Formations of, Acquisitions by, and Mergers of Savings and Loan Holding Companies, 80098-80099 [2020-27327]
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80098
Federal Register / Vol. 85, No. 239 / Friday, December 11, 2020 / Notices
documents will also be made available
on the Board’s public website at https://
www.federalreserve.gov/apps/
reportforms/review.aspx or may be
requested from the agency clearance
officer, whose name appears above.
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Request for Comment on Information
Collection Proposal
The Board invites public comment on
the following information collection,
which is being reviewed under
authority delegated by the OMB under
the PRA. Comments are invited on the
following:
a. Whether the proposed collection of
information is necessary for the proper
performance of the Board’s functions,
including whether the information has
practical utility;
b. The accuracy of the Board’s
estimate of the burden of the proposed
information collection, including the
validity of the methodology and
assumptions used;
c. Ways to enhance the quality,
utility, and clarity of the information to
be collected;
d. Ways to minimize the burden of
information collection on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
e. Estimates of capital or startup costs
and costs of operation, maintenance,
and purchase of services to provide
information.
At the end of the comment period, the
comments and recommendations
received will be analyzed to determine
the extent to which the Board should
modify the proposal.
Proposal Under OMB Delegated
Authority To Extend for Three Years,
Without Revision, the Following
Information Collection
Report title: Reporting,
Recordkeeping, and Disclosure
Requirements Associated with
Regulation BB.
Agency form number: FR BB.
OMB control number: 7100–0197.
Frequency: Annually.
Respondents: State Member Banks
(SMBs), with the exception of special
purpose banks that do not perform
commercial or retail banking services by
granting credit to the public in the
ordinary course of business, other than
as incident to their specialized
operations. These banks include
bankers’ banks and banks that engage
only in one or more of the following
activities: Providing cash management
controlled disbursement services or
serving as correspondent banks, trust
companies, or clearing agents.
Estimated number of respondents:
Assessment area delineation, 117; Loan
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data: Small business and small farm,
113; Loan data: Community
development, 98; Loan data: Home
Mortgage Disclosure Act (HMDA) out of
Metropolitan Statistical Areas (MSA),
117; Request for designation as a
wholesale or a limited purpose bank, 1;
Request for strategic plan approval, 2;
Affiliate lending data, 5; Data on
lending by a consortium or a third party,
12; Small business and small farm loan
register, 113; Consumer loan data, 28;
Other loan data, 20; and Public file and
public notice, 778.
Estimated average hours per response:
Assessment area delineation, 2; Loan
data: Small business and small farm, 8;
Loan data: Community development,
13; Loan data: HMDA out of MSA, 253;
Request for designation as a wholesale
or a limited purpose bank, 4; Request for
strategic plan approval, 275; Affiliate
lending data, 38; Data on lending by a
consortium or a third party, 17; Small
business and small farm loan register,
219; Consumer loan data, 326; Other
loan data, 25; and Public file and public
notice, 10.
Estimated annual burden hours:
Assessment area delineation, 234; Loan
data: Small business and small farm,
904; Loan data: Community
development, 1,274; Loan data: HMDA
out of MSA, 29,601; Request for
designation as a wholesale or a limited
purpose bank, 4; Request for strategic
plan approval, 550; Affiliate lending
data, 190; Data on lending by a
consortium or a third party, 204; Small
business and small farm loan register,
24,747; Consumer loan data, 9,128;
Other loan data, 500; and Public file and
public notice, 7,780.
General description of report: The
Community Reinvestment Act (CRA)
directs the Board, the Federal Deposit
Insurance Corporation, and the Office of
the Comptroller of the Currency
(collectively, the agencies) to evaluate
financial institutions’ (banks and
savings associations) records of helping
to meet the credit needs of their entire
communities, including low- and
moderate-income areas, consistent with
the safe and sound operation of the
institutions. The CRA is implemented
through regulations issued by the
agencies. The Board’s regulation applies
to SMBs.
Legal authorization and
confidentiality: The FR BB is authorized
by section 806 of the CRA, which
permits the Board to issue ‘‘[r]egulations
to carry out the purposes of [the CRA]’’;
section 11 of the Federal Reserve Act,
which permits the Board to ‘‘require
such statements and reports as it deems
necessary’’ of state member banks; and
section 9 of the Federal Reserve Act,
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Sfmt 4703
which permits the Board to examine
state member banks.
Most of the recordkeeping, reporting,
and disclosure requirements of
Regulation BB are mandatory. However,
there are several limited parts of the
collection that are required to obtain a
benefit: Specifically, the request for
designation as a wholesale or limited
purpose bank, the strategic plan, and the
recordkeeping and reporting
requirements associated with data
regarding consumer loans and lending
performance, affiliate lending data, and
data on lending by a consortium or a
third party.
