Change in Bank Control Notices; Formations of, Acquisitions by, and Mergers of Bank Holding Companies; Correction, 38038-38039 [2013-15120]
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38038
Federal Register / Vol. 78, No. 122 / Tuesday, June 25, 2013 / Notices
Credit—EM worksheet; (6) modifying
the aggregation level of tables on the
IDR—Corporate Credit worksheet; (7)
deleting the Private Equity—V2 and
Other Fair Value Assets—V2 worksheets
of the reporting template; (8) deleting
items from other worksheets; and (9)
adding option to report commodity P/L
figures in relative or absolute terms.
Wholesale Corporate Loan Schedule
The Federal Reserve proposes to add
one item and redefine two items on the
Wholesale Corporate Loan Schedule.
Specifically, the Federal Reserve would
add one item to identify borrowers that
are special purpose entities, which
would enhance the ability of the Federal
Reserve to identify loans with specific
characteristics that vary greatly from the
aggregate. Also, the Federal Reserve
would change the items Earnings Before
Interest, Taxes, Depreciation, and
Amortization (EBITDA) and Adjusted
EBITDA to be Operating Income and
Depreciation and Amortization, to
improve the clarity of financial
information.
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Wholesale Commercial Real Estate
(CRE) Schedule
The Federal Reserve proposes adding
one item to the Wholesale CRE
Schedule to identify loans that have
been subject to a troubled debt
restructuring. The proposed changes
would enhance the ability of the Federal
Reserve to identify loans which have
been modified per Accounting
Standards Codification (ASC) 310–40.
Additionally, the Federal Reserve
proposes to alter the scope of the items
Anchor Tenant and Loan Purpose to
more accurately capture the information
related to these items.
Securities Schedule
The Federal Reserve proposes
modifying one security type and the
collection of one aggregate item across
security types to the Securities
Schedule. Specifically, the Federal
Reserve proposes modifying the security
type Other Consumer Asset Backed
Securities (ABS) (excluding HEL ABS)
to be Other ABS (excluding HEL ABS)
in the tables on the Securities 1 and
Securities 2 worksheets of the Securities
Schedule. Also, the Federal Reserve
proposes adding Book Yield and
Purchase Date as columns to the
Securities 1 worksheet and adding a
column to collect realized gains/losses
from sales of securities in the reporting
quarter on the Securities 2 worksheet.
The proposed changes would enhance
the ability of the Federal Reserve to
model the behavior of the proposed
security type, which varies greatly from
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the aggregate and allow the Federal
Reserve to more accurately track the
changes in the portfolios of respondents.
the stress testing process. A summary of
the proposed changes by Schedule is
provided below.
Retail Domestic and International Auto
Schedules
The Federal Reserve proposes adding
four items to both the Retail US Auto
Loan Schedule and the Retail
International Auto Loan Schedule.
Specifically, the Federal Reserve
proposes adding the Basel II default
metrics: Probability of Default, Exposure
at Default, Loss Given Default, and
Expected Loss Given Default. The
proposed changes would facilitate the
review of Basel II implementation at
certain BHCs.
Domestic First Lien Closed-End 1–4
Family Residential Loan Schedule
PPNR Schedule
The Federal Reserve proposes revising
the PPNR schedule to conform with the
revisions made to the PPNR worksheets
of the FR Y–14A Summary Schedule as
described above.
Basel III Schedule
The Federal Reserve proposes revising
the Y–14Q Basel III schedule to conform
with the revisions made to the FR Y–
14A Basel III Schedule as described
above.
Supplemental Schedule
The Federal Reserve proposes adding
an additional field to the Supplemental
Schedule to capture the carrying value
of assets held on the balance sheet for
certain items. This additional field
would apply to 23 of the 30 asset
categories on the schedule for which
these data are unavailable from other
regulatory reports. These data would
allow the Federal Reserve to better
understand changes in firms’ balance
sheet composition each quarter.
Additionally, to improve consistency
across schedules, the Federal Reserve
proposes removing the item Graded
Loans for Purchasing or Carrying
Securities since such loans are not
included in the FR Y–14Q Wholesale
Corporate Loan Schedule.
Proposed Revision to the FR Y–14M
(Monthly Collection)
The proposed revisions to the FR
Y–14M consist of clarifying instructions
and modifying existing data items.
These proposed changes would be
responsive to industry comments and
provide additional clarity to information
already being collected. The Federal
Reserve has conducted a thorough
review of proposed changes and
believes that the incremental burden is
justified by the need for these data to
properly conduct the Federal Reserve’s
supervisory responsibilities related to
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The Federal Reserve proposes
modifying four data items on the
Domestic First Lien Closed-end 1–4
Family Residential Loan Schedule.
Specifically, the Federal Reserve would
expand the options for the Product
Type—Current and Product Type—
Origination items to include options for
a 1 year Adjustable Rate Mortgage (ARM
1) and a 15-year Adjustable Rate
Mortgage (ARM 15). This proposed
change would be responsive to an
industry comment received regarding
the changes to the FR Y–14M that were
effective March 31, 2013. Additionally,
in an effort to reduce reporting burden
and retain data used by other Agencies,
the Federal Reserve would change the
reporting requirement for the Loss/
Write-Down Amount item on both the
portfolio-level and loan-level collections
from mandatory for all respondents to
mandatory for firms regulated by the
OCC and optional for all others.
