Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 10516-10517 [2019-05401]
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10516
Federal Register / Vol. 84, No. 55 / Thursday, March 21, 2019 / Notices
312(a)(2), 312(a)(4), and 312(c) of the
Act, 47 U.S.C. 309(e), 312(a)(1),
312(a)(2), 312(a)(4), 312(c), that
Ministerios El Jordan shall show cause
why the authorization for which it is the
licensee should not be revoked, and that
the above-captioned application filed by
Ministerios El Jordan is designated for
hearing in a consolidated proceeding
before an FCC Administrative Law
Judge, at a time and place to be
specified in a subsequent Order, upon
the following issues:
(a) To determine whether Ministerios
El Jordan engaged in misrepresentation
and/or lack of candor in its applications
with the Commission.
(b) To determine whether Ministerios
El Jordan is/was owned or controlled by
non-United States citizens in excess of
the one-fifth allowed by section
310(b)(3) of the Act.
(c) To determine whether Ministerios
El Jordan failed to amend its pending
application, in willful and/or repeated
violation of § 1.65 of the Commission’s
rules.
(d) To determine whether Ministerios
El Jordan failed to respond to
Commission inquiries in willful and/or
repeated violation of § 73.1015 of the
Commission’s rules.
(e) To determine, in light of the
evidence adduced pursuant to the
foregoing issues, whether Ministerios El
Jordan is qualified to be and remain a
Commission licensee.
(f) To determine, in light of the
foregoing issues, whether the
authorization for which Ministerios El
Jordan is the licensee should be
revoked.
(g) To determine, in light of the
foregoing issues, whether the captioned
application filed by or on behalf of
Ministerios El Jordan should be granted.
29. It is further ordered that, in
addition to the resolution of the
foregoing issues, it shall be determined,
pursuant to section 503(b)(1) of the Act,
47 U.S.C. 503(b)(1), whether an order of
forfeiture should be issued against
Ministerios El Jordan in an amount not
to exceed the statutory limit for the
willful and/or repeated violation of each
Commission rule section above for
which the statute of limitations in
section 503(b)(6) of the Act, 47 U.S.C.
503(b)(6), has not lapsed.
30. It is further ordered that, pursuant
to section 312(c) of the Act and
§§ 1.91(c) and 1.221(c) of the
Commission’s rules, 47 U.S.C. 312(c)
and 47 CFR 1.91(c), 1.221(c), to avail
itself of the opportunity to be heard and
to present evidence at a hearing in this
proceeding, Ministerios El Jordan, in
person or by an attorney, shall file with
the Commission, within 20 calendar
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days of the release of this Order, a
written appearance stating that it will
appear at the hearing and present
evidence on the issues specified above.
31. It is further ordered that, pursuant
to §§ 1.91 and 1.92 of the Commission’s
rules, 47 CFR 1.91 and 1.92, if
Ministerios El Jordan fails to file a
timely appearance, its right to a hearing
shall be deemed to be waived. If a
hearing is waived under §§ 1.92(a)(1) or
(3) of the Commission’s rules,
Ministerios El Jordan may, within 20
calendar days of the release of this
Order, submit a written, signed
statement denying or seeking to mitigate
or justify the circumstances or conduct
described herein. In the event the right
to a hearing is waived, the Chief
Administrative Law Judge (or presiding
officer if one has been designated) shall,
at the earliest practicable date, issue an
order reciting the events or
circumstances constituting a waiver of
hearing, terminating the hearing
proceeding, and certifying the case to
the Commission. In addition, pursuant
to § 1.221 of the Commission’s rules, 47
CFR 1.221, if any applicant to the
captioned application fails to file,
within 20 calendar days of the release
of this Order, a written appearance, a
petition to dismiss without prejudice, or
a petition to accept for good cause
shown an untimely written appearance,
the captioned application shall be
dismissed with prejudice for failure to
prosecute.
32. It is further ordered that the Chief,
Enforcement Bureau, shall be made a
party to this proceeding without the
need to file a written appearance.
33. It is further ordered that, pursuant
to section 312(d) of the Act, 47 U.S.C.
312(d), and § 1.91(d) of the
Commission’s rules, 47 CFR 1.91(d), the
burden of proceeding with the
introduction of evidence and the burden
of proof shall be upon the Enforcement
Bureau as to the issues at paragraph
28(a)–(f) above, and that, pursuant to
section 309(e) of the Act, 47 U.S.C.
309(e), and § 1.254 of the Commission’s
rules, 47 CFR 1.254, the burden of
proceeding with the introduction of
evidence and the burden of proof shall
be upon Ministerios El Jordan as to the
issue at paragraph 28(g), above.
