Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 1919-1920 [2024-00480]
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Federal Register / Vol. 89, No. 8 / Thursday, January 11, 2024 / Notices
1919
MAXIMUM CIVIL MONEY PENALTY AMOUNTS—Continued
Current maximum
CMP
(through January
14, 2024)
U.S. Code citation
Tier One CMP (others) ...................................................................................................................
Tier Two CMP (individuals) ............................................................................................................
Tier Two CMP (others) ...................................................................................................................
Tier Three CMP (individuals) .........................................................................................................
Tier Three CMP (others) ................................................................................................................
15 U.S.C. 1639e(k):
First violation ..................................................................................................................................
Subsequent violations ....................................................................................................................
31 U.S.C. 3802 ......................................................................................................................................
42 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 ............................................................................
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on January 8,
2024.
James P. Sheesley,
Assistant Executive Secretary.
[FR Doc. 2024–00409 Filed 1–10–24; 8:45 am]
BILLING CODE 6714–01–P
FEDERAL RESERVE SYSTEM
Formations of, Acquisitions by, and
Mergers of Bank Holding Companies
ddrumheller on DSK120RN23PROD with NOTICES1
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
17 The maximum penalty amount for an
institution is the greater of this amount or 1/
100,000th of the institution’s total assets.
18 The maximum penalty amount for an
institution is the greater of this amount or 1/
50,000th of the institution’s total assets.
19 The maximum penalty amount for an
institution is the lesser of this amount or 1 percent
of total assets.
VerDate Sep<11>2014
17:31 Jan 10, 2024
Jkt 262001
111,614
111,614
558,071
223,229
1,116,140
115,231
115,231
576,158
230,464
1,152,314
13,627
27,252
13,508
2,577
14,069
28,135
13,946
2,661
Current presumptive CMP
(through January 14, 2024)
CFR citation
Frm 00045
Fmt 4703
Adjusted presumptive CMP
(beginning January 15, 2024)
$651 ...............................................
1,302 ..............................................
$672.
1,344.
218 .................................................
433 .................................................
225.
447.
1,084 ..............................................
2,168 ..............................................
1,119.
2,238.
1/50,000th of the institution’s total
assets.
1/25,000th of the institution’s total
assets.
47,454 ............................................
1/50,000th of the institution’s total
assets.
1/25,000th of the institution’s total
assets.
48,992.
4,745 ..............................................
47,454 ............................................
2,372,677 .......................................
4,899.
48,992.
2,449,575.
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
PO 00000
Adjusted maximum
CMP 6
(beginning January
15, 2024)
Sfmt 4703
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 February 12, 2024.
A. Federal Reserve Bank of Cleveland
(Nadine M. Wallman, Vice President)
1455 East Sixth Street, Cleveland, Ohio
44114. Comments can also be sent
electronically to
comments.applications@clev.frb.org:
1. KFB Holdings, Inc., to become a
bank holding company by acquiring
Kentucky Farmers Bank Corporation,
both of Ashland, Kentucky.
B. 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. Prairie Bell Holdings, Inc., Tulsa,
Oklahoma; to become a bank holding
company by acquiring Spiro
Bancshares, Inc., and thereby indirectly
acquiring Spiro State Bank, both of
Spiro, Oklahoma.
E:\FR\FM\11JAN1.SGM
11JAN1
1920
Federal Register / Vol. 89, No. 8 / Thursday, January 11, 2024 / Notices
Board of Governors of the Federal Reserve
System.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
[FR Doc. 2024–00480 Filed 1–10–24; 8:45 am]
BILLING CODE P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Centers for Medicare & Medicaid
Services
[Document Identifier: CMS–10718]
Agency Information Collection
Activities: Submission for OMB
Review; 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
(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
a second opportunity for public
comment on the notice. Interested
persons are invited to send comments
regarding the burden estimate 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.
SUMMARY:
Comments on the collection(s) of
information must be received by the
OMB desk officer by February 12, 2024.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
To obtain copies of a supporting
statement and any related forms for the
proposed collection(s) summarized in
ddrumheller on DSK120RN23PROD with NOTICES1
DATES:
VerDate Sep<11>2014
17:31 Jan 10, 2024
Jkt 262001
this notice, please access the CMS PRA
website by copying and pasting the
following web address into your web
browser: https://www.cms.gov/
Regulations-and-Guidance/Legislation/
PaperworkReductionActof1995/PRAListing.
FOR FURTHER INFORMATION CONTACT:
William Parham at (410) 786–4669.
SUPPLEMENTARY INFORMATION: Under the
Paperwork Reduction Act of 1995 (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 (44 U.S.C.
