Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 11647 [2013-03719]
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Federal Register / Vol. 78, No. 33 / Tuesday, February 19, 2013 / Notices
information compiled for law
enforcement purposes,’’ 5 U.S.C.
552(b)(7). Additionally, pursuant to
31U.S.C. 5318(g), officers and
employees of the Federal government
are generally forbidden from disclosing
the contents of a SAR, or even
acknowledging that a SAR exists, to a
party involved in a transaction that is
the subject of a SAR. Finally,
information contained in SARs may be
exempt from certain disclosure and
other requirements of the Privacy Act
pursuant to 5 U.S.C. 552a(k)(2).
Abstract: Since 1996, the federal
banking agencies (the Federal Reserve
Board, the Office of the Comptroller of
the Currency, the Federal Deposit
Insurance Corporation, and the National
Credit Union Administration) and the
Department of the Treasury’s Financial
Crimes Enforcement Network (FinCEN)
have required certain types of financial
institutions to report known or
suspected violations of law and
suspicious transactions. To fulfill these
requirements, supervised banking
organizations file SARs. Law
enforcement agencies use the
information submitted on the reporting
form to initiate investigations and the
Federal Reserve uses the information in
the examination and oversight of
supervised institutions.
Current Actions: On December 5,
2012, the Federal Reserve published a
notice in the Federal Register (77 FR
72349) requesting public comment for
60 days on the extension, with revision,
of the interagency Suspicious Activities
Report by Depository Institutions. The
comment period for this notice expired
on February 4, 2013. The Federal
Reserve did not receive any comments.
The revisions will be implemented as
proposed.
Board of Governors of the Federal Reserve
System, February 12, 2013.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2013–03663 Filed 2–15–13; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL RESERVE SYSTEM
TKELLEY on DSK3SPTVN1PROD with NOTICES
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)).
VerDate Mar<15>2010
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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 March
5, 2013.
A. Federal Reserve Bank of
Philadelphia (William Lang, Senior Vice
President) 100 North 6th Street,
Philadelphia, Pennsylvania 19105–
1521:
1. Gateano P. Giordano and Mark J.
Baiada, both of Moorestown, New
Jersey, to acquire voting shares of
Cornerstone Financial Corporation, and
thereby indirectly acquire voting shares
of Cornerstone Bank, both in Mt. Laurel,
New Jersey.
B. Federal Reserve Bank of Atlanta
(Chapelle Davis, Assistant Vice
President) 1000 Peachtree Street NE.,
Atlanta, Georgia 30309:
1. George and Calliope Apostolou;
Panagiotis Apostolou; Mark S. and
Linda C. Berset; Derek S. Berset; Gary N.
and Eileen L. Berset; Jason N. Berset;
Kristin N. Berset; Larry C. and Mary S.
Cunningham; Dennis R. Deloach, III;
Jeffory H. and Sherry B. Forbes;
Mohamed and Amira Helal; Nadine
Helal; Tarek Helal; K&M Insurance
Investors, LLC; Trifon Houvardas; Paul
Houvardas; Bruce T. and Sheba Lucas;
Universal Finance & Investments LLC;
Sanjay Madhu; Alex Madhu; Andrew
Madhu; Felix & Fiona, LLC; Ahmad
Nematbakhsh; Harish and Khyati Patel;
Pareshbhai and Neha Patel; Gregory
Politis; Christos and Effie Politis; Peter
Politis; Anthony and Maria Z.
Saravanos; Shane R. and Nicole F.
Stowell; Martin Traber; Mary J.
Vattamattam; Shaju and Miriam
Vattamattam; and Harold J. Winner, all
of Seminole, Florida; to retain voting
shares of First Home Bancorp, Inc., and
thereby indirectly retain voting shares of
First Home Bank, both in Seminole,
Florida.
C. Federal Reserve Bank of
Minneapolis (Jacqueline G. King,
Community Affairs Officer) 90
Hennepin Avenue, Minneapolis,
Minnesota 55480–0291:
1. Richard Lee Newman, Mayville,
North Dakota; to acquire voting shares
of Full Service Insurance Agency Inc.,
and thereby indirectly acquire voting
shares of First State Bank, both in
Buxton, North Dakota.
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Board of Governors of the Federal Reserve
System, February 13, 2013.
Michael J. Lewandowski,
Assistant Secretary of the Board.
[FR Doc. 2013–03717 Filed 2–15–13; 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
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 March 15,
2013.
A. Federal Reserve Bank of Chicago
(Colette A. Fried, Assistant Vice
President) 230 South LaSalle Street,
Chicago, Illinois 60690–1414:
1. Wintrust Financial Corporation,
Rosemont, Illinois; to acquire 100
percent of the voting shares of First
Lansing Bancorp, Inc., and thereby
indirectly acquire voting shares of First
National Bank of Illinois, both in
Lansing, Illinois.
Board of Governors of the Federal Reserve
System, February 13, 2013.
Michael J. Lewandowski,
Assistant Secretary of the Board.
[FR Doc. 2013–03719 Filed 2–15–13; 8:45 am]
BILLING CODE 6210–01–P
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[Federal Register Volume 78, Number 33 (Tuesday, February 19, 2013)]
[Notices]
[Page 11647]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03719]
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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 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 March 15, 2013.
A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant
Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414:
1. Wintrust Financial Corporation, Rosemont, Illinois; to acquire
100 percent of the voting shares of First Lansing Bancorp, Inc., and
thereby indirectly acquire voting shares of First National Bank of
Illinois, both in Lansing, Illinois.
Board of Governors of the Federal Reserve System, February 13,
2013.
Michael J. Lewandowski,
Assistant Secretary of the Board.
[FR Doc. 2013-03719 Filed 2-15-13; 8:45 am]
BILLING CODE 6210-01-P
