Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 4472-4473 [2014-01549]

Download as PDF 4472 Federal Register / Vol. 79, No. 18 / Tuesday, January 28, 2014 / Notices obligation to respond to the FR 3054b and FR 3054c is voluntary. Because survey questions may differ from survey to survey, it is difficult to determine whether the information collected will be considered confidential. However, information may be exempt from disclosure under exemption 4 of the Freedom of Information Act, 5 U.S.C. § 552(b)(4), if disclosure would likely have the effect of (1) impairing the government’s ability to obtain the necessary information in the future, or (2) causing substantial harm to the competitive position of the respondent. Additionally, should survey responses contain any information of a private nature the disclosure of which would constitute ‘‘a clearly unwarranted invasion of personal privacy,’’ such information may be exempt from disclosure under exemption 6, 5 U.S.C. § 552(b)(6). Confidentiality matters should be treated on a case-by-case basis to determine if any of the above exemptions apply. Abstract: The FR 3054b is an annual survey used to assess the quality of currency in circulation and may be conducted by the Federal Reserve, jointly with the Federal Reserve Bank of San Francisco’s Cash Product Office (CPO), the Federal Reserve Bank of Richmond’s Currency Technology Office (CTO), and each Reserve Bank’s cash department. The FR 3054c is a semi-annual survey used to determine depository institutions’ and Banknote Equipment Manufacturers’ opinions of currency quality and may be conducted jointly with the CPO and CTO. Board of Governors of the Federal Reserve System, January 23, 2014. Robert deV. Frierson, Secretary of the Board. [FR Doc. 2014–01582 Filed 1–27–14; 8:45 am] BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM ehiers on DSK2VPTVN1PROD 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)). 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. VerDate Mar<15>2010 14:45 Jan 27, 2014 Jkt 232001 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 February 12, 2014. A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice President) 1000 Peachtree Street, NE., Atlanta, Georgia 30309: 1. Frank Joseph Hanna, Jr., Summerville, Georgia; to acquire voting shares of Urban Trust Holdings, Inc., and thereby indirectly acquire voting shares of Urban Trust Bank, both in Lake Mary, Florida. B. Federal Reserve Bank of Minneapolis (Jacqueline K. Brunmeier, Assistant Vice President) 90 Hennepin Avenue, Minneapolis, Minnesota 55480–0291: 1. Gloria S. Sundquist, individually, Carl E. Sundquist, both of Cut Bank, Montana; Mary Lou Gordon, Great Falls, Montana; and Carrie L. Vollrath, Conrad, Montana, as members of the Sundquist Family Group; to retain voting shares of Dutton Bancorporation, Inc., and thereby indirectly retain voting shares of Dutton State Bank, both in Dutton, Montana. 2. Mark Stephens, Dutton, Montana; Chris Stephens, Great Falls, Montana; Andrea S. Swing, Manhattan, Montana; and Tyler Stephens, Augusta, Montana, as a group acting in concert with Robert E. Stephens and Robert Stephens, Jr., all as members of The Stephens Family Group; to retain voting shares of Dutton Bancorporation, Inc., and thereby indirectly retain voting shares of Dutton State Bank, both in Dutton, Montana. 3. Robert Kruse, Saint Clair, Minnesota, and William Miller, Saint Peter, Minnesota; to acquire voting shares of Saint Clair Agency, Inc., and thereby indirectly acquire voting shares of Saint Clair State Bank, both in Saint Clair, Minnesota. C. