Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company, 19243-19244 [2017-08425]

Download as PDF Federal Register / Vol. 82, No. 79 / Wednesday, April 26, 2017 / Notices mstockstill on DSK30JT082PROD with NOTICES Commission (Commission) by Antonio Egberto Carneiro Lima, hereinafter ‘‘Complainant,’’ against Fastway Moving and Storage, Inc., d/b/a Dream Cargo, d/ b/a Fastway, d/b/a Fastway Moving; Fastway Moving and Services Corp.; Fastway Moving and Trading Corp.; Abreu Lopes Transportes LTDA; and Abreu Logistics USA, LLC d/b/a Abreu Logistics & Cargo, hereinafter ‘‘Respondents.’’ Complainant states that Respondents are New Jersey and Florida corporations which ‘‘operate interchangeably as one business and are inexorably intertwined’’ and that Fastway Moving, Inc. is an FMC licensed non-vessel operating common carrier. Complainant states he utilized Respondents’ ‘‘services to transport approximately 33 cubic meters of household goods by water between the United States and Brazil.’’ Complainant alleges that Respondents allowed illegal items to be included with Complainant’s household goods which caused the IRS to block the release of said items in Brazil. Complainant alleges that despite paying for the ‘‘complete services’’ package with Respondent ‘‘the Fastway Entities’’, he had to personally work to resolve the matter with the IRS, pay the port fees, container, storage and other fees associated with his shipment. Complainant files this claim ‘‘as a result of Respondents’ violation of COGSA, the Shipping Act, and the FMC’s regulations pursuant to COGSA and the Shipping Act at 46 CFR part 515.’’ Specifically, complainant alleges that the Respondents: ‘‘a. [failed] to establish or observe just and reasonable practices related to the receiving, handling, or delivering of property in violation of 46 U.S.C. 41102(c); b. [allowed] a person or persons to obtain transportation for property at less than the rates or charges established by the carrier in its tariff or service contract by means of false billing, false classification, false weighting, false measurement, or other unjust or unfair device or means in violation of 46 U.S.C. 41104(1); c. [provided] a service in the liner trade that is not in accordance with the rates, charges, classifications, rules, and practices contained in a tariff published or a service contract entered into under chapter 405 of [Title 46], in violation of 46 U.S.C. 41104(2)(A); d. knowingly and willfully [accepted] cargo from and [transported] cargo for the account of an ocean transportation intermediary that does not have a tariff as required by section 40501 of Title 46 and a bond, insurance, or other surety as required by section 40902 of Title 46, in violation of 46 U.S.C. 41104(11); and VerDate Sep<11>2014 18:43 Apr 25, 2017 Jkt 241001 e. any other charge of this type or of similar nature that is found to be unlawful under the circumstances.’’ Complainant seeks reparations in the amount of $129,872.22, and other relief. The full text of the complaint can be found in the Commission’s Electronic Reading Room at www.fmc.gov/17–03/. This proceeding has been assigned to the Office of Administrative Law Judges. The initial decision of the presiding officer in this proceeding shall be issued by April 20, 2018, and the final decision of the Commission shall be issued by November 5 2018. Rachel E. Dickon, Assistant Secretary. [FR Doc. 2017–08386 Filed 4–25–17; 8:45 am] BILLING CODE 6731–AA–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 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 