at (202) 418– 1477 and by e-mail at Michele.Berlove@fcc.gov. Sincerely yours, Hillary S. DeNigro, Chief, Investigations and Hearings Division, Enforcement Bureau. cc: ´ Michael R. Pauze, Assistant United States Attorney, Department of Justice (via e-mail) Kristy Carroll, Esq., Universal Service Administrative Company (via email) [FR Doc. E9–17410 Filed 7–21–09; 8:45 am] BILLING CODE 6712–01–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 PO 00000 Frm 00063 Fmt 4703 Sfmt 4703 36225 must be received not later than August 6, 2009. A. Federal Reserve Bank of San Francisco (Kenneth Binning, Vice President, Applications and Enforcement) 101 Market Street, San Francisco, California 94105–1579: 1. Dante B. Benedetti, Petaluma, California, and James M. Ryan, Santa Rosa, California; to become trustees of the Frank P. Doyle Trust, Article IX, and thereby retain voting shares of Exchange Bank, both of Santa Rosa, California. 2. Rommel R. Medina and Ruell R. Medina, both of San Bruno, California; to acquire additional voting shares of MNB Holdings Corporation, and thereby indirectly acquire additional voting shares of Mission National Bank, both of San Francisco, California. Board of Governors of the Federal Reserve System, July 17, 2009. Jennifer J. Johnson, Secretary of the Board. [FR Doc. E9–17388 Filed 7–21–09; 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/. E:\FR\FM\22JYN1.SGM 22JYN1 36226 Federal Register / Vol. 74, No. 139 / Wednesday, July 22, 2009 / Notices 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 August 24, 2009. A. Federal Reserve Bank of San Francisco (Kenneth Binning, Vice President, Applications and Enforcement) 101 Market Street, San Francisco, California 94105–1579: 1. Castle Creek Capital Partners III LP; Castle Creek Capital III LLC, Eggemeyer Capital LLC; Ruh Capital LLC; and Legions IV Advisory Corp., all of Rancho Santa Fe, California; to acquire additional voting shares, for a total of up to 55 percent of First Chicago Bancorp, and thereby indirectly acquire additional voting shares of First Chicago Bank and Trust Company, both of Chicago, Illinois. Board of Governors of the Federal Reserve System, July 16, 2009. Jennifer J. Johnson, Secretary of the Board. [FR Doc. E9–17389 Filed 7–21–09; 8:45 am] BILLING CODE 6210–01–S FEDERAL MARITIME COMMISSION jlentini on DSKJ8SOYB1PROD 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 part 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: Manufacturing Equipment & Tools Export, Inc. dba Metex, 4709 NW. 72 Ave., Miami, FL 33166, Officers: Nelson J. Fernandez, Manager (Qualifying Individual), Enrique Schmid, Director/President. Ocean Cargo Logistics Group, LLC, 14381 SW. 163 Street, Miami, FL 33177, Officer: Juan C. Gonzalez, Member/Manager (Qualifying Individual). Gruden USA, Inc., 51 Newark Street, Ste. 302, Hoboken, NJ 07030, Officer: Carmella De Primo, Vice VerDate Nov<24>2008 16:04 Jul 21, 2009 Jkt 217001 President (Qualifying Individual). American Trailer Express, Inc., Bldg. #5 West Side, 2000 NW. 97th Ave., Doral, FL 33172–23163, Officer: Roberto Faith, President (Qualifying Individual). O.T.S. Logistics, Inc., 18726 South Western Ave., Ste. 212, Gardena, CA 90248, Officers: Nol E. Burger, President (Qualifying Individual), Inez M. Imura, Secretary. Tomcar Investment USA, 8369 North Coral Circle, N. Lauderdale, FL 33068, Officer: Orlando Cabrera, President (Qualifying Individual). Alfa International Logistics, Inc., 139 Mitchell Ave., Ste. 201, So. San Francisco, CA 94080, Officers: ShuJen A. Lee, Vice President (Qualifying Individual), Sophie Chen, CEO. Transitex International LTD Company, BP 348, Abidjan 27, ˆ Abidjan Ivory Coast, Cote d’Ivoire, Officer: Kan R. Nguessan, Owner (Qualifying Individual). Non-Vessel Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicants: Consolidators International, Inc. dba Corrigans Express Freight, 8900 Bellanca Ave., Los Angeles, CA 90045, Officer: Ronen Donde, Vice President (Qualifying Individual). Fluent Logistics LLC, 105 Golfview Lane, Summerville, SC 29485, Officers: Hugh R. Parrish, President (Qualifying Individual), John