Change in Bank Control Notices, Acquisition of Shares of Bank or Bank Holding Companies; Correction, 36711 [E9-17685]

Download as PDF Federal Register / Vol. 74, No. 141 / Friday, July 24, 2009 / Notices Suspicious Activity Report by Depository Institutions (3064–0077). All comments should refer to the name and number of the collection. Comments may be submitted by any of the following methods: • https://www.FDIC.gov/regulations/ laws/federalnotices.html. • E-mail: comments@fdic.gov. Include the name and number of the collection in the subject line of the message. • Mail: Gary A. Kuiper (202.898.3877), Counsel, Federal Deposit Insurance Corporation, F–1072, 550 17th Street, NW., Washington, DC 20429. • Hand Delivery: Comments may be hand-delivered to the guard station at the rear of the 550 17th Street Building (located on F Street), on business days between 7 a.m. and 5 p.m. A copy of the comments may also be submitted to the OMB desk officer for the FDIC, Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office Building, Room 10235, Washington, DC 20503. FOR FURTHER INFORMATION CONTACT: Gary A. Kuiper, at the address identified above. SUPPLEMENTARY INFORMATION: srobinson on DSKHWCL6B1PROD with NOTICES Proposal to Renew the Following Currently Approved Collection of Information Title: Suspicious Activity Report by Depository Institutions (SAR). The FDIC is renewing the information collection covered under Part 353—Suspicious Activity Reports, 12 CFR Part 353. OMB Number: 3064–0077. Form Number: 6710/06. Current Action: The FDIC proposes to renew, without revision, the currently approved form.1 Type of Review: Renewal of a currently approved collection. Affected Public: Business, for profit institutions, and non-profit institutions. Frequency of Response: On occasion. Estimated Number of Respondents: 5148. 1 The form being renewed was approved by OMB effective June 30, 2007. On May 1, 2007, FinCEN published a Federal Register notice (72 FR 23891) (https://www.fincen.gov/statutes_regs/frn/pdf/ sar_fr_notice.pdf) announcing the delayed implementation of the revised Suspicious Activity Report (SAR) forms. The revised SAR forms that support joint filings were originally scheduled to become effective on June 30, 2007 and mandatory on December 31, 2007. The delay in implementation does not impact ongoing suspicious activity reporting. Filers should continue to use the July 2003 form until further notice (https://www.fincen.gov/forms/files/f902247_sar-di.pdf). FinCEN will establish new dates for using the revised SAR forms in a future notice. Depository institutions will be provided ample lead time to incorporate the approved version. VerDate Nov<24>2008 18:55 Jul 23, 2009 Jkt 217001 Estimated Total Annual Responses: 133,151. Estimated Time per Response: 1 hour. Total Annual Burden: 133,151 hours. General Description of Collection: In 1985, the Banking Supervisory Agencies issued procedures to be used by banks and certain other financial institutions operating in the United States to report known or suspected criminal activities to the appropriate law enforcement and Banking Supervisory Agencies. Beginning in 1994, the Banking Supervisory Agencies and the FinCEN redesigned the reporting process resulting in the Suspicious Activity Report, which became effective in April 1996. The report is authorized by the following regulations: 31 CFR 103.18 (FinCEN); 12 CFR 21.11 (OCC); 12 CFR 563.180 (OTS); 12 CFR 208.62(c), 211.5(k), 211.24(f), and 225.4(f) (Board); 12 CFR 353.3 (FDIC); 12 CFR 748.1 (NCUA). The regulations were issued under the authority contained in the following statutes: 31 U.S.C. 5318(g) (FinCEN); 12 U.S.C. 93a, 1818, 1881–84, 3401–22, 31 U.S.C. 5318 (OCC); 12 U.S.C. 1463 and 1464 (OTS); 12 U.S.C. 248(a)(1), 625, 1818, 1844(c), 3105(c)(2) and 3106(a) (Board); 12 U.S.C. 1818– 1820 (FDIC); 12 U.S.C. 1766(a), 1789(a) (NCUA). An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid Office of Management and Budget control number. Records required to be retained under the Bank Secrecy Act and these regulations issued by the Banking Supervisory Agencies must be retained for five years. Generally, information collected pursuant to the Bank Secrecy Act is confidential, but may be shared as provided by law with regulatory and law enforcement authorities. Request for Comment Comments are invited on: (a) Whether this collection of information is necessary for the proper performance of the FDIC’s functions, including whether the information has practical utility; (b) the accuracy of the estimate of the burden of the information collection, including the validity of the methodology and assumptions used; (c) ways to enhance the quality, utility, and clarity of the information to be collected; and (d) ways to minimize the burden of the information collection on respondents, including through the use of automated collection techniques or other forms of information technology. All comments will become a matter of public record. PO 00000 Frm 00063 Fmt 4703 Sfmt 4703 36711 Dated at Washington, DC, this 21st day of July 2009. Robert E. Feldman, Executive Secretary, Federal Deposit Insurance Corporation. [FR Doc. E9–17724 Filed 7–23–09; 8:45 am] BILLING CODE 6714–01–P FEDERAL RESERVE SYSTEM Change in Bank Control Notices, Acquisition of Shares of Bank or Bank Holding Companies; Correction This notice corrects a notice (FR Doc. E9–17111 published on pages 35190 anbd 35191 of the issue for Monday, July 20, 2009. Under the Federal Reserve Bank of Kansas City heading, the entry for Central Bancorp, Inc., Colorado Springs, Colorado, is revised to read as follows: A. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198–0001: 1. Central Bancorp, Inc., Colorado Springs, Colorado; to become a bank holding company by acquiring 100 percent of the voting shares of Farmers and Stockmens Bank of Clayton, Clayton, New Mexico, and The Citizens National Bank of Akron, Akron, Colorado. Applicant also has applied to retain voting shares of Elite Properties of America II, Inc.; CB&T Mortgage, LLC; and CB&T Wealth Management, all of Colorado Springs, Colorado; Corundum Trust Company, Sioux Falls, South Dakota, and thereby engage in, extending credit and servicing of loans, pursuant to section 225.28(b)(1); financial and investment advisory activities, pursuant to sections 225.28(b)(6)(i) and (b)(6)(v); and trust activities, pursuant to section 225.28(b)(5) of Regulation Y. Comments on this application must be received by August 13, 2009. Board of Governors of the Federal Reserve System, July 21, 2009. Margaret McCloskey Shanks, Associate Secretary of the Board. [FR Doc. E9–17685 Filed 7–23–09; 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 E:\FR\FM\24JYN1.SGM 24JYN1

