Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 50056-50057 [2013-19936]
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emcdonald on DSK67QTVN1PROD with NOTICES
50056
Federal Register / Vol. 78, No. 159 / Friday, August 16, 2013 / Notices
U.S.C. 3106(a); and sections 225.83 and
225.93 of Regulation Y, 12 CFR 225.83
and 225.93; and section 238.66(b) of
Regulation LL.
The FR 4017 is required to obtain a
benefit and is authorized under Section
9 of the Federal Reserve Act, 12 U.S.C.
335; and section 208.76 of Regulation H,
12 CFR 208.76.
The FR 4019 is required to obtain a
benefit and is authorized under Section
4(k)(7) of the BHC Act, 12 U.S.C.
1843(k)(7); and sections 225.171(e)(3),
225.172(b)(4), and 225.173(c)(2) of
Regulation Y, 12 CFR 225.171(e)(3),
225.172(b)(4), and 225.173(c)(2).
The FR 4023 is mandatory and is
authorized under Section 4(k)(7) of the
BHC Act, 12 U.S.C. 1843(k)(7); and
sections 225.171(e)(4) and 225.175 of
Regulation Y, 12 CFR 225.171(e)(4) and
225.175.
For the FR 4010, FR 4011, FR 4017,
FR 4019, and information related to a
failure to meet capital requirements on
the FR 4012, a company may request
confidential treatment of the
information contained in these
information collections pursuant to
section (b)(4) and (b)(6) of the Freedom
of Information Act (FOIA) (5 U.S.C. 552
(b)(4) and (b)(6)). Information related to
a failure to meet management
requirements on the FR 4012 is
confidential and exempt from disclosure
under section (b)(4), because the release
of this information would cause
substantial harm to the competitive
position of the entity, and (b)(8) if the
information is related to examination,
operating, or condition reports prepared
by, on behalf of, or for the use of an
agency responsible for the regulation or
supervision of financial institutions.
Since the Federal Reserve does not
collect the FR 4023, no issue of
confidentiality under the FOIA arises.
FOIA will only be implicated if the
Board’s examiners retained a copy of the
records in their examination or
supervision of the institution, and
would likely be exempt from disclosure
pursuant to FOIA (5 U.S.C. 552(b)(4),
(b)(6), and (b)(8)).
Abstract: Each BHC or FBO seeking
FHC status must file the FR 4010
declaration, which includes information
needed to verify eligibility for FHC
status. By filing the FR 4011, a requestor
may ask the Board to determine that an
activity is financial in nature, to issue
an advisory opinion that an activity is
within the scope of an activity
previously determined to be financial in
nature, or to approve engagement in an
activity complementary to a financial
activity. Any FHC ceasing to meet
capital or managerial prerequisites for
FHC status must notify the Board of the
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deficiency by filing the FR 4012 and
often must submit plans to the Board to
cure the deficiency. Any SMB seeking to
establish a financial subsidiary must
seek the Board’s prior approval by
submitting the FR 4017. Any FHC
seeking to extend the 10-year holding
period for a merchant banking
investment must submit the FR 4019 to
apply for the Board’s prior approval,
and a FHC also must notify the Board
if it routinely manages or operates a
portfolio company for more than nine
months. All FHCs engaging in merchant
banking activities must keep records of
those activities, and make them
available to examiners as specified in
the FR 4023 requirements.
There are no formal reporting forms
for these collections of information,
which are event generated, though in
each case the type of information
required to be filed is described in the
Board’s regulations. These collections of
information are required pursuant to
amendments made by the GLB Act to
the BHC Act or the Federal Reserve Act,
or Board regulations issued to carry out
the GLB Act.
Current Actions: On May 30, 2013, the
Federal Reserve published a notice in
the Federal Register (78 FR 32387)
requesting public comment for 60 days
on the extension for three years, with
revision, of the FR 4012. The comment
period for this notice expired on July 29,
2013. The Federal Reserve did not
receive any comments. The revision will
be implemented as proposed.
