Notice of Proposals To Engage in or To Acquire Companies Engaged in Permissible Nonbanking Activities, 24989-24990 [2023-08708]
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Federal Register / Vol. 88, No. 79 / Tuesday, April 25, 2023 / Notices
develops information related to the
making or submission of materially false
information, records, or statements in a
matter within the Commission’s
jurisdiction through a Commission
function, administrative proceeding,
investigation, or otherwise, the
Commission may report such apparent
violations to the Department pursuant to
52 U.S.C. 30107(a)(9), including as set
forth above in paragraphs 6 and 2. In the
case of such reporting, the Department
will evaluate and, in its discretion,
prosecute potential criminal offenses
arising from that conduct. In the event
that the Department requests additional
information in furtherance of any such
criminal investigation or prosecution by
the Department, it may request that the
Commission provide such information,
consistent with and as set forth above in
paragraph 6.
Election Crimes Branch of the Public
Integrity Section, all of the Criminal
Division of the Department, shall be the
Commission’s points of contact for the
Department’s obligations under this
MOU, with the Director of the Election
Crimes Branch being the primary
contact.
20. The General Counsel for the
Commission, the Associate General
Counsel and the Deputy Associate
General Counsels for Enforcement, and
the Associate General Counsel for
Litigation in the Office of General
Counsel shall be the Department’s
points of contact for the Commission’s
obligations under this MOU, with the
Associate General Counsel for
Enforcement being the primary contact.
Settlements and Dispositions
16. The Department and the
Commission recognize the benefits of
global settlements, that is, settlements
that simultaneously resolve related
criminal and civil violations of the Acts
concerning the same underlying
unlawful conduct, and may seek to
enter into global settlements when
appropriate under procedures consistent
with the interests and ethical
obligations of the Department and the
Commission.
17. If a subject or defendant in a
criminal investigation or prosecution
requests a global settlement, the
Department and the Commission may
confer as appropriate to determine
whether criminal and civil liability
arising from the same or related
transactions can be resolved in a global
settlement.
18. In cases in which no global
settlement is reached, the Department
will seek to include in any plea
agreement concerning conduct that may
constitute a violation of the Acts a
provision acknowledging that nothing
in the agreement waives or limits in any
way the Commission’s authority to seek
civil penalties or other administrative
remedies for violations of the Acts. The
Commission and the Department agree,
however, that the absence of any such
disclaimer in a plea agreement is not
intended to constitute a waiver of, or
otherwise limit the Commission’s ability
to engage in, any civil enforcement
activity concerning an applicable
violation of the Acts.
21. This MOU repeals and supersedes
the 1977 Memorandum of
Understanding between the Commission
and the Department regarding the
handling of violations of the federal
campaign finance laws.
Points of Contact
19. The Chief of the Public Integrity
Section, the Principal Deputy Chief of
the Public Integrity Section, and the
Director and the Deputy Director of the
VerDate Sep<11>2014
16:47 Apr 24, 2023
Jkt 259001
Repeal of 1977 Memorandum
Effective Date
22. The effective date of this MOU
will be the date the executed MOU is
published in the Federal Register.
Limitation; No Reliance
23. This MOU applies only to the
relationship between the Commission
and the Department. It is not intended
to confer, nor does it confer, any
procedural or substantive rights on any
person in any matter before the
Department, the Commission, or any
court or agency and may not be relied
upon for that purpose, or any other
purpose, by any person not a party to
this MOU.
Dated: April 14, 2023.
For the United States Department of
Justice.
Kenneth A. Polite, Jr.,
Assistant Attorney General, Criminal
Division.
Dated: April 19, 2023
For the Federal Election Commission.
Lisa J. Stevenson,
Acting General Counsel.
Dated: April 19, 2023.
On behalf of the Commission,
Dara Lindenbaum,
Chair, Federal Election Commission.
[FR Doc. 2023–08639 Filed 4–24–23; 8:45 am]
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24989
FEDERAL RESERVE SYSTEM
Notice of Proposals To Engage in or
To Acquire Companies Engaged in
Permissible Nonbanking Activities
The companies listed in this notice
have given notice under section 10 of
the Home Owners’ Loan Act (12 U.S.C.
