Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 64993-64994 [2012-26194]
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Federal Register / Vol. 77, No. 206 / Wednesday, October 24, 2012 / Notices
Date Revoked: September 22, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 016012F.
Name: Samari Global Trade, Inc.
Address: 1310 Beach Avenue, Bronx,
NY 10472.
Date Revoked: September 10, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 017864F.
Name: Navivan Corp.
Address: 200 Crofton Road, Suite 2,
Bldg. 10–B, Kenner, LA 70062.
Date Revoked: September 6, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 017881N.
Name: Seair International Inc.
Address: 147–39 175th Street, Suite
201, Jamaica, NY 11434.
Date Revoked: September 8, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 018156F.
Name: Cargo Alliance Inc.
Address: 583 Monterey Pass Road,
Suite C, Monterey Park, CA 91754.
Date Revoked: September 5, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 018841N.
Name: Canaan Int’l Freight, Inc.
Address: 179–02 150th Avenue,
Jamaica, NY 11434.
Date Revoked: September 19, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 019327N.
Name: David A. Knott dba Dak
Logistics Services.
Address: 131–E Sunset Avenue, Suite
210, Suisun City, CA 94585.
Date Revoked: September 28, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 020151NF.
Name: United Global Logistics, LLC.
Address: 1139 East Jersey Street, Suite
417, Elizabeth, NJ 07201.
Date Revoked: September 10, 2012.
Reason: Failed to maintain valid
bonds.
License No.: 020872N.
Name: Smart Freight Corp.
Address: 430 West Merrick Road,
Suite 26, Valley Stream, NY 11580.
Date Revoked: September 21, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 020991N.
Name: Cargo Alliance Logistics Inc.
dba Change Group Logistics.
Address: 111 John Street, 19th Floor,
New York, NY 10038.
Date Revoked: September 22, 2012.
Reason: Failed to maintain a valid
bond.
VerDate Mar<15>2010
14:21 Oct 23, 2012
Jkt 229001
License No.: 021098F.
Name: MG Forwarding, LLC.
Address: 2919 SW 17th Street, Miami,
FL 33145.
Date Revoked: October 1, 2012.
Reason: Voluntary surrender of
license.
License No.: 021953F.
Name: Express Shipping Company of
Illinois.
Address: 670 E. Northwest Highway,
2nd Floor, Arlington Heights, IL 60004.
Date Revoked: September 2, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 022119F.
Name: Rom Enterprise, Inc. dba
Monark Worldwide.
Address: 22122 Sherman Way, Suite
203, Canoga Park, CA 91303.
Date Revoked: September 22, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 022878F.
Name: A–1 Fargo Van and Storage,
Inc.
Address: 7700 SW 100th Street,
Miami, FL 33156.
Date Revoked: September 22, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 023316N.
Name: Morgan USA Logistics Inc.
Address: 145–40 157th Street, Suite
F–1, Jamaica, NY 11434.
Date Revoked: September 14, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 023320N.
Name: Translink International, Inc.
Address: 2591 Highway 17, Suite 203,
Richmond Hill, GA 31324.
Date Revoked: September 5, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 022384NF.
Name: Seacrest Logistics Inc.
Address: 1500 S. Dairy Ashford Road,
Suite 451, Houston, TX 77077.
Date Revoked: September 3, 2012.
Reason: Failed to maintain valid
bonds.
License No.: 023500F.
Name: IMAC International Corp.
Address: 527 Albert Street, East
Meadow, NY 11554.
Date Revoked: September 10, 2012.
Reason: Failed to maintain a valid
bond.
James A. Nussbaumer,
Deputy Director, Bureau of Certification and
Licensing.
[FR Doc. 2012–26219 Filed 10–23–12; 8:45 am]
BILLING CODE 6730–01–P
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64993
FEDERAL RESERVE SYSTEM
Change in Bank Control Notices;
Acquisitions of Shares of a Bank or
Bank Holding Company
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 shares of 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 offices 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
must be received not later than
November 8, 2012.