34. It is further ordered that a copy of
each document filed in this proceeding
subsequent to the date of adoption of
this document shall be served on the
counsel of record appearing on behalf of
the Chief, Enforcement Bureau. Parties
may inquire as to the identity of such
counsel by calling the Investigations &
Hearings Division of the Enforcement
Bureau at (202) 418–1420. Such service
copy shall be addressed to the named
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counsel of record, Investigations &
Hearings Division, Enforcement Bureau,
Federal Communications Commission,
445 12th Street SW, Washington, DC
20554.
35. It is further ordered that copies of
this document shall be sent via Certified
Mail—Return Receipt Requested to the
following:
Mr. Eliud Villatoro, Ministerios El
Jordan, 1721 South Baker Boulevard,
Carthage, MO 64836–3004
Steven Hays, Esq., 622 South Main
Street, Joplin, MO 64801
Aaron Scott, Cedar Creek Consulting,
14117 W Travis Lane, Malakoff, TX
75148–3570
36. It is further ordered that a copy of
this document, or a summary thereof,
shall be published in the Federal
Register.
Federal Communications Commission.
Jeffrey Gee,
Chief, Investigations & Hearings Division,
Enforcement Bureau.
[FR Doc. 2019–05308 Filed 3–20–19; 8:45 am]
BILLING CODE 6712–01–P
FEDERAL ELECTION COMMISSION
Sunshine Act Meeting
Tuesday, March 26, 2019
at 10:00 a.m.
PLACE: 1050 First Street NE,
Washington, DC
STATUS: This meeting will be closed to
the public.
MATTERS TO BE CONSIDERED: Compliance
matters pursuant to 52 U.S.C. 30109.
*
*
*
*
*
CONTACT PERSON FOR MORE INFORMATION:
Judith Ingram, Press Officer, Telephone:
(202) 694–1220.
TIME AND DATE:
Dayna C. Brown,
Secretary and Clerk of the Commission.
[FR Doc. 2019–05537 Filed 3–19–19; 4:15 pm]
BILLING CODE 6715–01–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
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amozie on DSK9F9SC42PROD with NOTICES
Federal Register / Vol. 84, No. 55 / Thursday, March 21, 2019 / Notices
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 April 18, 2019.
A. Federal Reserve Bank of New York
(Ivan Hurwitz, Vice President) 33
Liberty Street, New York, New York
10045–0001. Comments can also be sent
electronically to Comments.applications
@ny.frb.org:
1. Pioneer Bancorp, MHC and Pioneer
Bancorp, Inc., both of Albany, New
York; to become bank holding
companies by acquiring 100 percent of
the voting shares of Pioneer Bank,
Albany, New York, upon its conversion
to a stock savings bank.
In connection to this application,
Applicant also has applied to engage in
extending credit and servicing loans,
pursuant to section 225.25(b)(1) of
Regulation Y.
B. Federal Reserve Bank of Chicago
(Colette A. Fried, Assistant Vice
President) 230 South LaSalle Street,
Chicago, Illinois 60690–1414:
1. Minier Financial, Inc. Employee
Stock Ownership Plan with 401 (k) of
Provisions, Minier, Illinois; to acquire an
additional 6.37 percent, for a total of 51
percent of the voting shares of Minier
Financial, Inc., Minier, Illinois, and
thereby indirectly acquire shares of First
Farmers State Bank, Minier, Illinois.
Board of Governors of the Federal Reserve
System, March 18, 2019.
Yao-Chin Chao,
Assistant Secretary of the Board.
[FR Doc. 2019–05401 Filed 3–20–19; 8:45 am]
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FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE
CORPORATION
Proposal by BB&T Corporation To
Acquire SunTrust Banks, Inc. and its
Subsidiary, SunTrust Bank, and To
Merge SunTrust Bank With and Into
Branch Banking and Trust Company
Board of Governors of the
Federal Reserve System (Board) and
Federal Deposit Insurance Corporation
(FDIC).
ACTION: Notice of public meetings.
AGENCIES:
Two public meetings will be
held regarding the proposal by BB&T
Corporation, Winston-Salem, North
Carolina, to acquire SunTrust Banks,
Inc., and thereby indirectly acquire
SunTrust Bank, both of Atlanta, Georgia,
pursuant to the Bank Holding Company
Act and related statutes. As part of the
proposal, BB&T Corporation would
merge SunTrust Bank with and into its
subsidiary state non-member bank,
Branch Banking and Trust Company,
Winston-Salem, North Carolina,
pursuant to the Bank Merger Act and
related statutes. The purpose of the
meetings is to collect information
related to factors the Board and FDIC
(agencies) are required to consider
under the Bank Holding Company Act
and the Bank Merger Act.
DATES: The meeting dates are:
(1) Thursday, April 25, 2019, from
8:30 a.m. to 5:00 p.m. EDT, Charlotte,
North Carolina.
(2) Friday, May 3, 2019, from 8:30
a.m. to 5:00 p.m. EDT, Atlanta, Georgia.
