Notice to All Interested Parties of Intent To Terminate Receiverships, 714-715 [2019-00518]
Download as PDF
714
Federal Register / Vol. 84, No. 21 / Thursday, January 31, 2019 / Notices
MAXIMUM CIVIL MONEY PENALTY AMOUNTS—Continued
12
12
12
12
12
12
12
12
12
15
15
31
42
Tier Three CMP 14 ............................................................................
U.S.C. 1820(e)(4) ...............................................................................
U.S.C. 1820(k)(6) ...............................................................................
U.S.C. 1828(a)(3) ...............................................................................
U.S.C. 1828(h): 15
For assessments <$10,000 .............................................................
U.S.C. 1829b(j) ..................................................................................
U.S.C. 1832(c) ...................................................................................
U.S.C. 1884 ........................................................................................
U.S.C. 1972(2)(F):
Tier One CMP ..................................................................................
Tier Two CMP ..................................................................................
Tier Three CMP 16 ............................................................................
U.S.C. 3909(d) ...................................................................................
U.S.C. 78u–2:
Tier One CMP (individuals) ..............................................................
Tier One CMP (others) ....................................................................
Tier Two CMP (individuals) ..............................................................
Tier Two CMP (others) ....................................................................
Tier Three CMP (individuals) ...........................................................
Tier Three CMP (others) ..................................................................
U.S.C. 1639e(k):
First violation ....................................................................................
Subsequent violations ......................................................................
U.S.C. 3802 ........................................................................................
U.S.C. 4012a(f) ..................................................................................
12 CFR 308.132(e)(1)(i):
Institutions with $25 million or more in assets:
1 to 15 days late .......................................................................
16 or more days late .................................................................
Institutions with less than $25 million in assets:
1 to 15 days late 17 ...................................................................
16 or more days late 18 .............................................................
12 CFR 308.132(e)(1)(ii):
Institutions with $25 million or more in assets:
1 to 15 days late .......................................................................
16 or more days late .................................................................
Institutions with less than $25 million in assets:
1 to 15 days late .......................................................................
16 or more days late .................................................................
12 CFR 308.132(e)(2) .............................................................................
12 CFR 308.132(e)(3):
Tier One CMP ..................................................................................
Tier Two CMP ..................................................................................
Tier Three CMP 19 ............................................................................
amozie on DSK3GDR082PROD with NOTICES1
$1,963,870 .....................................
$8,977 ............................................
$323,027 ........................................
$122 ...............................................
$2,013,399.
$9,203.
$331,174.
$125.
$122 ...............................................
$20,521 ..........................................
$2,852 ............................................
$285 ...............................................
$125.
$21,039.
$2,924.
$292.
$9,819 ............................................
$49,096 ..........................................
$1,963,870 .....................................
$2,443 ............................................
$10,067.
$50,334.
$2,013,399.
$2,505.
$9,239 ............................................
$92,383 ..........................................
$92,383 ..........................................
$461,916 ........................................
$184,767 ........................................
$923,831 ........................................
$9,472.
$94,713.
$94,713.
$473,566.
$189,427.
$947,130.
$11,279 ..........................................
$22,556 ..........................................
$11,181 ..........................................
$2,133 ............................................
$11,563.
$23,125.
$11,463.
$2,187.
Current presumptive CMP
(through January 14, 2019)
CFR citation
Adjusted presumptive CMP
(beginning January 15, 2019)
$538 ...............................................
$1,078 ............................................
$552.
$1,105.
$180 ...............................................
$359 ...............................................
$185.
$368.
$897 ...............................................
$1,795 ............................................
$920.
$1,840.
1/50,000th of the institution’s total
assets.
1/25,000th of the institution’s total
assets.
$39,278 ..........................................
1/50,000th of the institution’s total
assets.
1/25,000th of the institution’s total
assets.
$40,269.
$3,928 ............................................
$39,278 ..........................................
$1,963,870 .....................................
$4,027.
$40,269.
$2,013,399.
Dated at Washington, DC, on December 21,
2018.
Federal Deposit Insurance Corporation.
Valerie Best,
Assistant Executive Secretary.
