Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 76287 [2015-30856]
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Lhorne on DSK9F6TC42PROD with NOTICES
Federal Register / Vol. 80, No. 235 / Tuesday, December 8, 2015 / Notices
Disclosure Requirements Associated
with Regulation II (Debit Card
Interchange Fees and Routing). The
comment period for this notice expired
on November 16, 2015. The Federal
Reserve did not receive any comments.
The information collection will be
extended for three years, without
revision, as proposed.
2. Report title: Recordkeeping
Requirements of Regulation H and
Regulation K Associated with Bank
Secrecy Act Compliance Programs.
Agency form number: Reg K.
OMB control number: 7100–0310.
Frequency: Annually.
Reporters: State member banks; Edge
and agreement corporations; and U.S.
branches, agencies, and other offices of
foreign banks supervised by the Federal
Reserve.
Estimated annual reporting hours:
Establish compliance program, 160
hours; and maintenance of compliance
program, 4,872 hours.
Estimated average hours per response:
Establish compliance program, 16
hours; and maintenance of compliance
program, 4 hours.
Number of respondents: Establish
compliance program, 10; and
maintenance of compliance program,
1,218.
General description of report: The
standards for Bank Secrecy Act (BSA)
compliance programs associated with
section 208.63 of Regulation H and with
sections 211.5(m)(1) and 211.24(j)(1) of
Regulation K are generally authorized
pursuant to the BSA. In addition,
sections 11, 21, 25, and 25A of the
Federal Reserve Act authorize the Board
to require the information collection
and recordkeeping requirements set
forth in Regulations H and K. Section 5
of the Bank Holding Company Act and
section 13(a) of the International
Banking Act provide further authority
for sections 211.5(m) and 211.24(j)(1) of
Regulation K. Since the Federal Reserve
does not collect any information, no
issue of confidentiality normally arises.
However, if a BSA compliance program
becomes a Federal Reserve record
during an examination, the information
may be protected from disclosure under
exemptions (b)(4) and (b)(8) of the
Freedom of Information Act.
Abstract: Section 208.63 of Regulation
H requires state member banks to
establish and maintain the same
procedures. Sections 211.5(m)(1) and
211.24(j)(1) of Regulation K require Edge
and agreement corporations and U.S.
branches, agencies, and other offices of
foreign banks supervised by the Federal
Reserve to establish and maintain
procedures reasonably designed to
ensure and monitor compliance with
VerDate Sep<11>2014
14:17 Dec 07, 2015
Jkt 238001
the BSA and related regulations. There
are no required reporting forms
associated with this information
collection.
Current Actions: On September 15,
2015 the Federal Reserve published a
notice in the Federal Register (80 FR
55360) requesting public comment for
60 days on the extension, without
revision, of the Recordkeeping
Requirements of Regulation H and
Regulation K Associated with Bank
Secrecy Act Compliance Programs. The
comment period for this notice expired
on November 16, 2015. The Federal
Reserve did not receive any comments.
The information collection will be
extended for three years, without
revision, as proposed.
Board of Governors of the Federal Reserve
System, December 3, 2015.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2015–30855 Filed 12–7–15; 8:45 am]
76287
Governors not later than January 4,
2016.
A. Federal Reserve Bank of Atlanta
(Chapelle Davis, Assistant Vice
President) 1000 Peachtree Street NE.,
Atlanta, Georgia 30309:
1. Seacoast Banking Corporation of
Florida, Stuart, Florida; to merge with
Floridian Financial Group, Mary,
Florida, and thereby acquire its
subsidiary, Floridian Bank, Daytona
Beach, Florida.
Board of Governors of the Federal Reserve
System, December 2, 2015.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2015–30856 Filed 12–7–15; 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
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
PO 00000
Frm 00028
Fmt 4703
Sfmt 4703
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
December 23, 2015.
A. Federal Reserve Bank of Atlanta
(Chapelle Davis, Assistant Vice
President) 1000 Peachtree Street NE.,
Atlanta, Georgia 30309:
1. Robert Lee Pike, Jr., Panama City,
Florida, and the RLP 2012 Children’s
Trust, Panama City, Florida with Johnna
Lombard, Manhasset, New York, as
Trustee; to acquire voting shares of
PrimeSouth Bancshares, Inc., and
thereby indirectly acquire voting shares
of PrimeSouth Bank, both in Tallassee,
Alabama.
B. Federal Reserve Bank of Chicago
(Colette A. Fried, Assistant Vice
President) 230 South LaSalle Street,
Chicago, Illinois 60690–1414:
1. Robert F. Hingst, Trustee of Robert
F. Hingst GST Trust; Robert F. Hingst
GST Trust; together with William H.
Hingst, Trustee of William H. Hingst
GST Trust and Trustee of the William H.
Hingst Living Trust; William H. Hingst
E:\FR\FM\08DEN1.SGM
08DEN1
]]>Agencies
[Federal Register Volume 80, Number 235 (Tuesday, December 8, 2015)]
[Notices]
[Page 76287]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-30856]
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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 January 4, 2016.
A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice
President) 1000 Peachtree Street NE., Atlanta, Georgia 30309:
1. Seacoast Banking Corporation of Florida, Stuart, Florida; to
merge with Floridian Financial Group, Mary, Florida, and thereby
acquire its subsidiary, Floridian Bank, Daytona Beach, Florida.
Board of Governors of the Federal Reserve System, December 2,
2015.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2015-30856 Filed 12-7-15; 8:45 am]
BILLING CODE 6210-01-P