Most of the information collected
under Regulation BB is not considered
confidential. However, if a respondent
elects to submit a strategic plan
pursuant to 12 CFR 228.27, the
respondent may submit additional
information to the Board relating to the
strategic plan on a confidential basis, so
long as the goals in the plan are
sufficiently specific to enable the public
and the Board to judge the merits of the
plan. The Board will determine whether
the additional information is entitled to
confidential treatment on a case-by-case
basis.
To the extent a respondent submits
information contained in or related to
examination, operating, or condition
reports prepared by, or on behalf of, or
for the use of an agency responsible for
the regulation or supervision of
financial institutions, the respondent
may request confidential treatment
pursuant to exemption 8 of the Freedom
of Information Act (FOIA). To the extent
a respondent submits nonpublic
commercial or financial information
which is both customarily and actually
treated as private by the respondent, the
respondent may request confidential
treatment pursuant to exemption 4 of
the FOIA.
Board of Governors of the Federal Reserve
System, December 7, 2020.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
[FR Doc. 2020–27341 Filed 12–10–20; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL RESERVE SYSTEM
Formations of, Acquisitions by, and
Mergers of Savings and Loan Holding
Companies
The companies listed in this notice
have applied to the Board for approval,
pursuant to the Home Owners’ Loan Act
(12 U.S.C. 1461 et seq.) (HOLA),
Regulation LL (12 CFR part 238), and
Regulation MM (12 CFR part 239), and
all other applicable statutes and
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11DEN1
Federal Register / Vol. 85, No. 239 / Friday, December 11, 2020 / Notices
regulations to become a savings and
loan holding company and/or to acquire
the assets or the ownership of, control
of, or the power to vote shares of a
savings association.
The public portions of the
applications listed below, as well as
other related filings required by the
Board, if any, are available for
immediate inspection at the Federal
Reserve Bank(s) indicated below and at
the offices of the Board of Governors.
This information may also be obtained
on an expedited basis, upon request, by
contacting the appropriate Federal
Reserve Bank and from the Board’s
Freedom of Information Office at
https://www.federalreserve.gov/foia/
request.htm. Interested persons may
express their views in writing on
whether the proposed transaction
complies with the standards
enumerated in the HOLA (12 U.S.C.
1467a(e)).
Comments regarding each of these
applications must be received at the
Reserve Bank indicated or the offices of
the Board of Governors, Ann E.
Misback, Secretary of the Board, 20th
Street and Constitution Avenue NW,
Washington DC 20551–0001, not later
than January 11, 2021.
A. Federal Reserve Bank of Kansas
City (Dennis Denney, Assistant Vice
President) 1 Memorial Drive, Kansas
City, Missouri 64198–0001:
1. The G. Jeffrey Records, Jr. 2020
Family Trust, Oklahoma City,
Oklahoma; to become a savings and
loan holding company by acquiring
voting shares of Midland Financial Co.,
and thereby indirectly acquire voting
shares of MidFirst Bank, both of
Oklahoma City, Oklahoma.
Board of Governors of the Federal Reserve
System, December 8, 2020.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
[FR Doc. 2020–27327 Filed 12–10–20; 8:45 am]
BILLING CODE P
FEDERAL RESERVE SYSTEM
Agency Information Collection
Activities: Announcement of Board
Approval Under Delegated Authority
and Submission to OMB
Board of Governors, Federal
Reserve System.
SUMMARY: The Board of Governors of the
Federal Reserve System (Board) is
adopting a proposal to extend for three
years, with revision, the Reporting
Requirements Associated with
Regulation XX (FR XX; OMB No. 7100–
0363) and the Financial Company (as
defined) Report of Consolidated
jbell on DSKJLSW7X2PROD with NOTICES
AGENCY:
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Liabilities (FR XX–1; OMB No. 7100–
0363). The revisions are effective
immediately.
FOR FURTHER INFORMATION CONTACT:
Federal Reserve Board Clearance
Officer—Nuha Elmaghrabi—Office of
the Chief Data Officer, Board of
Governors of the Federal Reserve
System, Washington, DC 20551, (202)
452–3829. Office of Management and
Budget (OMB) Desk Officer—Shagufta
Ahmed—Office of Information and
Regulatory Affairs, Office of
Management and Budget, New
Executive Office Building, Room 10235,
725 17th Street NW, Washington, DC
20503, or by fax to (202) 395–6974.
SUPPLEMENTARY INFORMATION: On June
15, 1984, OMB delegated to the Board
authority under the PRA to approve and
assign OMB control numbers to
collections of information conducted or
sponsored by the Board. Boardapproved collections of information are
incorporated into the official OMB
inventory of currently approved
collections of information. The OMB
inventory, as well as copies of the PRA
Submission, supporting statements, and
approved collection of information
instrument(s) are available at https://
www.reginfo.gov/public/do/PRAMain.
These documents are also available on
the Federal Reserve Board’s public
website at https://
www.federalreserve.gov/apps/
reportforms/review.aspx or may be
requested from the agency clearance
officer, whose name appears above.
Final Approval Under OMB Delegated
Authority of the Extension for Three
Years, With Revision, of the Following
Information Collection
Report title: Reporting Requirements
Associated with Regulation XX;
Financial Company (as defined) Report
of Consolidated Liabilities.
