Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 26563-26564 [2016-10331]

Download as PDF 26563 Federal Register / Vol. 81, No. 85 / Tuesday, May 3, 2016 / Notices CONSUMER COMPLIANCE RATING DEFINITIONS—Continued Assessment factors to be considered 1 2 3 4 5 Root Cause ................ The violations are the result of minor weaknesses, if any, in the compliance risk management system. The type of consumer harm, if any, resulting from the violations would have a minimal impact on consumers. The violations and resulting consumer harm, if any, occurred over a brief period of time. Violations are the result of modest weaknesses in the compliance risk management system. The type of consumer harm resulting from the violations would have a limited impact on consumers. Violations are the result of serious deficiencies in the compliance risk management system. The type of consumer harm resulting from the violations would have a serious impact on consumers. Violations are the result of critical deficiencies in the compliance risk management system. The type of consumer harm resulting from the violations would have a serious impact on consumers. The violations and resulting consumer harm, if any, have been long standing or repeated. The violations and resulting consumer harm, if any, have been long standing or repeated. The violations and resulting consumer harm, if any, are isolated in number. The violations and resulting consumer harm, if any, are limited in number. Violations are the result of material weaknesses in the compliance risk management system. The type of consumer harm resulting from the violations would have a considerable impact on consumers. The violations and resulting consumer harm, if any, occurred over an extended period of time. The violations and resulting consumer harm, if any, are numerous. The violations and resulting consumer harm, if any, are widespread or in multiple products or services. The violations and resulting consumer harm, if any, are widespread or in multiple products or services. Severity ...................... Duration ...................... Pervasiveness ............ [End of proposed text.] Dated: April 28, 2016. Federal Financial Institutions Examination Council. Judith E. Dupre, FFIEC Executive Secretary. [FR Doc. 2016–10289 Filed 5–2–16; 8:45 a.m.] BILLING CODE 7535–01–P 6714–01–P; 6210–01–P 4810– 33–P; 4810–AM–P FEDERAL RESERVE SYSTEM asabaliauskas on DSK3SPTVN1PROD 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 May 18, 2016. A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice President) 1000 Peachtree Street NE., VerDate Sep<11>2014 18:53 May 02, 2016 Jkt 238001 The violations and resulting consumer harm, if any, occurred over a limited period of time. Atlanta, Georgia 30309. Comments can also be sent electronically to Applications.Comments@atl.frb.org: 1. Fanny Dascal, Miami Beach, Florida, as Trustee, Cesar R. Camacho, Miami, Florida, individually and as Trustee, of The Fanny Dascal Grantor Retained Annuity Trust, Miami, Florida, Jacqueline Dascal Chariff, Miami Beach, Florida, and Ana Marie Camacho, Miami, Florida; to acquire voting shares of Continental Bancorp, and directly acquire voting shares of Continental National Bank, both in Miami, Florida. B. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198–0001: 1. Todd Allen Cook, Laverne, Oklahoma; to acquire voting shares of Laverne Bancshares, Inc., and thereby indirectly acquire voting shares of Bank of Laverne, both in Laverne, Oklahoma. In connection with this application, Sheldon Olis Cook, McAlester, Oklahoma, as a member of the Cook Family Group, and acting individually, has applied to retain voting shares of Laverne Bancshares, Inc., and thereby indirectly retain voting shares of Bank of Laverne, both in Laverne, Oklahoma. Board of Governors of the Federal Reserve System, April 28, 2016. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2016–10332 Filed 5–2–16; 8:45 am] BILLING CODE 6210–01–P PO 00000 Frm 00038 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 E:\FR\FM\03MYN1.SGM 03MYN1 26564 Federal Register / Vol. 81, No. 85 / Tuesday, May 3, 2016 / Notices indicated or the offices of the Board of Governors not later than May 27, 2016. A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant Vice President) 230 South LaSalle Street, Chicago, Illinois 60690–1414: 1. County Bank Corporation, Lapeer, Michigan; to merge with Capac Bancorp, Inc., and thereby indirectly acquire CSB Bank, both in Capac, Michigan. Board of Governors of the Federal Reserve System, April 28, 2016. Michael J. Lewandowski, Associate Secretary of the Board. BILLING CODE 6210–01–P asabaliauskas on DSK3SPTVN1PROD with NOTICES Change in Bank Control Notices; Formations of, Acquisitions by, and Mergers of Bank Holding Companies; Correction This notice corrects a notice (FR Doc. 2016–09498) published on page 24101 of the issue for Monday, April 25, 2016. Under the Federal Reserve Bank of New York heading, the entry for Basswood Capital Management, LLC, New York, New York, is revised to read as follows: 1. Basswood Capital Management, LLC, New York, New York; funds for which Basswood Partners, LLC serves as General Partner and for which Basswood Capital Management, LLC serves as Investment Manager (Basswood Opportunity Partners, LP; Basswood Financial Fund, LP; Basswood Financial Long Only Fund, LP); a fund for which Basswood Enhanced Long Short GP, LLC serves as General Partner and for which Basswood Capital Management, LLC serves as Investment Manager (Basswood Enhanced Long Short Fund, LP); funds for which Basswood