80 FR 32560 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

FEDERAL RESERVE SYSTEM

Federal Register Volume 80, Issue 110 (June 9, 2015)

Page Range		32560-32561
FR Document		2015-14075

Federal Register, Volume 80 Issue 110 (Tuesday, June 9, 2015)

[Federal Register Volume 80, Number 110 (Tuesday, June 9, 2015)]
[Notices]
[Pages 32560-32561]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-14075]


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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 bank holding company and all of the 
banks and nonbanking companies

[[Page 32561]]

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 July 3, 2015.
    A. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant 
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
    1. National Bank Holdings Corporation, through its subsidiary, NBH 
Colorado Corporation, both in Greenwood Village, Colorado; to merge 
with Pine River Bank Corporation, and thereby indirectly acquire Pine 
River Valley Bank, both in Bayfield, Colorado. Immediately thereafter, 
NBH Colorado Corporation will merge into National Bank Holdings 
Corporation. In addition, NBH Colorado Corporation, Greenwood Village, 
Colorado, also has applied to become a bank holding company.

    Board of Governors of the Federal Reserve System, June 4, 2015.
Margaret McCloskey Shanks,
Deputy Secretary of the Board.
[FR Doc. 2015-14075 Filed 6-8-15; 8:45 am]
 BILLING CODE 6210-01-P

32560 Federal Register / Vol. 80, No. 110 / Tuesday, June 9, 2015 / Notices

mail to the Office of Information and Board: 7100–0317. 10 money transmitting business
Regulatory Affairs, Office of Treasury: 1505–0204. operators, and 3 new or de novo
Management and Budget, New Abstract: On November 18, 2008, the institutions.
Executive Office Building, Room 10235 Agencies published a joint notice of Estimated average annual burden
725 17th Street NW., Paperwork final rulemaking in the Federal Register hours per recordkeeper: Ongoing annual
Reduction Project (1505–0204 for (73 FR 69382) adopting a rule on a burden of 8 hours per recordkeeper for
Treasury or 7100–0317 for the Board), prohibition on the funding of unlawful depository institutions, credit unions,
Washington, DC 20503 or by fax to 202– Internet gambling pursuant to the Act. card system operators, and money
395–6974. Identical sets of the final joint rule with transmitting business operators. One-
FOR FURTHER INFORMATION CONTACT: identically numbered sections were time burden of 100 hours for new or de
Requests for additional information or a adopted by the Board and the Treasury novo institutions.
copy of the collection may be obtained within their respective titles of the Code Estimated frequency: Annually.
by contacting: of Federal Regulations (12 CFR part 233 Estimated total annual recordkeeping
Board: Federal Reserve Board Acting for the Board and 31 CFR part 132 for burden: Ongoing burden, 49,808 hours
Clearance Officer—Mark Tokarski— the Treasury). The compliance date for and one-time burden, 300 hours.
Office of the Chief Data Officer, Board the joint rule was June 1, 2010 (74 FR Treasury:
of Governors of the Federal Reserve 62687). The collection of information is Estimated number of recordkeepers:
System, Washington, DC 20551 (202) set out in sections 5 and 6 of the joint 3,748 depository institutions, 3,170
452–3829. Telecommunications Device rule.1 Section 5 of the joint rule, as credit unions, 7 card system operators,
for the Deaf (TDD) users may contact required by the Act, requires all non- 10 money transmitting business
(202) 263–4869, Board of Governors of exempt participants in designated operators, and 3 new or de novo
the Federal Reserve System, payment systems to establish and institutions.
Washington, DC 20551. implement written policies and Estimated average annual burden
Treasury: Steven D. Laughton, Deputy procedures reasonably designed to hours per recordkeeper: Ongoing annual
Assistant General Counsel (Banking and identify and block or otherwise prevent burden of 8 hours per recordkeeper for
Finance), (202) 622–8413, U.S. or prohibit transactions in connection depository institutions, credit unions,
Department of the Treasury, 1500 with unlawful Internet gambling.2 card system operators, and money
Pennsylvania Avenue NW., Room 2001, Section 6 of the joint rule provides non- transmitting business operators. One-
Washington, DC 20220. exclusive examples of policies and time burden of 100 hours for new or de
SUPPLEMENTARY INFORMATION: procedures deemed by the Agencies to novo institutions.
be reasonably designed to identify and Estimated frequency: Annually.
Request for Comment on Information block or otherwise prevent or prohibit Estimated total annual recordkeeping
Collection transactions restricted by the Act. burden: Ongoing burden, 55,480 hours
The public is invited to submit Type of Review: Extension of a and one-time burden, 300 hours.
comments concerning: currently approved collection. The Agencies may not conduct or
a. Whether the proposed collection of Affected Public: Businesses or other sponsor, and a person is not required to
information is necessary for the proper for-profit and not-for-profit respond to, a collection of information
performance of the Agencies’ functions; organizations. unless the collection of information
including whether the information has Respondent burden: For the purpose displays a valid OMB control number.
practical utility; of estimating burden and accounting for By the Board of Governors of the Federal
b. The accuracy of the Agencies’ it with OMB, the total number of Reserve System on May 27, 2015.
estimate of the burden of the proposed depository institutions listed for each Robert deV Frierson,
information collection, including the Agency includes the number of entities Secretary of the Board.
validity of the methodology and regulated by the Agency and half of the
Dated: May 28, 2015.
assumptions used; remaining depository institutions and
By the Department of the Treasury.
c. Ways to enhance the quality, third-party processors. Each Agency is
also accounting for the burden for half Dawn D. Wolfgang,
utility, and clarity of the information to
of the card system operators and money Treasury PRA Clearance Officer.
be collected;
d. Ways to minimize the burden of transmitting business operators to [FR Doc. 2015–14104 Filed 6–8–15; 8:45 am]
information collection on respondents, which the Agencies estimate the final BILLING CODE 6210–01–P; 4810–25–P