1467a) (HOLA) and Regulation LL (12
CFR part 238) to engage de novo, or to
acquire or control voting securities or
assets of a company, including the
companies listed below, that engages
either directly or through a subsidiary or
other company, in a nonbanking activity
that is listed in § 238.53 of Regulation
LL (12 CFR 238.53). Unless otherwise
noted, these activities will be conducted
throughout the United States.
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 section 10(c)(4)(B) of the
HOLA (12 U.S.C. 1467a(c)(4)(B)). Unless
otherwise noted, nonbanking activities
will be conducted throughout the
United States.
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 May 10, 2023.
A. Federal Reserve Bank of
Philadelphia (William Spaniel, Senior
Vice President) 100 North 6th Street,
Philadelphia, Pennsylvania 19105–
1521. Comments can also be sent
electronically to
Comments.applications@phil.frb.org:
1. Vecta Partners LLC, White Plains,
New York, and Vecta Inc., Irvington,
New York; to engage de novo in real
estate acquisition and management
through a proposed new subsidiary,
Vecta Realty LLC, Montvale, New
Jersey, pursuant to section 238.53(b)(7)
and (b)(8) of the Board’s Regulation LL.
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24990
Federal Register / Vol. 88, No. 79 / Tuesday, April 25, 2023 / Notices
Board of Governors of the Federal Reserve
System.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
[FR Doc. 2023–08708 Filed 4–24–23; 8:45 am]
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Formations of, Acquisitions by, and
Mergers of Bank Holding Companies
lotter on DSK11XQN23PROD with NOTICES1
Centers for Medicare & Medicaid
Services
[Document Identifier: CMS–10305]
FEDERAL RESERVE SYSTEM
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 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 the
standards enumerated in the BHC Act
(12 U.S.C. 1842(c)).
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 May 25, 2023.
A. Federal Reserve Bank of Kansas
City (Jeffrey Imgarten, Assistant Vice
President) One Memorial Drive, Kansas
City, Missouri 64198–0001. Comments
can also be sent electronically to
KCApplicationComments@kc.frb.org:
1. 1905 Nekota Bankcorp, Inc., to
become a bank holding company by
acquiring Lewellen National Corp., and
thereby indirectly acquiring Bank of
Lewellen, all of Lewellen, Nebraska.
Board of Governors of the Federal Reserve
System.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
[FR Doc. 2023–08705 Filed 4–24–23; 8:45 am]
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VerDate Sep<11>2014
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
16:47 Apr 24, 2023
Jkt 259001
Agency Information Collection
Activities: Proposed Collection;
Comment Request
Centers for Medicare &
Medicaid Services, Health and Human
Services (HHS).
ACTION: Notice.
AGENCY:
The Centers for Medicare &
Medicaid Services (CMS) is announcing
an opportunity for the public to
comment on CMS’ intention to collect
information from the public. Under the
Paperwork Reduction Act of 1995 (the
PRA), Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information (including each proposed
extension or reinstatement of an existing
collection of information) and to allow
60 days for public comment on the
proposed action. Interested persons are
invited to send comments regarding our
burden estimates or any other aspect of
this collection of information, including
the necessity and utility of the proposed
information collection for the proper
performance of the agency’s functions,
the accuracy of the estimated burden,
ways to enhance the quality, utility, and
clarity of the information to be
collected, and the use of automated
collection techniques or other forms of
information technology to minimize the
information collection burden.
DATES: Comments must be received by
June 26, 2023.
ADDRESSES: When commenting, please
reference the document identifier or
OMB control number. To be assured
consideration, comments and
recommendations must be submitted in
any one of the following ways:
1. Electronically. You may send your
comments electronically to https://
www.regulations.gov. Follow the
instructions for ‘‘Comment or
Submission’’ or ‘‘More Search Options’’
to find the information collection
document(s) that are accepting
comments.