Domestic Home Equity Loan and Home
Equity Line Schedule
The Federal Reserve proposes
modifying two data items on the
Domestic Home Equity Loan and Home
Equity Line Schedule. Specifically, in
an effort to reduce reporting burden and
retain data used by other Agencies, the
Federal Reserve would change the
reporting requirement for the Loss/
Write-Down Amount item on both the
portfolio-level and loan-level collections
from mandatory for all respondents to
mandatory for firms regulated by the
OCC and optional for all others.
Board of Governors of the Federal Reserve
System, June 20, 2013.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2013–15142 Filed 6–24–13; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL RESERVE SYSTEM
Change in Bank Control Notices;
Formations of, Acquisitions by, and
Mergers of Bank Holding Companies;
Correction
This notice corrects a notice (FR Doc.
2013–14635) published on page 37222
of the issue for Thursday, June 20, 2013.
Under the Federal Reserve Bank of
Atlanta heading, the entry for Overton
Financial Services, Inc., Livingston,
Tennessee, is revised to read as follows:
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Federal Register / Vol. 78, No. 122 / Tuesday, June 25, 2013 / Notices
A. Federal Reserve Bank of Atlanta
(Chapelle Davis, Assistant Vice
President) 1000 Peachtree Street NE.,
Atlanta, Georgia 30309:
1. The Amanda Marie Rios 2012
Irrevocable Trust, Paul Roberts, Trustee;
The Amy Beth Windle Oakley 2012
Irrevocable Trust, Paul Roberts, Trustee;
The John David Copeland 2012
Irrevocable Trust, Paul Roberts, Trustee;
The Mark Edward Copeland 2012
Irrevocable Trust, Paul Roberts, Trustee;
and The Thomas Alfred Windle 2012
Irrevocable Trust, Paul Roberts, Trustee,
all of Livingston, Tennessee; to join the
currently approved control group of The
Jack Windle Irrevocable Life Insurance
Trust, Joyce D. Windle, John D.
Copeland, and Thomas A. Windle, as
Trustees; The Credit Shelter Trust under
the Last Will and Testament of Jack
Allen Windle, Joyce D. Windle, John D.
Copeland, and Thomas A. Windle, as
Trustees, and The Tennessee Qualified
Terminable Interest Trust, Joyce D.
Windle, John D. Copeland, and Thomas
A. Windle, as Trustees, all of Livingston,
Tennessee, for Overton Financial
Services, Inc., and its subsidiary, Union
Bank & Trust Company, both in
Livingston, Tennessee. Collectively, the
new control group controls 100 percent
of the voting shares of Overton
Financial Services, Inc., and Union
Bank & Trust Company.
Comments on this application must
be received by July 5, 2013.
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 July 19, 2013.
A. Federal Reserve Bank of Chicago
(Colette A. Fried, Assistant Vice
President) 230 South LaSalle Street,
Chicago, Illinois 60690–1414:
1. Town Center Bancorp, Inc., New
Lenox, Illinois; to become a bank
holding company by acquiring 100
percent of the voting shares of Town
Center Bank, Frankfort, Illinois.
Request for Comment part of the
section
below. Comments in electronic form
should be submitted by using the
following weblink: https://
public.commentworks.com/ftc/
prescreenoptoutpra (and following the
instructions on the web-based form).
Comments filed in paper form should be
mailed or delivered to the following
address: Federal Trade Commission,
Office of the Secretary, Room H–113
(Annex J), 600 Pennsylvania Avenue
NW, Washington, DC 20580, in the
manner detailed in the SUPPLEMENTARY
INFORMATION section below.
Board of Governors of the Federal Reserve
System, June 20, 2013.
Margaret McCloskey Shanks,
Deputy Secretary of the Board.
On July
21, 2010, President Obama signed into
law the Dodd-Frank Wall Street Reform
and Consumer Protection Act (‘‘DoddFrank Act’’).1 The Dodd-Frank Act
substantially changed the federal legal
framework for financial services
providers. Among the changes, the
Dodd-Frank Act transferred to the CFPB
most of the FTC’s rulemaking authority
for the prescreen opt-out provisions of
the Fair Credit Reporting Act
(‘‘FCRA’’),2 on July 21, 2011.3 For
certain other portions of the FCRA, the
FTC retains its full rulemaking
authority.4
The FTC retains rulemaking authority
for its Prescreen Opt-Out Rule, 16 CFR
Part 642, solely for motor vehicle
dealers described in section 1029(a) of
the Dodd-Frank Act that are
predominantly engaged in the sale and
servicing of motor vehicles, the leasing
[FR Doc. 2013–15121 Filed 6–24–13; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL TRADE COMMISSION
Board of Governors of the Federal Reserve
System, June 20, 2013.
Margaret McCloskey Shanks,
Deputy Secretary of the Board.