Capital Management, LLC serves as Investment Manager (Basswood Opportunity Fund, Inc.; Basswood Financial Fund, Inc.; BCM Select Equity I Master, Ltd.; Main Street Master, Ltd.); Basswood Capital Management, LLC as investment adviser to two managed accounts; Matthew Lindenbaum, and Bennett Lindenbaum, both of New York City, New York; to collectively acquire voting shares of Suffolk Bancorp, and thereby indirectly acquire Suffolk County National Bank, both in Riverhead, New York. Comments on this application must be received by May 10, 2016. Jkt 238001 BILLING CODE 6210–01–P DEPARTMENT OF DEFENSE GENERAL SERVICES ADMINISTRATION NATIONAL AERONAUTICS AND SPACE ADMINISTRATION Information Collection; Pollution Prevention and Right-to-Know Information FEDERAL RESERVE SYSTEM 18:53 May 02, 2016 [FR Doc. 2016–10330 Filed 5–2–16; 8:45 am] [OMB Control No. 9000–0147; Docket 2016– 0053; Sequence 17] [FR Doc. 2016–10331 Filed 5–2–16; 8:45 am] VerDate Sep<11>2014 Board of Governors of the Federal Reserve System, April 28, 2016. Michael J. Lewandowski, Associate Secretary of the Board. Prevention and Right-to-Know Information. Instructions: Please submit comments only and cite Information Collection 9000–0147, Pollution Prevention and Right-to-Know Information, in all correspondence related to this collection. Comments received generally will be posted without change to http://www.regulations.gov, including any personal and/or business confidential information provided. To confirm receipt of your comment(s), please check www.regulations.gov, approximately two to three days after submission to verify posting (except allow 30 days for posting of comments submitted by mail). FOR FURTHER INFORMATION CONTACT: Mr. Charles Gray, Procurement Analyst, Office of Acquisition Policy, GSA, 202– 208–6726 or email charles.gray@ gsa.gov. Department of Defense (DOD), General Services Administration (GSA), and National Aeronautics and Space Administration (NASA). ACTION: Notice of request for public comments regarding an extension to an existing OMB clearance. A. Purpose Under the provisions of the Paperwork Reduction Act, the Regulatory Secretariat Division will be submitting to the Office of Management and Budget (OMB) a request to review and approve an extension of a previously approved information collection requirement concerning pollution prevention and right-to-know information. DATES: Submit comments on or before July 5, 2016. ADDRESSES: Submit comments identified by Information Collection 9000–0147, Pollution Prevention and Right-to-Know Information by any of the following methods: • Regulations.gov: http:// www.regulations.gov. Submit comments via the Federal eRulemaking portal by searching the OMB control number. Select the link ‘‘Submit a Comment’’ that corresponds with ‘‘Information Collection 9000– 0147, Pollution Prevention and Right-toKnow Information’’. Follow the instructions provided at the ‘‘Submit a Comment’’ screen. Please include your name, company name (if any), and ‘‘Information Collection 9000–0147, Pollution Prevention and Right-to-Know Information’’ on your attached document. • Mail: General Services Administration, Regulatory Secretariat Division (MVCB), 1800 F Street NW., Washington, DC 20405. ATTN: Ms. Flowers/IC 9000–0147, Pollution B. Annual Reporting Burden AGENCY: SUMMARY: PO 00000 Frm 00039 Fmt 4703 Sfmt 4703 SUPPLEMENTARY INFORMATION: The Emergency Planning and Community Right-to-Know Act of 1986 (EPCRA) (42 U.S.C. 11001–11050) and the Pollution Prevention Act of 1990 (PPA), (42 U.S.C. 13101–13109); and Executive Order 13693, Planning for Federal Sustainability in the Next Decade, dated March 25, 2015, require that Federal facilities maintain reports on hazardous materials and toxic chemicals and pollution prevention efforts. In keeping with this mandate, Federal contractors performing at a Federal facility must provide sufficient information to the Federal Government to ensure that the facility is compliant with the E.O., PPA, and EPCRA. This information collection is carried out by means of Federal Acquisition Regulation (FAR) clause 52.223–5, Pollution Prevention and Right-ToKnow Information. Number of Respondents: 3,035. Responses per Respondent: 1.6. Total Annual Responses: 4,713. Hours per Response: 3.7. Estimated Total Burden Hours: 17,498. Needs and uses: This information collection supports the Government’s need to collect from contractors the information needed to assure that Federal facilities are compliant with the Emergency Planning and Community right-to-Know Act of 1985, (42 U.S.C. 11001–11050), the Pollution Prevention Act of 1990, (42 U.S.C. 13101–13109), and Executive Order 13693, Planning for Federal Sustainability in the Next Decade, dated March 25, 2015. E:\FR\FM\03MYN1.SGM 03MYN1

Agencies

[Federal Register Volume 81, Number 85 (Tuesday, May 3, 2016)]
[Notices]
[Pages 26563-26564]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-10331]


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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

[[Page 26564]]

indicated or the offices of the Board of Governors not later than May 
27, 2016.
    A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant 
Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414:
    1. County Bank Corporation, Lapeer, Michigan; to merge with Capac 
Bancorp, Inc., and thereby indirectly acquire CSB Bank, both in Capac, 
Michigan.

    Board of Governors of the Federal Reserve System, April 28, 
2016.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2016-10331 Filed 5-2-16; 8:45 am]
 BILLING CODE 6210-01-P