including through the use of automated rule applies.
collection techniques or other forms of Board:
information technology; and Estimated number of recordkeepers: FEDERAL RESERVE SYSTEM
e. Estimates of capital or start up costs 3,039 depository institutions, 3,170
credit unions, 7 card system operators, Formations of, Acquisitions by, and
and costs of operation, maintenance, Mergers of Bank Holding Companies
and purchase of services to provide
1 Section 802 of the Act requires the Agencies to
information. The companies listed in this notice
prescribe joint regulations requiring each
Comments submitted in response to designated payment system, and all participants in have applied to the Board for approval,
this notice will be shared between the such systems, to identify and block or otherwise pursuant to the Bank Holding Company
Agencies. All comments received, prevent or prohibit restricted transactions through Act of 1956 (12 U.S.C. 1841 et seq.)
including attachments and other the establishment of policies and procedures (BHC Act), Regulation Y (12 CFR part
reasonably designed to identify and block or
tkelley on DSK3SPTVN1PROD with NOTICES

supporting materials, are part of the otherwise prevent or prohibit the acceptance of 225), and all other applicable statutes
public record and will be included in restricted transactions. 31 U.S.C. 5364(a). Section and regulations to become a bank
the submission to the Office of 802 also requires the Agencies to include in the holding company and/or to acquire the
Management and Budget (OMB). joint rule non-exclusive examples of reasonably assets or the ownership of, control of, or
designed policies and procedures. 31 U.S.C.
Title: Prohibition on Funding of 5364(b). the power to vote shares of a bank or
Unlawful Internet Gambling. 2 12 CFR 233.5 and 233.6; and 31 CFR 132.5 and bank holding company and all of the
OMB Control Numbers: 132.6. banks and nonbanking companies

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Federal Register / Vol. 80, No. 110 / Tuesday, June 9, 2015 / Notices 32561

