Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 47597 [2010-19438]

Download as PDF 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 E:\FR\FM\06AUN1.SGM 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]


-----------------------------------------------------------------------

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