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198–0001: 1. Beth Ann Niketas, Plano, Texas; and Brian Shipp, Idabel, Oklahoma; as individuals and as members of the Shipp family group, and/or as trustees of the following trusts: the Mackenzie Shipp Trust, the Harrison Shipp Trust, the Shelby Niketas Trust, the Craig Holman Trust, the Alec Niketas Trust, the John Niketas Trust, and the Kathryn Holman Trust, all of Idabel, Oklahoma (all of which were created under the Shipp Grandchildren Irrevocable Trust Agreement of 1996); to retain voting shares of Southeast Capital Corporation, and thereby indirectly retain voting PO 00000 Frm 00033 Fmt 4703 Sfmt 4703 shares of Idabel National Bank, both in Idabel, Oklahoma. D. Federal Reserve Bank of Dallas (E. Ann Worthy, Vice President) 2200 North Pearl Street, Dallas, Texas 75201– 2272: 1. Linda Ellis McGarraugh, individually, and together with Benjamin Drew Ellis, II, Dennis Scott McGarraugh, all of Perryton, Texas; Drew S. McGarraugh, Kris McGarraugh Wooten, both of Edmond, Oklahoma; Carl W. Ellis, Imperial Beach, California, as Trustee of the Carl Ellis Separate Property FPB Stock Revocable Trust and as Co-Trustee of the Ellis Family Trust; and Julianne Ellis, Imperial Beach, California, as CoTrustee of the Ellis Family Trust; the Carl Ellis Separate Property FPB Stock Revocable Trust, Perryton, Texas; and the Ellis Family Trust, Imperial Beach, California; to acquire voting shares of FirstPerryton Bancorp, Inc., Perryton, Texas, and thereby indirectly acquire voting shares of FirstBank Southwest, Amarillo, Texas. Board of Governors of the Federal Reserve System, January 23, 2014. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2014–01550 Filed 1–27–14; 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 E:\FR\FM\28JAN1.SGM 28JAN1 Federal Register / Vol. 79, No. 18 / Tuesday, January 28, 2014 / Notices (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 February 21, 2014. A. Federal Reserve Bank of Dallas (E. Ann Worthy, Vice President) 2200 North Pearl Street, Dallas, Texas 75201– 2272: 1. SSB Bancshares, Inc., Anahuac, Texas; to become a bank holding company by acquiring 100 percent of the voting shares of Security State Bank, Anahuac, Texas. Board of Governors of the Federal Reserve System, January 23, 2014. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2014–01549 Filed 1–27–14; 8:45 am] BILLING CODE 6210–01–P DEPARTMENT OF HEALTH AND HUMAN SERVICES Centers for Medicare & Medicaid Services Privacy Act of 1974, CMS Computer Match No. 2013–03, HHS Computer Match No. 1314, SSA Computer Match No. 1048, IRS Project No. 241 Department of Health and Human Services (HHS), Centers for Medicare & Medicaid Services (CMS). ACTION: Notice of Computer Matching Program (CMP). AGENCY: In accordance with the requirements of the Privacy Act of 1974, as amended, this notice announces the establishment of a Computer Matching Program that CMS plans to conduct with the Social Security Administration (SSA) and the Internal Revenue Service (IRS), a Bureau of the Department of Treasury. SUMMARY: Comments are invited on all portions of this notice. Public comments are due 30 days after publication. The matching program will become effective no sooner than 40 days after the report of the matching program is sent to the Office of Management and Budget (OMB) and Congress, or 30 days after publication in the Federal Register, whichever is later. ADDRESSES: The public should send comments to: CMS Privacy Officer, Division of Privacy Policy, Privacy Policy and Compliance Group, Office of E-Health Standards & Services, Offices of Enterprise Management, CMS, Room ehiers on DSK2VPTVN1PROD with NOTICES EFFECTIVE DATES: VerDate Mar<15>2010 14:45 Jan 27, 2014 Jkt 232001 S2–24–25, 7500 Security Boulevard, Baltimore, Maryland 21244–1850. Comments received will be available for review at this location, by appointment, during regular business hours, Monday through Friday from 9:00 a.m.