A. Federal Reserve Bank of
Richmond (Adam M. Drimer, Assistant
Vice President) 701 East Byrd Street,
Richmond, Virginia 23261–4528:
1. Tamra Wright Thomas, Winston
Salem, North Carolina; to acquire voting
shares of Surrey Bancorp, Mount Airy,
and thereby indirectly acquire voting
shares of Surrey Bank & Trust, both in
Mount Airy, North Carolina.
B. Federal Reserve Bank of Kansas
City (Dennis Denney, Assistant Vice
President) 1 Memorial Drive, Kansas
City, Missouri 64198–0001:
1. The E.L. Burch Irrevocable Trust of
2012, together with its trustees, Kyle
Burch, both of Parkville, Missouri, and
Michele Jones, Overland Park, Kansas;
to acquire voting shares of Platte County
Bancshares, Inc., and thereby indirectly
acquire voting shares of Platte Valley
Bank of Missouri, both in Platte City,
Missouri.
Board of Governors of the Federal Reserve
System, October 19, 2012.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2012–26196 Filed 10–23–12; 8:45 am]
BILLING CODE 6210–01–P
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
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64994
Federal Register / Vol. 77, No. 206 / Wednesday, October 24, 2012 / Notices
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 will also 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.
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 November 19,
2012.
A. Federal Reserve Bank of
Minneapolis (Jacqueline G. King,
Community Affairs Officer) 90
Hennepin Avenue, Minneapolis,
Minnesota 55480–0291:
1. Cattail Bancshares, Inc., Atwater,
Minnesota; to acquire 100 percent of the
voting shares of Citizens State Bank of
Waverly, Inc., Waverly, Minnesota.
2. Centra Ventures, Inc., Foley,
Minnesota; to acquire 100 percent of the
voting shares of Richmond Bank
Holding Company, and thereby
indirectly acquire voting shares of State
Bank of Richmond, both in Richmond,
Minnesota.
either directly or through a subsidiary or
other company, in a nonbanking activity
that is listed in § 225.28 of Regulation Y
(12 CFR 225.28) or that the Board has
determined by Order to be closely
related to banking and permissible for
bank holding companies. Unless
otherwise noted, these activities will be
conducted throughout the United States.
Each notice is available for inspection
at the Federal Reserve Bank indicated.
The notice also will be available for
inspection at the offices of the Board of
Governors. Interested persons may
express their views in writing on the
question whether the proposal complies
with the standards of section 4 of the
BHC Act.
Unless otherwise noted, comments
regarding the applications must be
received at the Reserve Bank indicated
or the offices of the Board of Governors
not later than November 8, 2012.
A. Federal Reserve Bank of New York
(Ivan Hurwitz, Vice President) 33
Liberty Street, New York, New York
10045–0001:
1. Orange County Bancorp, Inc.,
Middletown, New York; to acquire 100
percent of the voting shares of HV
Capital Management, Inc., and
indirectly acquire voting shares of
Hudson Valley Investment Advisors,
LLC, both in Goshen, New York, and
thereby engage in investment advisory
activities, pursuant to section
225.28(b)(6)(i).
Board of Governors of the Federal Reserve
System, October 19, 2012.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2012–26195 Filed 10–23–12; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL TRADE COMMISSION
Board of Governors of the Federal Reserve
System, October 19, 2012.
Robert deV. Frierson,
Secretary of the Board.
Agency Information Collection
Activities; Proposed Collection;
Comment Request
[FR Doc. 2012–26194 Filed 10–23–12; 8:45 am]
AGENCY:
BILLING CODE 6210–01–P
ACTION:
wreier-aviles on DSK5TPTVN1PROD with
Notice of Proposals To Engage in or
To Acquire Companies Engaged in
Permissible Nonbanking Activities
The companies listed in this notice
have given notice under section 4 of the
Bank Holding Company Act (12 U.S.C.