Agency Information Collection
Activities; Proposed Collection;
Comment Request
[FR Doc. 2013–15120 Filed 6–24–13; 8:45 am]
AGENCY:
BILLING CODE 6210–01–P
Federal Trade Commission
(‘‘FTC’’ or ‘‘Commission’’).
ACTION: Notice.
FEDERAL RESERVE SYSTEM
SUMMARY:
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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
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17:18 Jun 24, 2013
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38039
The FTC intends to ask the
Office of Management and Budget
(‘‘OMB’’) to extend through November
30, 2016, the current Paperwork
Reduction Act (‘‘PRA’’) clearance for the
FTC’s enforcement of the information
collection requirements in its Prescreen
Opt-Out Notice Rule (‘‘Prescreen OptOut Rule’’ or ‘‘FTC Rule’’), which
applies to certain motor vehicle dealers,
and its shared enforcement with the
Consumer Financial Protection Bureau
(‘‘CFPB’’) of the provisions (subpart F)
of the CFPB’s Regulation V regarding
other entities (‘‘CFPB Rule’’). That
clearance expires on November 30,
2013.
Comments must be filed by
August 26, 2013.
ADDRESSES: Interested parties are
invited to submit written comments
electronically or in paper form by
following the instructions in the
DATES:
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SUPPLEMENTARY INFORMATION
FOR FURTHER INFORMATION CONTACT:
Requests for additional information
should be addressed to Karen Jagielski,
Attorney, Division of Privacy and
Identity Protection, Bureau of Consumer
Protection, Federal Trade Commission,
600 Pennsylvania Avenue NW., NJ–
8100, Washington, DC 20580, (202) 326–
2509.
SUPPLEMENTARY INFORMATION:
1 Public
Law 111–203, 124 Stat. 1376 (2010).
U.S.C. 1681 et seq.
3 Dodd-Frank Act, at section 1061. This date was
the ‘‘designated transfer date’’ established by the
Treasury Department under the Dodd-Frank Act.
See Dep’t of the Treasury, Bureau of Consumer
Financial Protection; Designated Transfer Date, 75
FR 57252, 57253 (Sept. 20, 2010); see also DoddFrank Act, at section 1062.
4 The Dodd-Frank Act does not transfer to the
CFPB rulemaking authority for FCRA sections
615(e) (‘‘Red Flag Guidelines and Regulations
Required’’) and 628 (‘‘Disposal of Records’’). See 15
U.S.C. 1681s(e); Public Law 111–203, section
1088(a)(10)(E). Accordingly, the Commission
retains full rulemaking authority for its ‘‘Identity
Theft Rules,’’ 16 CFR Part 681, and its rules
governing ‘‘Disposal of Consumer Report
Information and Records,’’ 16 CFR Part 682. See 15
U.S.C. 1681m, 1681w.
2 15
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Agencies
[Federal Register Volume 78, Number 122 (Tuesday, June 25, 2013)]
[Notices]
[Pages 38038-38039]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-15120]
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FEDERAL RESERVE SYSTEM
Change in Bank Control Notices; Formations of, Acquisitions by,
and Mergers of Bank Holding Companies; Correction
This notice corrects a notice (FR Doc. 2013-14635) published on
page 37222 of the issue for Thursday, June 20, 2013.
Under the Federal Reserve Bank of Atlanta heading, the entry for
Overton Financial Services, Inc., Livingston, Tennessee, is revised to
read as follows:
[[Page 38039]]
A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice
President) 1000 Peachtree Street NE., Atlanta, Georgia 30309:
1. The Amanda Marie Rios 2012 Irrevocable Trust, Paul Roberts,
Trustee; The Amy Beth Windle Oakley 2012 Irrevocable Trust, Paul
Roberts, Trustee; The John David Copeland 2012 Irrevocable Trust, Paul
Roberts, Trustee; The Mark Edward Copeland 2012 Irrevocable Trust, Paul
Roberts, Trustee; and The Thomas Alfred Windle 2012 Irrevocable Trust,
Paul Roberts, Trustee, all of Livingston, Tennessee; to join the
currently approved control group of The Jack Windle Irrevocable Life
Insurance Trust, Joyce D. Windle, John D. Copeland, and Thomas A.
Windle, as Trustees; The Credit Shelter Trust under the Last Will and
Testament of Jack Allen Windle, Joyce D. Windle, John D. Copeland, and
Thomas A. Windle, as Trustees, and The Tennessee Qualified Terminable
Interest Trust, Joyce D. Windle, John D. Copeland, and Thomas A.
Windle, as Trustees, all of Livingston, Tennessee, for Overton
Financial Services, Inc., and its subsidiary, Union Bank & Trust
Company, both in Livingston, Tennessee. Collectively, the new control
group controls 100 percent of the voting shares of Overton Financial
Services, Inc., and Union Bank & Trust Company.
Comments on this application must be received by July 5, 2013.
Board of Governors of the Federal Reserve System, June 20, 2013.
Margaret McCloskey Shanks,
Deputy Secretary of the Board.
[FR Doc. 2013-15120 Filed 6-24-13; 8:45 am]
BILLING CODE 6210-01-P