3506(c)(2)(A)) requires Federal agencies
to publish a 30-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 that summarizes
the following proposed collection(s) of
information for public comment:
1. Type of Information Collection
Request: Revision with change to the
currently approved collection; Title of
Information Collection: Model Medicare
Advantage and Medicare Prescription
Drug Plan Individual Enrollment
Request Form; Use: The enrollment
form is considered a ‘‘model’’ under
Medicare regulations at §§ 422.2262 and
423.2262, for purposes of
communication and marketing review
and approval; therefore, MA and Part D
plans are able to modify the language,
content, format, or order of the
enrollment form. The model enrollment
form includes the minimal amount of
information to process the enrollment,
located in Section 1 of the MA/PDP
enrollment form, and other limited
information, in Section 2, that the
sponsor is required (i.e., race and
ethnicity data, accessible format
preference) or chooses (i.e., premium
payment information) to provide to the
beneficiary.
CMS expects MA and PDP
organizations to ensure the enrollment
form complies with CMS’ instructions
regarding content and format. New and
current enrollees that utilize the
enrollment form to elect an MA or Part
D plan must acknowledge the
requirement to: (1) maintain Medicare
PO 00000
Frm 00046
Fmt 4703
Sfmt 4703
Part A and B to stay in MA, or Part A
or B to stay in Part D; (2) reside in the
plan’s service area; (3) make a valid
request during a valid election period;
(4) follow plan rules; (5) consent to the
disclosure and exchange of information
between the plan and CMS; and (6)
enroll in only one Medicare health plan
and that enrollment in the MA or Part
D plan automatically disenrolls them
from any other Medicare health plan
and prescription drug plan.
CMS will use this information to:
track beneficiary enrollment, including
tracking patterns in enrollment by race
and ethnicity, sexual orientation, and
gender identity over time; to identify,
monitor, and develop effective and
efficient strategies and incentives to
reduce and eliminate health and health
care inequities; to validate existing race
and ethnicity imputation methods; and
to ensure that clinically appropriate and
equitable care (in terms of payment,
access and quality) is consistently
provided to all Medicare beneficiaries.
Form Number: CMS–10718 (OMB
control number: 0938–0832); Frequency:
Occasionally; Affected Public:
Individuals and Households, Private
sector—(Business or other for-profits
and Not-for-profit institutions); Number
of Respondents: 19,815,897; Total
Annual Responses: 39,632,597; Total
Annual Hours: 10,557,541. (For policy
questions regarding this collection
contact AnhViet Nguyen at 410–786–
4548).
Dated: January 8, 2024.
William N. Parham, III,
Director, Division of Information Collections
and Regulatory Impacts, Office of Strategic
Operations and Regulatory Affairs.
[FR Doc. 2024–00474 Filed 1–10–24; 8:45 am]
BILLING CODE 4120–01–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Administration for Children and
Families
Submission for OMB Review; Survey
on Where Parents Look for and Find
Information and How They Use
Information When Selecting Child Care
(New Collection)
Office of Planning, Research,
and Evaluation, Administration for
Children and Families, U.S. Department
of Health and Human Services.
ACTION: Request for public comments.
AGENCY:
The Administration for
Children and Families (ACF) within the
U.S. Department of Health and Human
Services (HHS) is proposing to collect
SUMMARY:
E:\FR\FM\11JAN1.SGM
11JAN1
Agencies
[Federal Register Volume 89, Number 8 (Thursday, January 11, 2024)]
[Notices]
[Pages 1919-1920]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-00480]
=======================================================================
-----------------------------------------------------------------------
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 bank holding company and all of the
banks and nonbanking companies owned by the bank holding company,
including the companies listed below.
---------------------------------------------------------------------------
\17\ The maximum penalty amount for an institution is the
greater of this amount or 1/100,000th of the institution's total
assets.
\18\ The maximum penalty amount for an institution is the
greater of this amount or 1/50,000th of the institution's total
assets.
\19\ The maximum penalty amount for an institution is the lesser
of this amount or 1 percent of total assets.
---------------------------------------------------------------------------
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 February 12, 2024.
A. Federal Reserve Bank of Cleveland (Nadine M. Wallman, Vice
President) 1455 East Sixth Street, Cleveland, Ohio 44114. Comments can
also be sent electronically to [email protected]:
1. KFB Holdings, Inc., to become a bank holding company by
acquiring Kentucky Farmers Bank Corporation, both of Ashland, Kentucky.
B. 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
[email protected]:
1. Prairie Bell Holdings, Inc., Tulsa, Oklahoma; to become a bank
holding company by acquiring Spiro Bancshares, Inc., and thereby
indirectly acquiring Spiro State Bank, both of Spiro, Oklahoma.
[[Page 1920]]
Board of Governors of the Federal Reserve System.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
[FR Doc. 2024-00480 Filed 1-10-24; 8:45 am]
BILLING CODE P