Agency form number: FR XX; FR XX–
1.
OMB control number: 7100–0363.
Frequency: Event-generated; annual.
Respondents: Insured depository
institutions, bank holding companies,
savings and loan holding companies,
any other companies that control
insured depository institutions,
nonbank financial companies
designated by the Financial Stability
Oversight Council (Council) for
supervision by the Board, or foreign
banks or companies that are treated as
a bank holding company for purposes of
the Bank Holding Company Act of 1956
(BHC Act); Certain financial companies
that do not otherwise report
consolidated financial information to
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Fmt 4703
Sfmt 4703
80099
the Board or another Federal banking
agency.
Estimated number of respondents: FR
XX (Section 251.3(e))–1; FR XX
(Sections 251.4(b) and (c))–1; FR XX–1–
37.
Estimated average hours per response:
FR XX (Section 251.3(e))–6; FR XX
(Sections 251.4(b) and (c))–20; FR XX–
1–2.
Estimated annual burden hours: FR
XX (Section 251.3(e))–6; FR XX
(Sections 251.4(b) and (c))–20; FR XX–
1–74.
General description of report: The
Board’s Regulation XX—Concentration
Limit (12 CFR part 251) implements
section 14 of the BHC Act,1 which
establishes a financial sector
concentration limit that generally
prohibits a financial company from
merging or consolidating with, or
otherwise acquiring, another company if
the resulting company’s liabilities upon
consummation would exceed 10 percent
of the aggregate liabilities of all financial
companies (a covered acquisition).
Under section 14 of the BHC Act and
Regulation XX, a financial company
means (1) an insured depository
institution, (2) a bank holding company,
(3) a savings and loan holding company,
(4) any other company that controls an
insured depository institution, (5) a
nonbank financial company designated
by the Council for supervision by the
Board, or (6) a foreign bank or company
that is treated as a bank holding
company for purposes of the BHC Act.
Regulation XX includes certain
reporting requirements that apply to
financial companies, and the FR XX–1
collects information from certain
financial companies that do not
otherwise report consolidated financial
information to the Board or another
Federal banking agency.
Legal authorization and
confidentiality: The FR XX and the FR
XX–1 are authorized by section 14 of the
BHC Act, which, in relevant part,
expressly authorizes the Board to issue
‘‘regulations implementing this section’’
and ‘‘interpretations or guidance
regarding the application of this section
to an individual financial company or to
financial companies in general’’ (12
U.S.C. 1852(d)). The Board also has the
authority to require reports from bank
holding companies (12 U.S.C. 1844(c)),
savings and loan holding companies (12
U.S.C. 1467a(b) and (g)), state member
banks (12 U.S.C. 248(a) and 324), and
state-licensed branches and agencies of
foreign banks, other than insured
branches (12 U.S.C. 3105(c)(2)). The
obligation to respond is mandatory.
1 12
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U.S.C. 1852.
11DEN1
Agencies
[Federal Register Volume 85, Number 239 (Friday, December 11, 2020)]
[Notices]
[Pages 80098-80099]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-27327]
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FEDERAL RESERVE SYSTEM
Formations of, Acquisitions by, and Mergers of Savings and Loan
Holding Companies
The companies listed in this notice have applied to the Board for
approval, pursuant to the Home Owners' Loan Act (12 U.S.C. 1461 et
seq.) (HOLA), Regulation LL (12 CFR part 238), and Regulation MM (12
CFR part 239), and all other applicable statutes and
[[Page 80099]]
regulations to become a savings and loan holding company and/or to
acquire the assets or the ownership of, control of, or the power to
vote shares of a savings association.
The public portions of the applications listed below, as well as
other related filings required by the Board, if any, are available for
immediate inspection at the Federal Reserve Bank(s) indicated below and
at the offices of the Board of Governors. This information may also be
obtained on an expedited basis, upon request, by contacting the
appropriate Federal Reserve Bank and from the Board's Freedom of
Information Office at https://www.federalreserve.gov/foia/request.htm.
Interested persons may express their views in writing on whether the
proposed transaction complies with the standards enumerated in the HOLA
(12 U.S.C. 1467a(e)).
Comments regarding each of these applications must be received at
the Reserve Bank indicated or the offices of the Board of Governors,
Ann E. Misback, Secretary of the Board, 20th Street and Constitution
Avenue NW, Washington DC 20551-0001, not later than January 11, 2021.
A. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
1. The G. Jeffrey Records, Jr. 2020 Family Trust, Oklahoma City,
Oklahoma; to become a savings and loan holding company by acquiring
voting shares of Midland Financial Co., and thereby indirectly acquire
voting shares of MidFirst Bank, both of Oklahoma City, Oklahoma.
Board of Governors of the Federal Reserve System, December 8,
2020.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
[FR Doc. 2020-27327 Filed 12-10-20; 8:45 am]
BILLING CODE P