Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 36711-36712 [E9-17686]
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
srobinson on DSKHWCL6B1PROD with NOTICES
36712
Federal Register / Vol. 74, No. 141 / Friday, July 24, 2009 / Notices
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 August 20,
2009.
A. Federal Reserve Bank of
Richmond (A. Linwood Gill, III, Vice
President) 701 East Byrd Street,
Richmond, Virginia 23261–4528:
1. Piedmont Community Bank
Holdings, Inc., Chapel Hill, North
Carolina; to become a bank holding
company by acquiring up to 62 percent
of the voting securities of VantageSouth
Bank, Burlington, North Carolina.
B. Federal Reserve Bank of Dallas (E.
Ann Worthy, Vice President) 2200
North Pearl Street, Dallas, Texas 75201–
2272:
1. Community Trust Financial
Corporation, Ruston, Louisiana; to
merge with First Louisiana Bancshares,
Inc., and indirectly acquire First
Louisiana Bank, both of Shreveport,
Louisiana.
Board of Governors of the Federal Reserve
System, July 21, 2009.
Margaret McCloskey Shanks
Associate Secretary of the Board.
[FR Doc. E9–17686 Filed 7–23–09; 8:45 am]
BILLING CODE 6210–01–S
VerDate Nov<24>2008
18:55 Jul 23, 2009
Jkt 217001
FEDERAL TRADE COMMISSION
[Docket No. 9310]
Aspen Technology, Inc.; Analysis to
Aid Public Comment on Proposed
Agreement Containing Order to Show
Cause and Order Modifying Order
Federal Trade Commission.
Proposed Consent Agreement.
AGENCY:
ACTION:
SUMMARY: The consent agreement in this
matter settles alleged violations of
federal law prohibiting unfair or
deceptive acts or practices or unfair
methods of competition. The attached
Analysis to Aid Public Comment
describes both the allegations in the
complaint and the terms of the consent
order — embodied in the consent
agreement — that would settle these
allegations.
DATES: Comments must be received on
or before August 5, 2009.
ADDRESSES: Interested parties are
invited to submit written comments
electronically or in paper form.
Comments should refer to ‘‘Aspen
Technology, Inc., Docket No. 9310’’ to
facilitate the organization of comments.
Please note that your comment —
including your name and your state —
will be placed on the public record of
this proceeding, including on the
publicly accessible FTC website, at
(https://www.ftc.gov/os/
publiccomments.shtm).
Because comments will be made
public, they should not include any
sensitive personal information, such as
an individual’s Social Security Number;
date of birth; driver’s license number or
other state identification number, or
foreign country equivalent; passport
number; financial account number; or
credit or debit card number. Comments
also should not include any sensitive
health information, such as medical
records or other individually
identifiable health information. In
addition, comments should not include
any ‘‘[t]rade secret or any commercial or
financial information which is obtained
from any person and which is privileged
or confidential. . . .,’’ as provided in
Section 6(f) of the FTC Act, 15 U.S.C.
46(f), and Commission Rule 4.10(a)(2),
16 CFR 4.10(a)(2). Comments containing
material for which confidential
treatment is requested must be filed in
paper form, must be clearly labeled
‘‘Confidential,’’ and must comply with
FTC Rule 4.9(c).1
1The comment must be accompanied by an
explicit request for confidential treatment,
including the factual and legal basis for the request,
and must identify the specific portions of the
comment to be withheld from the public record.
PO 00000
Frm 00064
Fmt 4703
Sfmt 4703
Because paper mail addressed to the
FTC is subject to delay due to
heightened security screening, please
consider submitting your comments in
electronic form. Comments filed in
electronic form should be submitted by
using the following weblink: (https://
secure.commentworks.com/ftcAspenTech/) Tech (and following the
instructions on the web-based form). To
ensure that the Commission considers
an electronic comment, you must file it
on the web-based form at the weblink:
(https://secure.commentworks.com/ftcAspenTech/). If this Notice appears at
(https://www.regulations.gov/search/
index.jsp), you may also file an
electronic comment through that
website. The Commission will consider
all comments that regulations.gov
forwards to it. You may also visit the
FTC website at (https://www.ftc.gov/) to
read the Notice and the news release
describing it.
A comment filed in paper form
should include the ‘‘Aspen Technology,
Inc., Docket No. 9310 reference both in
the text and on the envelope, and
should be mailed or delivered to the
following address: Federal Trade
Commission, Office of the Secretary,
Room H-135, 600 Pennsylvania Avenue,
NW, Washington, DC 20580. The FTC is
requesting that any comment filed in
paper form be sent by courier or
overnight service, if possible, because
U.S. postal mail in the Washington area
and at the Commission is subject to
delay due to heightened security
precautions.
The Federal Trade Commission Act
(‘‘FTC Act’’) and other laws the
Commission administers permit the
collection of public comments to
consider and use in this proceeding as
appropriate. The Commission will
consider all timely and responsive
public comments that it receives,
whether filed in paper or electronic
form. Comments received will be
available to the public on the FTC
website, to the extent practicable, at
(https://www.ftc.gov/os/
publiccomments.shtm). As a matter of
discretion, the Commission makes every
effort to remove home contact
information for individuals from the
public comments it receives before
placing those comments on the FTC
website. More information, including
routine uses permitted by the Privacy
Act, may be found in the FTC’s privacy
policy, at (https://www.ftc.gov/ftc/
privacy.shtm).
The request will be granted or denied by the
Commission’s General Counsel, consistent with
applicable law and the public interest. See FTC
Rule 4.9(c), 16 CFR 4.9(c).
E:\FR\FM\24JYN1.SGM
24JYN1
Agencies
[Federal Register Volume 74, Number 141 (Friday, July 24, 2009)]
[Notices]
[Pages 36711-36712]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-17686]
-----------------------------------------------------------------------
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
[[Page 36712]]
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 August 20, 2009.
A. Federal Reserve Bank of Richmond (A. Linwood Gill, III, Vice
President) 701 East Byrd Street, Richmond, Virginia 23261-4528:
1. Piedmont Community Bank Holdings, Inc., Chapel Hill, North
Carolina; to become a bank holding company by acquiring up to 62
percent of the voting securities of VantageSouth Bank, Burlington,
North Carolina.
B. Federal Reserve Bank of Dallas (E. Ann Worthy, Vice President)
2200 North Pearl Street, Dallas, Texas 75201-2272:
1. Community Trust Financial Corporation, Ruston, Louisiana; to
merge with First Louisiana Bancshares, Inc., and indirectly acquire
First Louisiana Bank, both of Shreveport, Louisiana.
Board of Governors of the Federal Reserve System, July 21, 2009.
Margaret McCloskey Shanks
Associate Secretary of the Board.
[FR Doc. E9-17686 Filed 7-23-09; 8:45 am]
BILLING CODE 6210-01-S