Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company, 33554-33555 [2014-13588]

Download as PDF 33554 Federal Register / Vol. 79, No. 112 / Wednesday, June 11, 2014 / Notices Huntington International, Inc., an ocean freight forwarder, to transfer monies derived from freight forwarder compensation collected from ocean carriers on shipments of JC Horizon, or other companies controlled by Judy Lee, and thereby obtaining ocean transportation at less than the applicable rates and charges; and (3) whether, in the event violations of the Shipping Act or the Commission’s regulations are found, civil penalties should be assessed against Huntington International, Inc., JC Horizon Ltd., and/ or Judy Lee, and, if so, the amount of the penalties to be assessed, and also whether appropriate cease and desist orders should be entered. The Order may be viewed in its entirety at http://www.fmc.gov/14-05. Rachel E. Dickon, Assistant Secretary. [FR Doc. 2014–13534 Filed 6–10–14; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Reissuance The Commission gives notice that the following Ocean Transportation Intermediary license has been reissued pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. 40101). License No.: 014384N. Name: Technical Consulting Shipping, Inc. dba T.C. Shipping, Inc. Address: 19407 Park Row, Suite 195, Houston, TX 77084. Date Reissued: May 5, 2014. Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. 2014–13539 Filed 6–10–14; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION ehiers on DSK2VPTVN1PROD with NOTICES Ocean Transportation Intermediary License Revocations and Terminations The Commission gives notice that the following Ocean Transportation Intermediary licenses have been revoked or terminated for the reason indicated pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. 40101) effective on the date shown. License No.: 003460F. Name: Pacific Removal Services, Inc. dba World International Forwarding Company. Address: 2311 Boswell Road, Suite 5, Chula Vista, CA 91914. Date Surrendered: May 22, 2014. VerDate Mar<15>2010 15:19 Jun 10, 2014 Jkt 232001 Reason: Voluntary surrender of license. License No.: 3750F. Name: Sprintrans Inc. Address: 631 Walnut Avenue, Arcadia, CA 91007. Date Surrendered: May 22, 2014. Reason: Voluntary surrender of license. License No.: 013172N. Name: Yung Hoon Kim dba Conex International. Address: 20695 South Western Avenue, Suite 136, Torrance, CA 90501. Date Revoked: May 25, 2014. Reason: Failed to maintain a valid bond. License No.: 015589N. Name: Euro-Caribe Shipping Lines, Inc. Address: 1800 SE. 10th Avenue, Suite 435, Fort Lauderdale, FL 33316. Date Revoked: May 21, 2014. Reason: Failed to maintain a valid bond. License No.: 018740N. Name: AM World Logistics, Inc. Address: 224 Buffalo Avenue, Freeport, NY 11520. Date Revoked: May 23, 2014. Reason: Failed to maintain a valid bond. License No.: 020282N. Name: A C H Freight Forwarding Inc. Address: 40–10–A Main Street, 2nd Floor, Flushing, NY 11355. Date Surrendered: May 27, 2014. Reason: Voluntary surrender of license. License No.: 020331N. Name: Ocean Freight Wholesalers Incorporated. Address: 3401 NW 82nd Avenue, Suite 106, Miami, FL 33122. Date Revoked: May 18, 2014. Reason: Failed to maintain a valid bond. License No.: 020545F. Name: Denizabel Shipping, Inc. Address: 19558 NW 50th Court, Miami Gardens, FL 33055. Date Revoked: May 17, 2014. Reason: Failed to maintain a valid bond. License No.: 020552N. Name: RCB Logistics Corp. Address: 1316 Bound Brook Road, Middlesex, NJ 08846. Date Revoked: May 14, 2014. Reason: Failed to maintain a valid bond. License No.: 020599F. Name: Aeromundo Express, N.Y. Corporation. Address: 500 West 175th Street, Level 1, New York, NY 10033. Date Revoked: April 4, 2014. PO 00000 Frm 00063 Fmt 4703 Sfmt 4703 Reason: Failed to maintain a valid bond. License No.: 021926NF. Name: Mega Supply Chain Solutions, Inc. Address: 9449 8th Street, Rancho Cucamonga, CA 91730. Date Revoked: May 18, 2014. Reason: Failed to maintain valid bonds. License No.: 022187F. Name: Carolina Shipping Company, L.P. dba Cutlass Logistics Ltd. Address: 1064 Gardner Road, Suite 312, Charleston, SC 29407. Date Surrendered: April 14, 2014. Reason: Voluntary surrender of license. License No.: 023520N. Name: Green World Cargo, LLC. Address: 150–30 132nd Avenue, Suite 302, Jamaica, NY 11434. Date Revoked: May 16, 2014. Reason: Failed to maintain a valid bond. License No.: 023599N. Name: Ashimiyu Alowonle dba Classique Companies. Address: 4355 Irving Avenue North, Minneapolis, MN 55412. Date Revoked: May 21, 2014. Reason: Failed to maintain a valid bond. License No.: 023996NF. Name: Welcome Freight Forwarding, Inc. Address: 8424 NW 56th Street, Miami, FL 33166. Date Surrendered: May 1, 2014. Reason: Voluntary surrender of license. License No.: 024298NF. Name: CMK Freight Forwarders, LLC. Address: 2374 Heritage Lakes Drive, Lakeland, FL 33803. Date Surrendered: May 27, 2014. Reason: Voluntary surrender of license. Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. 2014–13578 Filed 6–10–14; 8:45 am] BILLING CODE 6730–01–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 E:\FR\FM\11JNN1.SGM 11JNN1 Federal Register / Vol. 79, No. 112 / Wednesday, June 11, 2014 / Notices 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 June 26, 2014. A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice President) 1000 Peachtree Street NE., Atlanta, Georgia 30309: 1. Lucie VanLandingham Beeley, Leesburg, Georgia, and Stevan Reynolds Tuck, Dawson, Georgia; to retain voting shares of Georgia Community Bancorp, Inc., Dawson, Georgia, and thereby indirectly retain voting shares of The Citizens State Bank of Taylor County, Reynolds, Georgia. Board of Governors of the Federal Reserve System, June 6, 2014. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2014–13588 Filed 6–10–14; 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. 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 June 25, 2014. A. Federal Reserve Bank of Richmond (Adam M. Drimer, Assistant Vice President) 701 East Byrd Street, Richmond, Virginia 23261–4528: 1. 2009 Smith Irrevocable Trust, sole trustee John Kevin King, Richmond, Virginia; to acquire voting shares of First National Corporation, and thereby VerDate Mar<15>2010 15:19 Jun 10, 2014 Jkt 232001 indirectly acquire voting shares of First Bank, both in Strasburg, Virginia. 2. Hageman 2013 Grantor Trust, c/o J. Hope O. Hageman, sole trustee, Westport, Connecticut; to acquire voting shares of Independence Bancshares, Inc., and thereby indirectly acquire voting shares of Independence National Bank, both in Greenville, South Carolina. Board of Governors of the Federal Reserve System, June 5, 2014. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2014–13517 Filed 6–10–14; 8:45 am] BILLING CODE 6210–01–P 33555 acquire Bank of Maringouin, both of Maringouin, Louisiana. B. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198–0001: 1. FCWB, Inc., to become a bank holding company by acquiring 100 percent of the voting shares of First Capital West Bankshares, Inc., parent of Capital West Bank, all in Laramie, Wyoming. Board of Governors of the Federal Reserve System, June 6, 2014. Michael J. Lewandowski, Assistant Secretary of the Board. [FR Doc. 2014–13589 Filed 6–10–14; 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 (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 3, 2014. A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice President) 1000 Peachtree Street NE., Atlanta, Georgia 30309: 1. Great Guaranty Bancshares, Inc., New Roads, Louisiana; to acquire Banque of Maringouin Holding Company, Inc., and thereby indirectly PO 00000 Frm 00064 Fmt 4703 Sfmt 4703 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 July 3, 2014. A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice President) 1000 Peachtree Street NE., Atlanta, Georgia 30309: 1. Taylor Bancshares, Inc., Huntsville, Alabama; to become a bank holding company by acquiring at least 80 E:\FR\FM\11JNN1.SGM 11JNN1

Agencies

[Federal Register Volume 79, Number 112 (Wednesday, June 11, 2014)]
[Notices]
[Pages 33554-33555]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-13588]


=======================================================================
-----------------------------------------------------------------------

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 Sec.  225.41 of the Board's 
Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank 
holding company. The factors

[[Page 33555]]

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 June 26, 2014.
    A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice 
President) 1000 Peachtree Street NE., Atlanta, Georgia 30309:
    1. Lucie VanLandingham Beeley, Leesburg, Georgia, and Stevan 
Reynolds Tuck, Dawson, Georgia; to retain voting shares of Georgia 
Community Bancorp, Inc., Dawson, Georgia, and thereby indirectly retain 
voting shares of The Citizens State Bank of Taylor County, Reynolds, 
Georgia.

    Board of Governors of the Federal Reserve System, June 6, 2014.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2014-13588 Filed 6-10-14; 8:45 am]
BILLING CODE 6210-01-P