12, 2017. A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant Vice President) 230 South LaSalle Street, Chicago, Illinois 60690–1414: 1. William M. Parks and Ruth M. Parks, individually, and as co-trustees of the Ann F. Parks Special Trust Number One, Muscatine, Iowa; Ann F. Parks Special Trust Number One, individually, Muscatine, Iowa; Carrie A. Zorich, Daniel P. Stein, and Timothy J. Stein, all individually, and as cotrustees of the Inter Vivos Stock Trust of Simon G. Stein IV FBO James P. Stein, Muscatine, Iowa; Inter Vivos Stock Trust of Simon G. Stein IV FBO James P. Stein, individually, Muscatine, Iowa; Daniel P. Stein as trustee of the Daniel P. Stein Revocable Trust dated October 7, 2008, James P. Stein Trust Number One, and the Inter Vivos Stock Trust of Simon G. Stein IV FBO James P. Stein, PO 00000 Frm 00047 Fmt 4703 Sfmt 4703 19243 Muscatine, Iowa; James P. Stein as trustee of the James P. Stein Revocable Trust dated December 16, 2005 and the Inter Vivos Stock Trust of Simon G. Stein IV FBO James P. Stein, Muscatine, Iowa; Timothy J. Stein as trustee of the Timothy J. Stein Revocable Trust dated August 10, 2012, James P. Stein Trust Number One, and the Inter Vivos Stock Trust of Simon G. Stein IV FBO James P. Stein, Lakeway, Texas; Carrie A. Zorich as trustee of the Carrie A. Zorich Revocable Trust dated July 23, 2007, James P. Stein Trust Number One, and the Inter Vivos Stock Trust of Simon G. Stein IV FBO James P. Stein, Muscatine, Iowa; Maryann Bramhall-Lambert as trustee of the GST Exempt Trust for benefit of James P. Stein Family, Iowa City, Iowa; Ruth M. Parks as trustee of the William M. Parks Family Intergenerational Trust, William M. Parks Family Intergenerational Trust II, John Lee Parks, II Family Intergenerational Trust, and the Ann F. Parks and John L. Parks Intergenerational Trust FBO JLP II; William M. Parks as trustee of the John Lee Parks, II Family Intergenerational Trust and the Ann F. Parks and John L. Parks Intergenerational Trust FBO JLP II; John L. Parks, II as trustee of the Ann F. Parks and John L. Parks Intergenerational Trust FBO WMP; GST Exempt Trust for benefit of James P. Stein Family, Muscatine, Iowa; Daniel P. Stein Revocable Trust dated October 7, 2008, Muscatine, Iowa; James P. Stein Revocable Trust dated December 16, 2005, Muscatine, Iowa; Timothy J. Stein Revocable Trust dated August 10, 2012, Lakeway, Texas; Carrie A. Zorich Revocable Trust dated July 23, 2007, Muscatine, Iowa; James P. Stein Trust Number One, Muscatine, Iowa; William M. Parks Family Intergenerational Trust, Muscatine, Iowa; William M. Parks Family Intergenerational Trust II, Muscatine, Iowa; John Lee Parks, II Family Intergenerational Trust, Muscatine, Iowa; Ann F. Parks and John L. Parks Intergenerational Trust FBO WMP, Muscatine, Iowa; Ann F. Parks and John L. Parks Intergenerational Trust FBO JLP II, Muscatine, Iowa; Thomas L. Lambert, Iowa City, Iowa; Lambert Farms, LLC, Iowa City, Iowa; in addition to, James P. Stein; Timothy J. Stein; Carrie A. Zorich; Daniel P. Stein; Benjamin L. Parks, Iowa City, Iowa; William M. Parks; and Ruth M. Parks, Muscatine, Iowa, as members of Sawyer Group Family Council which votes and retain voting shares owned by the Ann F. Parks Special Trust Number One; GST Exempt Trust for benefit of James P. Stein Family; Daniel P. Stein Revocable Trust dated October 7, 2008; E:\FR\FM\26APN1.SGM 26APN1 19244 Federal Register / Vol. 82, No. 79 / Wednesday, April 26, 2017 / Notices must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than May 18, 2017. A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice President) 1000 Peachtree Street NE., Atlanta, Georgia 30309. Comments can also be sent electronically to Applications.Comments@atl.frb.org: 1. Investar Holding Corporation, Baton Rouge, Louisiana; to merge with Citizens Bancshares, Inc., and thereby acquire Citizen’s Bank, both of Ville Platte, Louisiana. 