FEDERAL DEPOSIT INSURANCE
CORPORATION
[FR Doc. 2019–00510 Filed 1–30–19; 8:45 am]
Notice is hereby given that the Federal
Deposit Insurance Corporation (FDIC or
BILLING CODE 6714–01–P
Adjusted maximum CMP 6
(beginning January 15, 2019)
Current maximum CMP
(through January 14, 2019)
U.S. code citation
Notice to All Interested Parties of
Intent To Terminate Receiverships
Receiver), as Receiver for the
institutions listed below, intends to
terminate its receivership for said
institutions.
NOTICE OF INTENT TO TERMINATE RECEIVERSHIPS
Fund
Receivership name
City
10144 ...................................................
Home Federal Savings Bank ..............
Detroit ..................................................
VerDate Sep<11>2014
20:21 Jan 30, 2019
Jkt 247001
PO 00000
Frm 00069
Fmt 4703
Sfmt 4703
E:\FR\FM\31JAN1.SGM
State
31JAN1
MI
Date of
appointment of
receiver
11/06/2009
715
Federal Register / Vol. 84, No. 21 / Thursday, January 31, 2019 / Notices
NOTICE OF INTENT TO TERMINATE RECEIVERSHIPS—Continued
Fund
Receivership name
City
10214 ...................................................
Innovative Bank ..................................
Oakland ...............................................
The liquidation of the assets for each
receivership has been completed. To the
extent permitted by available funds and
in accordance with law, the Receiver
will be making a final dividend
payment to proven creditors.
Based upon the foregoing, the
Receiver has determined that the
continued existence of the receiverships
will serve no useful purpose.
Consequently, notice is given that the
receiverships shall be terminated, to be
effective no sooner than thirty days after
the date of this notice. If any person
wishes to comment concerning the
termination of any of the receiverships,
such comment must be made in writing,
identify the receivership to which the
comment pertains, and be sent within
thirty days of the date of this notice to:
Federal Deposit Insurance Corporation,
Division of Resolutions and
Receiverships, Attention: Receivership
Oversight Department 34.6, 1601 Bryan
Street, Dallas, TX 75201.
No comments concerning the
termination of the above-mentioned
receiverships will be considered which
are not sent within this time frame.
Dated at Washington, DC, on January 28,
2019.
Federal Deposit Insurance Corporation.
Valerie Best,
Assistant Executive Secretary.
[FR Doc. 2019–00518 Filed 1–30–19; 8:45 am]
BILLING CODE 6714–01–P
FEDERAL DEPOSIT INSURANCE
CORPORATION
[OMB No. 3064–0111]
Agency Information Collection
Activities: Submission for OMB
Review; Comment Request
Federal Deposit Insurance
Corporation (FDIC).
ACTION: Notice and request for comment.
AGENCY:
The FDIC, as part of its
obligations under the Paperwork
Reduction Act of 1995, invites the
general public and other Federal
agencies to take this opportunity to
comment on the renewal of the existing
information collection described below
(3064–0111). On November 2, 2018, the
FDIC requested comment for 60 days on
a proposal to renew the information
collection described below. No
comments were received. The FDIC
hereby gives notice of its plan to submit
to OMB a request to approve the
renewal of this collection, and again
invites comment on this renewal.
DATES: Comments must be submitted on
or before March 4, 2019.
ADDRESSES: Interested parties are
invited to submit written comments to
the FDIC by any of the following
methods:
• https://www.FDIC.gov/regulations/
laws/federal.
• Email: comments@fdic.gov. Include
the name and number of the collection
in the subject line of the message.
• Mail: Jennifer Jones (202–898–
6768), Counsel, MB–3105, Federal
SUMMARY:
State
CA
Date of
appointment of
receiver
04/16/2010
Deposit Insurance Corporation, 550 17th
Street NW, Washington, DC 20429.
• Hand Delivery: Comments may be
hand-delivered to the guard station at
the rear of the 17th Street Building
(located on F Street), on business days
between 7:00 a.m. and 5:00 p.m.
All comments should refer to the
relevant OMB control number. A copy
of the comments may also be submitted
to the OMB desk officer for the FDIC:
Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office Building,
Washington, DC 20503.