2. By regular mail. You may mail
written comments to the following
address: CMS, Office of Strategic
Operations and Regulatory Affairs,
Division of Regulations Development,
Attention: Document Identifier/OMB
Control Number: ll, Room C4–26–05,
7500 Security Boulevard, Baltimore,
Maryland 21244–1850.
SUMMARY:
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To obtain copies of a supporting
statement and any related forms for the
proposed collection(s) summarized in
this notice, you may make your request
using one of following:
1. Access CMS’ website address at
website address at https://www.cms.gov/
Regulations-and-Guidance/Legislation/
PaperworkReductionActof1995/PRAListing.
FOR FURTHER INFORMATION CONTACT:
William N. Parham at (410) 786–4669.
SUPPLEMENTARY INFORMATION:
Contents
This notice sets out a summary of the
use and burden associated with the
following information collections. More
detailed information can be found in
each collection’s supporting statement
and associated materials (see
ADDRESSES).
CMS–10305 Medicare Part C and Part
D Data Validation
Under the PRA (44 U.S.C. 3501–
3520), federal agencies must obtain
approval from the Office of Management
and Budget (OMB) for each collection of
information they conduct or sponsor.
The term ‘‘collection of information’’ is
defined in 44 U.S.C. 3502(3) and 5 CFR
1320.3(c) and includes agency requests
or requirements that members of the
public submit reports, keep records, or
provide information to a third party.
Section 3506(c)(2)(A) of the PRA
requires federal agencies to publish a
60-day notice in the Federal Register
concerning each proposed collection of
information, including each proposed
extension or reinstatement of an existing
collection of information, before
submitting the collection to OMB for
approval. To comply with this
requirement, CMS is publishing this
notice.
Information Collection
1. Type of Information Collection
Request: Revision of a currently
approved collection; Title of
Information Collection: Medicare Part C
and Part D Data Validation; Use:
Sections 1857(e) and 1860D–12 of the
Social Security Act (‘‘the Act’’)
authorize CMS to establish information
collection requirements with respect to
MAOs and Part D sponsors. Section
1857(e) (1) of the Act requires MAOs to
provide the Secretary of the Department
of Health and Human Services (DHHS)
with such information as the Secretary
may find necessary and appropriate.
Section 1857(e) (1) of the Act applies to
Prescription Drug Plans (PDPs) as
indicated in section 1860D–12. Pursuant
to statutory authority, CMS codified
these information collection
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Agencies
[Federal Register Volume 88, Number 79 (Tuesday, April 25, 2023)]
[Notices]
[Pages 24989-24990]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-08708]
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FEDERAL RESERVE SYSTEM
Notice of Proposals To Engage in or To Acquire Companies Engaged
in Permissible Nonbanking Activities
The companies listed in this notice have given notice under section
10 of the Home Owners' Loan Act (12 U.S.C. 1467a) (HOLA) and Regulation
LL (12 CFR part 238) to engage de novo, or to acquire or control voting
securities or assets of a company, including the companies listed
below, that engages either directly or through a subsidiary or other
company, in a nonbanking activity that is listed in Sec. 238.53 of
Regulation LL (12 CFR 238.53). Unless otherwise noted, these activities
will be conducted throughout the United States.
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 section
10(c)(4)(B) of the HOLA (12 U.S.C. 1467a(c)(4)(B)). Unless otherwise
noted, nonbanking activities will be conducted throughout the United
States.
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 May 10, 2023.
A. Federal Reserve Bank of Philadelphia (William Spaniel, Senior
Vice President) 100 North 6th Street, Philadelphia, Pennsylvania 19105-
1521. Comments can also be sent electronically to
[email protected]:
1. Vecta Partners LLC, White Plains, New York, and Vecta Inc.,
Irvington, New York; to engage de novo in real estate acquisition and
management through a proposed new subsidiary, Vecta Realty LLC,
Montvale, New Jersey, pursuant to section 238.53(b)(7) and (b)(8) of
the Board's Regulation LL.
[[Page 24990]]
Board of Governors of the Federal Reserve System.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
[FR Doc. 2023-08708 Filed 4-24-23; 8:45 am]
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