1. First Financial Corporation, Arthur, North Dakota; to acquire 100 percent of the voting shares of First State Bank of Warner, Warner, South Dakota. B. Federal Reserve Bank of San Francisco (Gerald C. Tsai, Director, Applications and Enforcement) 101 Market Street, San Francisco, California 94105–1579: 1. California BanCorp; to become a bank holding company by acquiring 100 percent of the voting shares of California Bank of Commerce, both of Lafayette, California. Board of Governors of the Federal Reserve System, April 20, 2017. Margaret M. Shanks, Secretary of the Board. Board of Governors of the Federal Reserve System, April 21, 2017. Michele T. Fennell, Assistant Secretary of the Board. [FR Doc. 2017–08370 Filed 4–25–17; 8:45 am] [FR Doc. 2017–08426 Filed 4–25–17; 8:45 am] BILLING CODE 6210–01–P BILLING CODE 6210–01–P Board of Governors of the Federal Reserve System, April 21, 2017. Michele T. Fennell, Assistant Secretary of the Board. FEDERAL RESERVE SYSTEM FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies [FR Doc. 2017–08425 Filed 4–25–17; 8:45 am] 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 May 22, 2017. A. Federal Reserve Bank of Minneapolis (Jacquelyn K. Brunmeier, Assistant Vice President) 90 Hennepin Avenue, Minneapolis, Minnesota 55480–0291: Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company James P. Stein Revocable Trust dated December 16, 2005; Timothy J. Stein Revocable Trust dated August 10, 2012; Carrie A. Zorich Revocable Trust dated July 23, 2007; James P. Stein Trust Number One; Inter Vivos Stock Trust of Simon G. Stein IV FBO James P. Stein; William M. Parks Family Intergenerational Trust; William M. Parks Family Intergenerational Trust II; John Lee Parks, II Family Intergenerational Trust; Ann F. Parks and John L. Parks Intergenerational Trust FBO WMP; and the Ann F. Parks and John L. Parks Intergenerational Trust FBO JLP II, as a group acting in concert, to retain voting shares of Central Bancshares, Inc. and thereby indirectly retain voting shares of CBI Bank & Trust, Muscatine, Iowa, and The Farmers and Mechanics Bank, Galesburg, Illinois. BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM mstockstill on DSK30JT082PROD with NOTICES 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 VerDate Sep<11>2014 18:43 Apr 25, 2017 Jkt 241001 PO 00000 Frm 00048 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 May 11, 2017. A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant Vice President) 230 South LaSalle Street, Chicago, Illinois 60690–1414: 1. James P Cravens Stock Trust, James P Cravens Trustee, Sanborn, Iowa, and Marilyn Lee Cravens Stock Trust, Marilyn Lee Cravens Trustee, Sanborn, Iowa, as individuals and as a group acting in concert the Cravens Family Control group consisting of James P Cravens Stock Trust, James P Cravens Trustee, Sanborn, Iowa, Marilyn Lee Cravens Stock Trust, Marilyn Lee Cravens Trustee, Sanborn, Iowa, Emilie G Cravens, Manhattan, Kansas, and Catherine J Cravens, Arlington, Virginia; to acquire voting shares of San Bancorp, Sanborn, Iowa, and thereby indirectly control Sanborn Savings Bank, Sanborn, Iowa. E:\FR\FM\26APN1.SGM 26APN1