owned by the bank holding company, submitting to the Office of Management background investigation is the National
including the companies listed below. and Budget (OMB) a request to review Agency Check with Written Inquiries or
The applications listed below, as well and approve a previously approved NACI and the Office of Personnel
as other related filings required by the information collection requirement Management offers a childcare NACI
Board, are available for immediate regarding the collection of personal data (CNACI).
inspection at the Federal Reserve Bank for background investigations for child However, there is no requirement in
indicated. The applications will also be care workers accessing GSA owned and the law or HSPD–12 that requires child
available for inspection at the offices of leased controlled facilities. care employees to be subject to the
the Board of Governors. Interested DATES: Submit comments on or before: NACI/CNACI since employees of child
persons may express their views in August 10, 2015. care providers are neither government
writing on the standards enumerated in ADDRESSES: Submit comments employees nor government contractors.
the BHC Act (12 U.S.C. 1842(c)). If the identified by Information Collection The child care providers are required to
proposal also involves the acquisition of 3090–0287, Background Investigations complete the criminal history
a nonbanking company, the review also for Child Care Workers by any of the background checks mandated in the
includes whether the acquisition of the following methods: Crime Control Act of 1990, Public Law
nonbanking company complies with the • Regulations.gov: http:// 101–647, dated November 29, 1990, as
standards in section 4 of the BHC Act www.regulations.gov. Submit comments amended by Public Law 102–190, dated
(12 U.S.C. 1843). Unless otherwise via the Federal eRulemaking portal by December 5, 1991. These statutes
noted, nonbanking activities will be searching the OMB control number. require that each employee of a child
conducted throughout the United States. Select the link ‘‘Submit a Comment’’ care center located in a Federal building
Unless otherwise noted, comments that corresponds with ‘‘Information or in leased space must undergo a
regarding each of these applications Collection 3090–0287, Background background check.
must be received at the Reserve Bank Investigations for Child Care Workers’’. According to GSA policy, child care
indicated or the offices of the Board of Follow the instructions provided at the workers (as described above) will need
Governors not later than July 3, 2015. ‘‘Submit a Comment’’ screen. Please to submit the following:
A. Federal Reserve Bank of Kansas include your name, company name (if 1. An original signed copy of a Basic
City (Dennis Denney, Assistant Vice any), and ‘‘Information Collection 3090– National Agency Check Criminal
President) 1 Memorial Drive, Kansas 0287, Background Investigations for History, GSA Form 176; and
City, Missouri 64198–0001: Child Care Workers’’ on your attached
1. National Bank Holdings 2. Two sets of fingerprints on FBI
document. Fingerprint Cards, for FD–87 and/or
Corporation, through its subsidiary, • Mail: General Services
NBH Colorado Corporation, both in electronic prints from an enrollment
Administration, Regulatory Secretariat center.
Greenwood Village, Colorado; to merge Division (MVCB), 1800 F Street NW.,
with Pine River Bank Corporation, and 3. Electronically submit the e-qip
Washington, DC 20405. ATTN: Ms.
thereby indirectly acquire Pine River (SF85) application for completion of the
Flowers/IC 3090–0287, Background
Valley Bank, both in Bayfield, Colorado. CNACI.
Investigations for Child Care Workers.
Immediately thereafter, NBH Colorado Instructions: Please submit comments This is not a request to collect new
Corporation will merge into National only and cite Information Collection information; this is a request to change
Bank Holdings Corporation. In addition, 3090–0287, Background Investigations the form that is currently being used to
NBH Colorado Corporation, Greenwood for Child Care Workers, in all collect this information. The new GSA
Village, Colorado, also has applied to correspondence related to this forms will be less of a public burden.
become a bank holding company. collection. All comments received will B. Annual Reporting Burden
Board of Governors of the Federal Reserve be posted without change to http://
System, June 4, 2015. www.regulations.gov, including any Respondents: 1,200.
Margaret McCloskey Shanks, personal and/or business confidential Responses per Respondent: 1.
Deputy Secretary of the Board. information provided. Hours per Response: 1.
[FR Doc. 2015–14075 Filed 6–8–15; 8:45 am] FOR FURTHER INFORMATION CONTACT: Mr. Total Burden Hours: 1,200.
BILLING CODE 6210–01–P Douglas Baker, Chief Security Officer, C. Public Comments
Office of Mission Assurance, GSA by
telephone at 202–684–5005 or email at Public comments are particularly
douglas.baker@gsa.gov. invited on: Whether this collection of
GENERAL SERVICES
SUPPLEMENTARY INFORMATION: information is necessary and whether it
ADMINISTRATION
will have practical utility; whether our
[OMB Control No. 3090–0287; Docket 2015– A. Purpose estimate of the public burden of this
0001; Sequence 10] Homeland Security Presidential collection of information is accurate,
Directive (HSPD) 12 ‘‘Policy for a and based on valid assumptions and
Office of Mission Assurance; methodology; ways to enhance the
Common Identification Standard for
Information Collection; Background quality, utility, and clarity of the
Federal Employees and Contractors’’
Investigations for Child Care Workers information to be collected.
requires the implementation of a
AGENCY: Office of Mission Assurance, governmentwide standard for secure Obtaining Copies of Proposals:
General Services Administration (GSA). and reliable forms of identification for Requesters may obtain a copy of the
tkelley on DSK3SPTVN1PROD with NOTICES

ACTION: Notice of request for comments Federal employees and contractors. information collection documents from
regarding an existing OMB information OMB’s implementing instructions the General Services Administration,
collection. requires all contract employees Regulatory Secretariat Division (MVCB),
requiring routine access to federally 1800 F Street NW., Washington, DC
SUMMARY: Under the provisions of the controlled facilities for greater than six 20405, telephone 202–501–4755. Please
Paperwork Reduction Act, the (6) months to receive a background cite Background Investigations for Child
Regulatory Secretariat Division will be investigation. The minimum Care Workers, in all correspondence.

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Document Created: 2015-12-15 15:25:51
Document Modified: 2015-12-15 15:25:51

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
FR Citation		80 FR 32560