Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 64993-64994 [2012-26194]

Download as PDF wreier-aviles on DSK5TPTVN1PROD with 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 PO 00000 Frm 00044 Fmt 4703 Sfmt 4703 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 E:\FR\FM\24OCN1.SGM 24OCN1 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. PO 00000 Frm 00045 Fmt 4703 Sfmt 4703 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 E:\FR\FM\24OCN1.SGM 24OCN1

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]


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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

[[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
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