Board of Governors of the Federal Reserve
System, August 13, 2013.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2013–19920 Filed 8–15–13; 8:45 am]
BILLING CODE 6210–01–P
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
PO 00000
Frm 00035
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indicated for that notice or to the offices
of the Board of Governors. Comments
must be received not later than
September 3, 2013.
A. Federal Reserve Bank of
Minneapolis (Jacqueline G. King,
Community Affairs Officer) 90
Hennepin Avenue, Minneapolis,
Minnesota 55480–0291:
1. Jay Charles Erie, Rochester,
Minnesota, John Kenneth Erie, Fargo,
North Dakota, and Jane Kathryn Erie
Moen, Eden Prairie, Minnesota, as
members of the Erie Family Shareholder
Group; to retain voting shares of MEDR
Bancshares, Inc., and thereby indirectly
retain voting shares of American State
Bank of Erskine, both in Erskine,
Minnesota.
Board of Governors of the Federal Reserve
System, August 13, 2013.
Margaret McCloskey Shanks,
Deputy Secretary of the Board.
[FR Doc. 2013–19935 Filed 8–15–13; 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
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Federal Register / Vol. 78, No. 159 / Friday, August 16, 2013 / Notices
Governors not later than September 12,
2013.
A. Federal Reserve Bank of Atlanta
(Chapelle Davis, Assistant Vice
President) 1000 Peachtree Street NE.,
Atlanta, Georgia 30309:
1. First Florida Bancorp, Inc., Destin,
Florida; to become a bank holding
company by acquiring 100 percent of
the voting shares of First Florida Bank,
Destin, Florida.
Board of Governors of the Federal Reserve
System, August 13, 2013.
Margaret McCloskey Shanks,
Deputy Secretary of the Board
[FR Doc. 2013–19936 Filed 8–15–13; 8:45 am]
BILLING CODE 6210–01–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Office of the Secretary
emcdonald on DSK67QTVN1PROD with NOTICES
Delegation of Authorities
Notice is hereby given that I have
delegated to the Administrator, Centers
for Medicare & Medicaid Services
(CMS), and the Director, Office of
Intergovernmental and External Affairs
(OIEA), the authorities under Sections
1701–1704 of the Public Health Service
Act (PHSA) [42 U.S.C. 300u—300u–3],
as amended.
Notwithstanding actions previously
taken pursuant to other similar legal
authorities, I hereby affirm and ratify
any actions taken by the Administrator,
CMS and Director, OIEA, which
involved the exercise of the authorities
under Sections 1701–1704 of the PHSA
[42 U.S.C. 300u—300u–3], as amended,
delegated herein prior to the effective
date of this delegation of authorities.
Nothing in this delegation of
authorities is intended to restrict the
exercise of concurrent authorities under
other statutory provisions.
This delegation of authorities
excludes the authority to issue
regulations and to submit reports to
Congress.
These authorities shall be exercised
under the Department’s policy on
regulations and the existing delegation
of authority to approve and issue
regulations.
This delegation of authorities is
effective immediately.
These authorities may be re-delegated.
Authority: 44 U.S.C. 3101.
Dated: August 9, 2013.
Kathleen Sebelius,
Secretary.
[FR Doc. 2013–19967 Filed 8–15–13; 8:45 am]
BILLING CODE 4150–03–P
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DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Centers for Medicare & Medicaid
Services
[Document Identifiers: CMS–301, CMS–317,
CMS–319, CMS–8003, CMS–10219, CMS–
10242, CMS–10178, CMS–2744, CMS–3070,
CMS–10479, CMS–10371 and CMS–R–137]
Agency Information Collection
Activities: Submission for OMB
Review; Comment Request
ACTION:
Notice.
The Centers for Medicare &
Medicaid Services (CMS) is announcing
an opportunity for the public to
comment on CMS’ intention to collect
information from the public. Under the
Paperwork Reduction Act of 1995
(PRA), federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
extension or reinstatement of an existing
collection of information, and to allow
a second opportunity for public
comment on the notice. Interested
persons are invited to send comments
regarding the burden estimate or any
other aspect of this collection of
information, including any of the
following subjects: (1) The necessity and
utility of the proposed information
collection for the proper performance of
the agency’s functions; (2) the accuracy
of the estimated burden; (3) ways to
enhance the quality, utility, and clarity
of the information to be collected; and
(4) the use of automated collection
techniques or other forms of information
technology to minimize the information
collection burden.
