Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company, 76287-76288 [2015-30870]

Download as PDF 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 76288 Federal Register / Vol. 80, No. 235 / Tuesday, December 8, 2015 / Notices GST Trust and William H. Hingst Living Trust; Robert F. Hingst and Mary M. Hingst, Co Trustees of Mary M. Hingst Living Trust; Mary M. Hingst Living Trust; John C. Hingst; Katherine H. Hingst, all of Kokomo, Indiana; Theodore J. Hingst, Trustee of Theodore J. Hingst GST Trust and Trustee of Ted Hingst Living Trust; Theodore J. Hingst GST Trust and Ted Hingst Living Trust, all of Lafayette, Indiana, as a group acting in concert; to retain voting shares of Community First Financial Corporation, and thereby indirectly acquire voting shares of Community First Bank of Indiana, both in Kokomo, Indiana. C. Federal Reserve Bank of Minneapolis (Jacquelyn K. Brunmeier, Assistant Vice President) 90 Hennepin Avenue, Minneapolis, Minnesota 55480–0291: 1. Austin D. McLaen and Matthew S. McLaen, both of Forman, North Dakota, both to remain members of the McLaen family shareholder group, and retain voting shares of Sargent Bankshares, Inc., and thereby indirectly retain voting shares of Sargent County Bank, both in Forman, North Dakota. Board of Governors of the Federal Reserve System, December 3, 2015. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2015–30870 Filed 12–7–15; 8:45 am] Board of Governors of the Federal Reserve System, December 3, 2015. Michael J. Lewandowski, Associate Secretary of the Board. BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM [FR Doc. 2015–30871 Filed 12–7–15; 8:45 am] Lhorne on DSK9F6TC42PROD with NOTICES Formations of, Acquisitions by, and Mergers of Bank Holding Companies BILLING CODE 6210–01–P 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 VerDate Sep<11>2014 14:17 Dec 07, 2015 Jkt 238001 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 St. Louis (Yvonne Sparks, Community Development Officer) P.O. Box 442, St. Louis, Missouri 63166–2034: 1. First United Bancorp, Inc., Madisonville, Kentucky; to merge with Town & Country Financial, Inc., and thereby indirectly acquire Bank of Ohio County, both in Beaver Dam, Kentucky. B. Federal Reserve Bank of Dallas (Robert L. Triplett III, Senior Vice President) 2200 North Pearl Street, Dallas, Texas 75201–2272: 1. BankCap Equity Fund LLC, BankCap Partners GP L.P., and BankCap Partners Fund I, L.P., both in Dallas, Texas; to acquire through BankCap Partners Opportunity Fund, L.P., Dallas, Texas, up to 23.2 percent of the voting shares of Vista Bancshares, Inc., and thereby indirectly acquire Vista Bank, both in Ralls, Texas. FEDERAL RETIREMENT THRIFT INVESTMENT BOARD Sunshine Act; Notice of Meeting 10:00 a.m. (Eastern Time) December 14, 2015 (Telephonic). PLACE: 10th Floor Board Meeting Room, 77 K Street NE., Washington, DC 20002. STATUS: Parts will be open to the public and parts will be closed to the public. MATTERS TO BE CONSIDERED: TIME AND DATE: Open to the Public 1. Approval of the Minutes for the November 25, 2015 Board Member Meeting 2. Monthly Reports (a) Monthly Participant Activity Report (b) Monthly Investment Performance Report (c) Legislative Report 3. Quarterly Metrics Report 4. OGC Report and Annual Presentation PO 00000 Frm 00029 Fmt 4703 Sfmt 4703 Closed to the Public 5. Security FOR FURTHER INFORMATION CONTACT: Kimberly Weaver, Director, Office of External Affairs, (202) 942–1640. Dated: December 4, 2015. Megan Grumbine, Deputy General Counsel, Federal Retirement Thrift Investment Board. [FR Doc. 2015–31031 Filed 12–4–15; 4:15 pm] BILLING CODE 6760–01–P FEDERAL TRADE COMMISSION [File No. 151 0090] NXP Semiconductors N.V.; Analysis To Aid Public Comment Federal Trade Commission. Proposed consent agreement. AGENCY: ACTION: The consent agreement in this matter settles alleged violations of federal law prohibiting unfair methods of competition. The attached Analysis to Aid Public Comment describes both the allegations in the draft complaint and the terms of the consent order— embodied in the consent agreement— that would settle these allegations. DATES: Comments must be received on or before December 28, 2015. ADDRESSES: Interested parties may file a comment at https:// ftcpublic.commentworks.com/ftc/ nxpsemiconductorsconsent online or on paper, by following the instructions in the Request for Comment part of the SUPPLEMENTARY INFORMATION section below. Write ‘‘NXP Semiconductors N.V.—Consent Agreement; File No.151– 0090’’ on your comment and file your comment online at https:// ftcpublic.commentworks.com/ftc/ nxpsemiconductorsconsent by following the instructions on the web-based form. If you prefer to file your comment on paper, write ‘‘NXP Semiconductors N.V.—Consent Agreement; File No.151– 0090’’ on your comment and on the envelope, and mail your comment to the following address: Federal Trade Commission, Office of the Secretary, 600 Pennsylvania Avenue NW., Suite CC–5610 (Annex D), Washington, DC 20580, or deliver your comment to the following address: Federal Trade Commission, Office of the Secretary, Constitution Center, 400 7th Street SW., 5th Floor, Suite 5610 (Annex D), Washington, DC 20024. FOR FURTHER INFORMATION CONTACT: Meredith Levert (202–326–2881), Bureau of Competition, 600 Pennsylvania Avenue NW., Washington, DC 20580. SUMMARY: E:\FR\FM\08DEN1.SGM 08DEN1

Agencies

[Federal Register Volume 80, Number 235 (Tuesday, December 8, 2015)]
[Notices]
[Pages 76287-76288]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-30870]


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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 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

[[Page 76288]]

GST Trust and William H. Hingst Living Trust; Robert F. Hingst and Mary 
M. Hingst, Co Trustees of Mary M. Hingst Living Trust; Mary M. Hingst 
Living Trust; John C. Hingst; Katherine H. Hingst, all of Kokomo, 
Indiana; Theodore J. Hingst, Trustee of Theodore J. Hingst GST Trust 
and Trustee of Ted Hingst Living Trust; Theodore J. Hingst GST Trust 
and Ted Hingst Living Trust, all of Lafayette, Indiana, as a group 
acting in concert; to retain voting shares of Community First Financial 
Corporation, and thereby indirectly acquire voting shares of Community 
First Bank of Indiana, both in Kokomo, Indiana.
    C. Federal Reserve Bank of Minneapolis (Jacquelyn K. Brunmeier, 
Assistant Vice President) 90 Hennepin Avenue, Minneapolis, Minnesota 
55480-0291:
    1. Austin D. McLaen and Matthew S. McLaen, both of Forman, North 
Dakota, both to remain members of the McLaen family shareholder group, 
and retain voting shares of Sargent Bankshares, Inc., and thereby 
indirectly retain voting shares of Sargent County Bank, both in Forman, 
North Dakota.

    Board of Governors of the Federal Reserve System, December 3, 
2015.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2015-30870 Filed 12-7-15; 8:45 am]
 BILLING CODE 6210-01-P