Agencies

[Federal Register Volume 74, Number 141 (Friday, July 24, 2009)]
[Notices]
[Page 36711]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-17685]


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FEDERAL RESERVE SYSTEM


Change in Bank Control Notices, Acquisition of Shares of Bank or 
Bank Holding Companies; Correction

    This notice corrects a notice (FR Doc. E9-17111 published on pages 
35190 anbd 35191 of the issue for Monday, July 20, 2009.
    Under the Federal Reserve Bank of Kansas City heading, the entry 
for Central Bancorp, Inc., Colorado Springs, Colorado, is revised to 
read as follows:
    A. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant 
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
    1. Central Bancorp, Inc., Colorado Springs, Colorado; to become a 
bank holding company by acquiring 100 percent of the voting shares of 
Farmers and Stockmens Bank of Clayton, Clayton, New Mexico, and The 
Citizens National Bank of Akron, Akron, Colorado.
    Applicant also has applied to retain voting shares of Elite 
Properties of America II, Inc.; CB&T Mortgage, LLC; and CB&T Wealth 
Management, all of Colorado Springs, Colorado; Corundum Trust Company, 
Sioux Falls, South Dakota, and thereby engage in, extending credit and 
servicing of loans, pursuant to section 225.28(b)(1); financial and 
investment advisory activities, pursuant to sections 225.28(b)(6)(i) 
and (b)(6)(v); and trust activities, pursuant to section 225.28(b)(5) 
of Regulation Y.
    Comments on this application must be received by August 13, 2009.

    Board of Governors of the Federal Reserve System, July 21, 2009.
Margaret McCloskey Shanks,
Associate Secretary of the Board.
[FR Doc. E9-17685 Filed 7-23-09; 8:45 am]
BILLING CODE 6210-01-S
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