DATES: Comments on the collection(s) of
information must be received by the
OMB desk officer by September 16,
2013:
ADDRESSES: When commenting on the
proposed information collections,
please reference the document identifier
or OMB control number. To be assured
consideration, comments and
recommendations must be received by
the OMB desk officer via one of the
following transmissions: OMB, Office of
Information and Regulatory Affairs,
Attention: CMS Desk Officer, Fax
Number: (202) 395–6974 OR Email:
OIRA_submission@omb.eop.gov.
To obtain copies of a supporting
statement and any related forms for the
proposed collection(s) summarized in
this notice, you may make your request
using one of following:
1. Access CMS’ Web site address at
https://www.cms.hhs.gov/
PaperworkReductionActof1995.
SUMMARY:
PO 00000
Frm 00036
Fmt 4703
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50057
2. Email your request, including your
address, phone number, OMB number,
and CMS document identifier, to
Paperwork@cms.hhs.gov.
3. Call the Reports Clearance Office at
(410) 786–1326.
FOR FURTHER INFORMATION CONTACT:
Reports Clearance Office at (410) 786–
1326.
SUPPLEMENTARY INFORMATION: Under the
Paperwork Reduction Act of 1995 (PRA)
(44 U.S.C. 3501–3520), federal Agencies
must obtain approval from the Office of
Management and Budget (OMB) for each
collection of information they conduct
or sponsor. The term ‘‘collection of
information’’ is defined in 44 U.S.C.
3502(3) and 5 CFR 1320.3(c) and
includes agency requests or
requirements that members of the public
submit reports, keep records, or provide
information to a third party. Section
3506(c)(2)(A) of the PRA (44 U.S.C.
3506(c)(2)(A)) requires federal agencies
to publish a 30-day notice in the
Federal Register concerning each
proposed collection of information,
including each proposed extension or
reinstatement of an existing collection
of information, before submitting the
collection to OMB for approval. To
comply with this requirement, CMS is
publishing this notice that summarizes
the following proposed collection(s) of
information for public comment:
1. Type of Information Collection
Request: Reinstatement of a previously
approved collection; Title of
Information Collection: Certification of
Medicaid Eligibility Quality Control
(MEQC) Payment Error Rates; Use:
These reviews are conducted to
determine whether or not the sampled
cases meet applicable State Title XIX or
XXI eligibility requirements when
applicable. The reviews are also used to
assess beneficiary liability, if any, and to
determine the amounts paid to provide
Medicaid services for these cases. In the
Medicaid Eligibility Quality Control
(MEQC) system, sampling is the only
practical method of validating eligibility
of the total caseload and determining
the dollar value of eligibility liability
errors. Any attempt to make such
validations and determinations by
reviewing every case would be an
enormous and unwieldy undertaking.
During each 6-month review period,
states are required to collect data on
eligibility payment error dollars and
paid claims dollars for each case in the
sample. States must also identify cases
for which a review cannot be
conducted. At the conclusion of the 6month review period, states must
complete the Payment Error Rate form
which contains aggregate data on
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Agencies
[Federal Register Volume 78, Number 159 (Friday, August 16, 2013)]
[Notices]
[Pages 50056-50057]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-19936]
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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
[[Page 50057]]
Governors not later than September 12, 2013.
A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice
President) 1000 Peachtree Street NE., Atlanta, Georgia 30309:
1. First Florida Bancorp, Inc., Destin, Florida; to become a bank
holding company by acquiring 100 percent of the voting shares of First
Florida Bank, Destin, Florida.
Board of Governors of the Federal Reserve System, August 13,
2013.
Margaret McCloskey Shanks,
Deputy Secretary of the Board.
[FR Doc. 2013-19936 Filed 8-15-13; 8:45 am]
BILLING CODE 6210-01-P