Agencies

[Federal Register Volume 82, Number 79 (Wednesday, April 26, 2017)]
[Notices]
[Pages 19243-19244]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-08425]


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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 May 12, 2017.
    A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant 
Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414:
    1. William M. Parks and Ruth M. Parks, individually, and as co-
trustees of the Ann F. Parks Special Trust Number One, Muscatine, Iowa; 
Ann F. Parks Special Trust Number One, individually, Muscatine, Iowa; 
Carrie A. Zorich, Daniel P. Stein, and Timothy J. Stein, all 
individually, and as co-trustees of the Inter Vivos Stock Trust of 
Simon G. Stein IV FBO James P. Stein, Muscatine, Iowa; Inter Vivos 
Stock Trust of Simon G. Stein IV FBO James P. Stein, individually, 
Muscatine, Iowa; Daniel P. Stein as trustee of the Daniel P. Stein 
Revocable Trust dated October 7, 2008, James P. Stein Trust Number One, 
and the Inter Vivos Stock Trust of Simon G. Stein IV FBO James P. 
Stein, Muscatine, Iowa; James P. Stein as trustee of the James P. Stein 
Revocable Trust dated December 16, 2005 and the Inter Vivos Stock Trust 
of Simon G. Stein IV FBO James P. Stein, Muscatine, Iowa; Timothy J. 
Stein as trustee of the Timothy J. Stein Revocable Trust dated August 
10, 2012, James P. Stein Trust Number One, and the Inter Vivos Stock 
Trust of Simon G. Stein IV FBO James P. Stein, Lakeway, Texas; Carrie 
A. Zorich as trustee of the Carrie A. Zorich Revocable Trust dated July 
23, 2007, James P. Stein Trust Number One, and the Inter Vivos Stock 
Trust of Simon G. Stein IV FBO James P. Stein, Muscatine, Iowa; Maryann 
Bramhall-Lambert as trustee of the GST Exempt Trust for benefit of 
James P. Stein Family, Iowa City, Iowa; Ruth M. Parks as trustee of the 
William M. Parks Family Intergenerational Trust, William M. Parks 
Family Intergenerational Trust II, John Lee Parks, II Family 
Intergenerational Trust, and the Ann F. Parks and John L. Parks 
Intergenerational Trust FBO JLP II; William M. Parks as trustee of the 
John Lee Parks, II Family Intergenerational Trust and the Ann F. Parks 
and John L. Parks Intergenerational Trust FBO JLP II; John L. Parks, II 
as trustee of the Ann F. Parks and John L. Parks Intergenerational 
Trust FBO WMP; GST Exempt Trust for benefit of James P. Stein Family, 
Muscatine, Iowa; Daniel P. Stein Revocable Trust dated October 7, 2008, 
Muscatine, Iowa; James P. Stein Revocable Trust dated December 16, 
2005, Muscatine, Iowa; Timothy J. Stein Revocable Trust dated August 
10, 2012, Lakeway, Texas; Carrie A. Zorich Revocable Trust dated July 
23, 2007, Muscatine, Iowa; James P. Stein Trust Number One, Muscatine, 
Iowa; William M. Parks Family Intergenerational Trust, Muscatine, Iowa; 
William M. Parks Family Intergenerational Trust II, Muscatine, Iowa; 
John Lee Parks, II Family Intergenerational Trust, Muscatine, Iowa; Ann 
F. Parks and John L. Parks Intergenerational Trust FBO WMP, Muscatine, 
Iowa; Ann F. Parks and John L. Parks Intergenerational Trust FBO JLP 
II, Muscatine, Iowa; Thomas L. Lambert, Iowa City, Iowa; Lambert Farms, 
LLC, Iowa City, Iowa; in addition to, James P. Stein; Timothy J. Stein; 
Carrie A. Zorich; Daniel P. Stein; Benjamin L. Parks, Iowa City, Iowa; 
William M. Parks; and Ruth M. Parks, Muscatine, Iowa, as members of 
Sawyer Group Family Council which votes and retain voting shares owned 
by the Ann F. Parks Special Trust Number One; GST Exempt Trust for 
benefit of James P. Stein Family; Daniel P. Stein Revocable Trust dated 
October 7, 2008;

[[Page 19244]]

James P. Stein Revocable Trust dated December 16, 2005; Timothy J. 
Stein Revocable Trust dated August 10, 2012; Carrie A. Zorich Revocable 
Trust dated July 23, 2007; James P. Stein Trust Number One; Inter Vivos 
Stock Trust of Simon G. Stein IV FBO James P. Stein; William M. Parks 
Family Intergenerational Trust; William M. Parks Family 
Intergenerational Trust II; John Lee Parks, II Family Intergenerational 
Trust; Ann F. Parks and John L. Parks Intergenerational Trust FBO WMP; 
and the Ann F. Parks and John L. Parks Intergenerational Trust FBO JLP 
II, as a group acting in concert, to retain voting shares of Central 
Bancshares, Inc. and thereby indirectly retain voting shares of CBI 
Bank & Trust, Muscatine, Iowa, and The Farmers and Mechanics Bank, 
Galesburg, Illinois.

    Board of Governors of the Federal Reserve System, April 21, 
2017.
Michele T. Fennell,
Assistant Secretary of the Board.
[FR Doc. 2017-08425 Filed 4-25-17; 8:45 am]
BILLING CODE 6210-01-P