Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 47597 [2010-19438]
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Federal Register / Vol. 75, No. 151 / Friday, August 6, 2010 / Notices
Harlingen, Texas, and Michael Scott,
Raymondville, Texas (the ‘‘Director
Group’’); Cecil R. Simmons and Juana
Simmons, San Benito, Texas; Anita
Simmons Boswell, Harlingen, Texas;
Sarah Simmons Hays, Evergreen,
Colorado; and Dolores Simmons, San
Benito, Texas (the ‘‘Cecil Simmons
Family Group’’); and Leonard P.
Simmons and Mary Beth Simmons, San
Benito, Texas; Delores M. Simmons, San
Benito, Texas; Ricardo Leal, Harlingen,
Texas; Audrey Simmons Hooks, Austin,
Texas; Samuel Simmons and Ernest
Nash, III, both of Harlingen, Texas (the
‘‘Leonard Simmons Family Group’’),
each as a group acting in concert to
acquire control of First San Benito
Bancshares Corporation, and thereby
indirectly acquire control of First
Community Bank, National Association,
both of San Benito, Texas.
2. James William Collins, as trustee of
the Vanco Trusts and the Vannie Cook
Trusts, the Vanco Trusts, and the
Vannie Cook Trusts, all of McAllen,
Texas; Rafael G. Garza, Hugo Del Pozzo,
Bravo Equity Partners II, L.P., Bravo
Equity, LP, and RGG Capital, LLC, all of
Fort Worth, Texas; and Jennifer Stone
and Tyler Stone, both of Dallas, Texas,
together as a group acting in concert, to
acquire control of Family Bancorp, Inc.,
San Antonio, Texas, and thereby
indirectly acquire control of San
Antonio National Bank, Refugio, Texas.
Board of Governors of the Federal Reserve
System, August 3, 2010.
Robert deV. Frierson,
Deputy Secretary of the Board.
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 September 2,
2010.
A. Federal Reserve Bank of Kansas
City (Dennis Denney, Assistant Vice
President) 1 Memorial Drive, Kansas
City, Missouri 64198–0001:
1. Western Investment Group, LLC
and Western Bancshares, Inc., both of
Curtis, Nebraska; to become bank
holding companies by acquiring 100
percent of the voting shares of Curtis
Bancorporation, Inc., and thereby
indirectly acquiring Curtis State Bank,
both of Curtis, Nebraska.
Board of Governors of the Federal Reserve
System, August 3, 2010.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 2010–19438 Filed 8–5–10; 8:45 am]
BILLING CODE 6210–01–S
[FR Doc. 2010–19437 Filed 8–5–10; 8:45 am]
BILLING CODE 6210–01–S
FEDERAL MARITIME COMMISSION
[Docket No. 10–08]
Formations of, Acquisitions by, and
Mergers of Bank Holding Companies
sroberts on DSKD5P82C1PROD with NOTICES
FEDERAL RESERVE SYSTEM
Bimsha International v. Chief Cargo
Services, Inc., and Kaiser Apparel, Inc.;
Notice of Filing of Complaint and
Assignment
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
VerDate Mar<15>2010
16:35 Aug 05, 2010
Jkt 220001
Notice is given that a complaint has
been filed with the Federal Maritime
Commission (‘‘Commission’’) by Bimsha
International, hereinafter
‘‘Complainant,’’ against Chief Cargo
Services, Inc., and Kaiser Apparel, Inc.,
hereinafter ‘‘Respondents.’’ Complainant
asserts that it is located in Pakistan and
in the business of manufacturing
garments. Complainant asserts that
Respondents are ‘‘New York State
Corporations doing business in New
York State and elsewhere, performing
freight forwarding and cargo handling
services paying freight charges, paying
import duties and performing U.S.
Customs clearance services for its
customers.’’
PO 00000
Frm 00075
Fmt 4703
Sfmt 9990
47597
Complainant alleges that three
transactions occurred between
Complainant and Respondent and that
‘‘Respondents fraudulently, unlawfully
and wrongfully released the shipments
without obtaining the negotiable Bills of
Lading and remitting payment for the
shipments as required by the Shipping
Act and the Bill of Lading Act.’’ As a
result, Complainant alleges that
Respondents violated: ‘‘U.S. Code Title
46 Sec. 1(a), Sec. 30701(4), 30701(6),
30701(7), 30701(8), Sec. 41102(b),
41102(c) (Shipping Act Sec. 10(a)(1) and
10(d)(1)), 41301 (Sec. 11(a) of the
Shipping Act), 41302, 41303, 41304,
41305, 41309, 305; U.S. Code 49 Sec.
80101, 80102, 80103, 80104, 80110,
80111, 80116, 80106.’’
Complainant requests that the
Commission ‘‘investigate the matter’’;
that Respondents be required to answer
the charges made by Complainant; that
Respondents be ordered to pay
reparations of $207,809.74 with interest
and attorney’s fees; and order any such
other and further relief as the
Commission deems just and proper.
This proceeding has been assigned to
the Office of Administrative Law Judges.
Hearing in this matter, if any is held,
shall commence within the time
limitations prescribed in 46 CFR 502.61,
and only after consideration has been
given by the parties and the presiding
officer to the use of alternative forms of
dispute resolution. The hearing shall
include oral testimony and crossexamination in the discretion of the
presiding officer only upon proper
showing that there are genuine issues of
material fact that cannot be resolved on
the basis of sworn statements, affidavits,
depositions, or other documents or that
the nature of the matter in issue is such
that an oral hearing and crossexamination are necessary for the
development of an adequate record.
Pursuant to the further terms of 46
CFR 502.61, the initial decision of the
presiding officer in this proceeding shall
be issued by August 2, 2011 and the
final decision of the Commission shall
be issued by November 30, 2011.
Karen V. Gregory,
Secretary.
[FR Doc. 2010–19374 Filed 8–5–10; 8:45 am]
BILLING CODE P
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06AUN1
]]>Agencies
[Federal Register Volume 75, Number 151 (Friday, August 6, 2010)]
[Notices]
[Page 47597]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-19438]
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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/.
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 September 2, 2010.
A. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
1. Western Investment Group, LLC and Western Bancshares, Inc., both
of Curtis, Nebraska; to become bank holding companies by acquiring 100
percent of the voting shares of Curtis Bancorporation, Inc., and
thereby indirectly acquiring Curtis State Bank, both of Curtis,
Nebraska.
Board of Governors of the Federal Reserve System, August 3,
2010.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 2010-19438 Filed 8-5-10; 8:45 am]
BILLING CODE 6210-01-S