1843) (BHC Act) and Regulation Y, (12
CFR Part 225) to engage de novo, or to
acquire or control voting securities or
assets of a company, including the
companies listed below, that engages
14:21 Oct 23, 2012
Jkt 229001
The information collection
requirements described below will be
submitted to the Office of Management
and Budget (‘‘OMB’’) for review, as
required by the Paperwork Reduction
Act (‘‘PRA’’). The FTC seeks public
comments on its proposal to extend
through February 28, 2016, the current
OMB clearance for information
collection requirements contained in its
Mail or Telephone Order Merchandise
Trade Regulation Rule (‘‘MTOR’’ or
‘‘Rule’’). That clearance expires on
February 28, 2013.
SUMMARY:
FEDERAL RESERVE SYSTEM
VerDate Mar<15>2010
Federal Trade Commission.
Notice.
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Comments must be received by
December 24, 2012.
ADDRESSES: Interested parties may file a
comment online or on paper, by
following the instructions in the
Request for Comments part of the
SUPPLEMENTARY INFORMATION section
below.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information
should be addressed to Jock Chung,
Attorney, Division of Enforcement,
Bureau of Consumer Protection, Federal
Trade Commission, 600 Pennsylvania
Avenue NW., Washington, DC 20580,
(202) 326–2984.
SUPPLEMENTARY INFORMATION:
DATES:
Proposed Information Collection
Activities
Under the Paperwork Reduction Act
(‘‘PRA’’), 44 U.S.C. 3501–3520, federal
agencies must get OMB approval for
each collection of information they
conduct, sponsor, or require.
‘‘Collection of information’’ means
agency requests or requirements to
submit reports, keep records, or provide
information to a third party. 44 U.S.C.
3502(3); 5 CFR 1320.3(c). As required by
section 3506(c)(2)(A) of the PRA, the
Federal Trade Commission (‘‘FTC’’) is
providing this opportunity for public
comment before requesting that OMB
extend the existing PRA clearance for
the information collection requirements
associated with the Commission’s rules
and regulations under the Mail or
Telephone Order Merchandise Trade
Regulation Rule (‘‘MTOR’’), 16 CFR Part
435 (OMB Control Number 3084–0106).
The FTC invites comments on: (1)
Whether the proposed collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information will have practical utility;
(2) the accuracy of the agency’s estimate
of the burden of the proposed collection
of information, including the validity of
the methodology and assumptions used;
(3) ways to enhance the quality, utility,
and clarity of the information to be
collected; and (4) ways to minimize the
burden of the collection of information
on those who are to respond. All
comments must be received on or before
December 24, 2012.
The MTOR was promulgated in 1975
in response to consumer complaints that
many merchants were failing to ship
merchandise ordered by mail on time,
failing to ship at all, or failing to provide
prompt refunds for unshipped
merchandise. A second rulemaking
proceeding in 1993 demonstrated that
the delayed shipment and refund
problems of the mail order industry
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]]>Agencies
[Federal Register Volume 77, Number 206 (Wednesday, October 24, 2012)]
[Notices]
[Pages 64993-64994]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-26194]
-----------------------------------------------------------------------
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
[[Page 64994]]
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 will also 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.
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 November 19, 2012.
A. Federal Reserve Bank of Minneapolis (Jacqueline G. King,
Community Affairs Officer) 90 Hennepin Avenue, Minneapolis, Minnesota
55480-0291:
1. Cattail Bancshares, Inc., Atwater, Minnesota; to acquire 100
percent of the voting shares of Citizens State Bank of Waverly, Inc.,
Waverly, Minnesota.
2. Centra Ventures, Inc., Foley, Minnesota; to acquire 100 percent
of the voting shares of Richmond Bank Holding Company, and thereby
indirectly acquire voting shares of State Bank of Richmond, both in
Richmond, Minnesota.
Board of Governors of the Federal Reserve System, October 19,
2012.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2012-26194 Filed 10-23-12; 8:45 am]
BILLING CODE 6210-01-P