–3:00 p.m., Eastern Time zone. FOR FURTHER INFORMATION CONTACT: 4473 Dated: January 17, 2014. Timothy Love, Chief Operating Officer, Centers for Medicare & Medicaid Services. CMS Computer Match No. 2013–03 HHS Computer Match No. 1314 SSA Computer Match No. 1048 Richard Mazur, Technical Advisor, Office of Financial Management, Financial Services Group, Division of Medicare Secondary Payer Program Operations, CMS, Mail Stop C3–14–16, 7500 Security Boulevard, Baltimore, Maryland 21244–1850, Office Phone: (410) 786–1418, Facsimile: (410) 786– 7030, E-Mail: Richard.Mazur2@ cms.hhs.gov. IRS Project No. 241 The Computer Matching and Privacy Protection Act of 1988 (Pub. L. 100– 503), amended the Privacy Act (5 U.S.C. 552a) by describing the manner in which computer matching involving Federal agencies could be performed and adding certain protections for individuals applying for and receiving Federal benefits. Section 7201 of the Omnibus Budget Reconciliation Act of 1990 (Pub. L. 101–508) further amended the Privacy Act regarding protections for such individuals. The Privacy Act, as amended, regulates the use of computer matching by Federal agencies when records in a system of records (SOR) are matched with other Federal, state, or local government records. It requires Federal agencies involved in computer matching programs to: 1. Negotiate written agreements with the other agencies participating in the matching programs; 2. Obtain the Data Integrity Board approval of the match agreements; 3. Furnish detailed reports about matching programs to Congress and OMB; 4. Notify applicants and beneficiaries that the records are subject to matching; and, 5. Verify match findings before reducing, suspending, terminating, or denying an individual’s benefits or payments. This matching program meets the requirements of the Privacy Act of 1974, as amended. SECURITY CLASSIFICATION Unclassified SUPPLEMENTARY INFORMATION: PO 00000 Frm 00034 Fmt 4703 Sfmt 4703 NAME ‘‘Computer Matching Agreement between the Department of the Treasury, Internal Revenue Services, and the Social Security Administration and the Department of Health and Human Services, Centers for Medicare & Medicaid Services for the Medicare Secondary Payer Program’’ PARTICIPATING AGENCIES Department of Treasury, Internal Revenue Service (IRS); Social Security Administration (SSA); and the Department of Health and Human Services (HHS), Centers for Medicare & Medicaid Services (CMS). AUTHORITY FOR CONDUCTING MATCHING PROGRAM Section 6103(l)(12) of the Internal Revenue Code (IRC) (26 U.S.C. 6103(1)(12)), and section 1862(b)(5) of the Social Security Act (42 U.S.C. 1395y(b)(5)) implements the information matching provisions of the matching program. Section 1106 of the Social Security Act (42 U.S.C. 1306) permits the disclosure of SSA data under this matching program. PURPOSE(S) OF THE MATCHING PROGRAM The purpose of this matching program is to establish the conditions under which: (1) IRS agrees to disclose return information relating to taxpayer identity to SSA, and (2) SSA agrees to disclose return information relating to beneficiary and employer identity, commingled with information disclosed by the IRS, to CMS. These disclosures will provide CMS with information to determine the extent to which any Medicare beneficiary is covered under any Group Health Plan (GHP). DESCRIPTION OF RECORDS TO BE USED IN THE MATCHING PROGRAM The matching program will be conducted with data maintained by CMS in the following SORs: • Medicare Advantage Prescription Drug (MARx) System, CMS System No. E:\FR\FM\28JAN1.SGM 28JAN1

Agencies

[Federal Register Volume 79, Number 18 (Tuesday, January 28, 2014)]
[Notices]
[Pages 4472-4473]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-01549]


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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

[[Page 4473]]

(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 February 21, 2014.
    A. Federal Reserve Bank of Dallas (E. Ann Worthy, Vice President) 
2200 North Pearl Street, Dallas, Texas 75201-2272:
    1. SSB Bancshares, Inc., Anahuac, Texas; to become a bank holding 
company by acquiring 100 percent of the voting shares of Security State 
Bank, Anahuac, Texas.

    Board of Governors of the Federal Reserve System, January 23, 
2014.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2014-01549 Filed 1-27-14; 8:45 am]
BILLING CODE 6210-01-P