Drabble, Vice President Int’l. FS Goodship, LLC, 699 Lively Blvd., Elk Grove Village, IL 60007, Officer: Robert Villiard, President (Qualifying Individual). Overseas Cargo, Inc., 9614 Pondwood Rd., Boca Raton, FL 33428, Officer: Suramya T. Atapattu, President. (Qualifying Individual). Dimar International Cargo Corp., 8075 NW. 68th Street, Miami, FL 33166, Officers: Rafael A. Marmolejos, President (Qualifying Individual), Norma Marmolejos, Vice President. Mainfreight, Inc., 1400 Glenn Curtiss Street, Carson, CA 90746, Officer: Christopher A. Coppersmith, President (Qualifying Individual). Woojin Global Logistics USA, Inc., 2396 E. Pacifica Pl., Ste. 220, Rancho Dominguez, CA 90220, Officer: Eric S. Lee, CFO (Qualifying Individual). Konig International Logistics, LLC, 1731 NW. 82nd Ave., Doral, FL 33126, Officers: Jamilett Moran, Vice President (Qualifying Individual), Marco A. Guerra, Jr., President. SM Logistics, Inc., 14241 E. Firestone PO 00000 Frm 00064 Fmt 4703 Sfmt 4703 Blvd., #400, La Mirada, CA 90638, Officers: Ronald Iswono, Vice President-Operations (Qualifying Individual), Asdin Ng, President. Synergetic Specialty Logistics Inc., dba Custom Crating and Logistics Inc., dba Mabuhay! A Balikbayan Box Service, 375 Country Club Drive, Bensenville, IL 60106, Officers: Eric G. Zerrudo, President (Qualifying Individual), James T. Harper, Treasurer. All Transport, Inc., 8369 NW. 66th Street, Miami, FL 33166, Officer: Marie Lynet Lopez, President (Qualifying Individual). P.O. Box International/U.S.A., Inc., dba P.O. Box International, 2801 NW. 74th Ave., Ste. 112, Miami, FL 33332, Officer: Oscar F. Gonzalez, President (Qualifying Individual). Intersea Transport, Inc., 300 Beeline Drive, #102, Bensenville, IL 60106, Officer: Jo Soon Chung, President (Qualifying Individual). CNS Logistics, Inc., 18408 S. Laurel Park Rd., Ste. A, Rancho Dominguez, CA 90220, Officers: Kwang Soo Kim, Secretary (Qualifying Individual), Soo Yeon Yoon, C.E.O. AAA Intercontinental Cargo Inc., 16114 Windom Dr., Webster, TX 77598, Officer: Meheddin O. Meirkhan, President (Qualifying Individual). United Logistics Corp., 3650 Mansell Rd., #400, Alpharetta, GA 30022, Officer: Jason S. Ewing, Secretary (Qualifying Individual). Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants: ICAT Logistics, Inc., 6805 Douglas Legum Dr., Elkridge, MO 21075, Officer: Christian N. Cser, Ocean Freight Dir. (Qualifying Individual). Express Shipping Logistics, Inc., 1135 Londonberry Lane, Glen Ellyn, IL 60137, Officers: Khizar Jafri, Secretary (Qualifying Individual), Abedaslam H. Ayesh, President. River City Global Logistics LLC, dba Transgroup International, 3370 Turfway Rd., Ste. 180, Erlanger, KY 41018, Officers: Tiffany M. Scudder, Secretary (Qualifying Individual), Sean Brandenburg, Member/Manager. Dated: July 17, 2009. Tanga S. FitzGibbon, Assistant Secretary. [FR Doc. E9–17415 Filed 7–21–09; 8:45 am] BILLING CODE 6730–01–P E:\FR\FM\22JYN1.SGM 22JYN1

Agencies

[Federal Register Volume 74, Number 139 (Wednesday, July 22, 2009)]
[Notices]
[Pages 36225-36226]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-17389]


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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/.

[[Page 36226]]

    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 August 24, 2009.
    A. Federal Reserve Bank of San Francisco (Kenneth Binning, Vice 
President, Applications and Enforcement) 101 Market Street, San 
Francisco, California 94105-1579:
    1. Castle Creek Capital Partners III LP; Castle Creek Capital III 
LLC, Eggemeyer Capital LLC; Ruh Capital LLC; and Legions IV Advisory 
Corp., all of Rancho Santa Fe, California; to acquire additional voting 
shares, for a total of up to 55 percent of First Chicago Bancorp, and 
thereby indirectly acquire additional voting shares of First Chicago 
Bank and Trust Company, both of Chicago, Illinois.

    Board of Governors of the Federal Reserve System, July 16, 2009.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. E9-17389 Filed 7-21-09; 8:45 am]
BILLING CODE 6210-01-S
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