FOR FURTHER INFORMATION CONTACT:
Jennifer Jones, Counsel, 202–898–6768,
jennjones@fdic.gov, MB–3105, Federal
Deposit Insurance Corporation, 550 17th
Street NW, Washington, DC 20429.
SUPPLEMENTARY INFORMATION: On
November 2, 2018, the FDIC requested
comment for 60 days on a proposal to
renew the information collection
described below. No comments were
received. The FDIC hereby gives notice
of its plan to submit to OMB a request
to approve the renewal of this
collection, and again invites comment
on this renewal.
Proposal to renew the following
currently approved collection of
information:
1. Title: Activities and Investments of
Insured State Banks.
OMB Number: 3064–0111.
Form Number: None.
Affected Public: Insured state
nonmember banks and insured state
savings associations.
Burden Estimate:
SUMMARY OF ANNUAL BURDEN
Information
Collection (IC)
description
Activities and Investments
of Insured State Banks.
amozie on DSK3GDR082PROD with NOTICES1
Total Hourly Burden ...
Estimated
number of
responses
Estimated
time per
response
Obligation
to respond
Reporting .....
Mandatory ....
23
1
8.00
......................
......................
........................
........................
........................
General Description of Collection:
Section 24 of the Federal Deposit
Insurance (FDI Act), 12 U.S.C. 1831a,
limits investments and other activities
in which state banks may engage, as
VerDate Sep<11>2014
Estimated
number of
respondents
Type of
burden
20:21 Jan 30, 2019
Jkt 247001
principal, to those permissible for
national banks and those approved by
the FDIC under procedures set forth in
part 362 of the FDIC’s Rules and
Regulations, 12 CFR part 362. With
PO 00000
Frm 00070
Fmt 4703
Sfmt 4703
Frequency
of response
Total annual
estimated
burden
hours
On Occasion
184.00
......................
184.00
certain exceptions, section 24 of the FDI
Act limits the activities and investments
of state banks to those activities and
investments that are permissible for
national banks. In addition, the statute
E:\FR\FM\31JAN1.SGM
31JAN1
Agencies
[Federal Register Volume 84, Number 21 (Thursday, January 31, 2019)]
[Notices]
[Pages 714-715]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-00518]
-----------------------------------------------------------------------
FEDERAL DEPOSIT INSURANCE CORPORATION
Notice to All Interested Parties of Intent To Terminate
Receiverships
Notice is hereby given that the Federal Deposit Insurance
Corporation (FDIC or Receiver), as Receiver for the institutions listed
below, intends to terminate its receivership for said institutions.
Notice of Intent To Terminate Receiverships
----------------------------------------------------------------------------------------------------------------
Date of
Fund Receivership name City State appointment of
receiver
----------------------------------------------------------------------------------------------------------------
10144.............................. Home Federal Savings Detroit.............. MI 11/06/2009
Bank.
[[Page 715]]
10214.............................. Innovative Bank....... Oakland.............. CA 04/16/2010
----------------------------------------------------------------------------------------------------------------
The liquidation of the assets for each receivership has been
completed. To the extent permitted by available funds and in accordance
with law, the Receiver will be making a final dividend payment to
proven creditors.
Based upon the foregoing, the Receiver has determined that the
continued existence of the receiverships will serve no useful purpose.
Consequently, notice is given that the receiverships shall be
terminated, to be effective no sooner than thirty days after the date
of this notice. If any person wishes to comment concerning the
termination of any of the receiverships, such comment must be made in
writing, identify the receivership to which the comment pertains, and
be sent within thirty days of the date of this notice to: Federal
Deposit Insurance Corporation, Division of Resolutions and
Receiverships, Attention: Receivership Oversight Department 34.6, 1601
Bryan Street, Dallas, TX 75201.
No comments concerning the termination of the above-mentioned
receiverships will be considered which are not sent within this time
frame.
Dated at Washington, DC, on January 28, 2019.
Federal Deposit Insurance Corporation.
Valerie Best,
Assistant Executive Secretary.
[FR Doc. 2019-00518 Filed 1-30-19; 8:45 am]
BILLING CODE 6714-01-P