ADDRESSES: The public meeting
locations are:
(1) Charlotte, North Carolina—
Charlotte Branch of the Federal Reserve
Bank of Richmond, 530 East Trade
Street, Charlotte, North Carolina.
(2) Atlanta, Georgia—Federal Reserve
Bank of Atlanta, 1000 Peachtree Street
NE, Atlanta, Georgia.
FOR FURTHER INFORMATION CONTACT:
Board: For the Charlotte meeting:
Matthew Martin, Vice President,
Research Department Microeconomics
and Research Communications, Federal
Reserve Bank of Richmond, 530 East
Trade Street, Charlotte, North Carolina,
28202; by email to:
Publicmeeting.Charlotte@rich.frb.org; or
by facsimile: 704–358–2300.
For the Atlanta meeting: Karen Leone
de Nie, Vice President Community and
Economic Development, Federal
Reserve Bank of Atlanta, 1000 Peachtree
Street NE, Atlanta, Georgia 30309–4470;
by email to: atlfedcomdev@atl.frb.org; or
by facsimile: 404–498–8956.
SUMMARY:
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10517
FDIC: Michael J. Dean, Regional
Director, Federal Deposit Insurance
Corporation, 10 10th Street NW, Suite
800, Atlanta, GA 30309–3906; by email
to BankMergerApplication@fdic.gov; or
by facsimile: 678–916–2451.
SUPPLEMENTARY INFORMATION:
Background and Public Meetings Notice
On March 8, 2019, BB&T Corporation,
Winston-Salem, North Carolina (BB&T),
requested the Board’s approval under
the Bank Holding Company Act (12
U.S.C. 1841 et seq.) to acquire SunTrust
Banks, Inc., and thereby indirectly
acquire SunTrust Bank, both of Atlanta,
Georgia (Holding Company
Application). Also on March 8, 2019,
Branch Banking and Trust Company,
Winston-Salem, North Carolina (Branch
Bank) applied to the FDIC to merge
SunTrust Bank with and into Branch
Bank pursuant to section 18(c) of the
Federal Deposit Insurance Act (12
U.S.C. 1828(c)) (Bank Application). The
agencies hereby announce that public
meetings on the applications will be
held in Atlanta, Georgia, and Charlotte,
North Carolina.1
Purpose and Procedures
The purpose of the public meetings is
to collect information relating to the
convenience and needs of the
communities to be served. Convenience
and needs considerations include a
review of the records of performance of
the insured depository institutions
involved in the proposal under the
Community Reinvestment Act, which
requires the appropriate federal
financial supervisory agency to take into
account a relevant depository
institution’s record of meeting the credit
needs of its entire community,
including low- and moderate-income
neighborhoods, consistent with the safe
and sound operation of the institution.
12 U.S.C. 2903. The agencies also
consider other factors in acting on the
applications, including the effects of the
proposal on the stability of the U.S.
banking or financial system, the
financial and managerial resources and
future prospects of the companies and
banks involved in the proposal, and
competition in the relevant markets.
The agencies also will be collecting
information relating to these factors.
Testimony at the public meetings will
be presented to a panel consisting of
Presiding Officers and other panel
members appointed by the Presiding
Officers. The Presiding Officers will
have the authority and discretion to
1 The public meetings are being held as informal
proceedings by the FDIC pursuant to 12 CFR
303.10(l).
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]]>Agencies
[Federal Register Volume 84, Number 55 (Thursday, March 21, 2019)]
[Notices]
[Pages 10516-10517]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-05401]
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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
[[Page 10517]]
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 April 18, 2019.
A. Federal Reserve Bank of New York (Ivan Hurwitz, Vice President)
33 Liberty Street, New York, New York 10045-0001. Comments can also be
sent electronically to Comments.applications@ny.frb.org:
1. Pioneer Bancorp, MHC and Pioneer Bancorp, Inc., both of Albany,
New York; to become bank holding companies by acquiring 100 percent of
the voting shares of Pioneer Bank, Albany, New York, upon its
conversion to a stock savings bank.
In connection to this application, Applicant also has applied to
engage in extending credit and servicing loans, pursuant to section
225.25(b)(1) of Regulation Y.
B. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant
Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414:
1. Minier Financial, Inc. Employee Stock Ownership Plan with 401
(k) of Provisions, Minier, Illinois; to acquire an additional 6.37
percent, for a total of 51 percent of the voting shares of Minier
Financial, Inc., Minier, Illinois, and thereby indirectly acquire
shares of First Farmers State Bank, Minier, Illinois.
Board of Governors of the Federal Reserve System, March 18,
2019.
Yao-Chin Chao,
Assistant Secretary of the Board.
[FR Doc. 2019-05401 Filed 3-20-19; 8:45 am]
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