80_FR_65433 80 FR 65227 - Notice to All Interested Parties of the Termination of the Receivership of 10360, Cortez ommunity Bank Brooksville, Florida

80 FR 65227 - Notice to All Interested Parties of the Termination of the Receivership of 10360, Cortez ommunity Bank Brooksville, Florida

FEDERAL DEPOSIT INSURANCE CORPORATION

Federal Register Volume 80, Issue 206 (October 26, 2015)

Page Range65227-65228
FR Document2015-27084

Federal Register, Volume 80 Issue 206 (Monday, October 26, 2015) 
[Federal Register Volume 80, Number 206 (Monday, October 26, 2015)]
[Notices]
[Pages 65227-65228]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-27084]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Notice to All Interested Parties of the Termination of the 
Receivership of 10360, Cortez ommunity Bank Brooksville, Florida

    NOTICE IS HEREBY GIVEN that the Federal Deposit Insurance 
Corporation (``FDIC'') as Receiver for Cortez Community Bank, 
Brooksville, Florida (``the Receiver'') intends to terminate its 
receivership for said institution. The

[[Page 65228]]

FDIC was appointed receiver of Cortez Community Bank on April 29, 2011. 
The liquidation of the receivership assets has been completed. To the 
extent permitted by available funds and in accordance with law, the 
Receiver will be making a final dividend payment to proven creditors.
    Based upon the foregoing, the Receiver has determined that the 
continued existence of the receivership will serve no useful purpose. 
Consequently, notice is given that the receivership shall be 
terminated, to be effective no sooner than thirty days after the date 
of this Notice. If any person wishes to comment concerning the 
termination of the receivership, such comment must be made in writing 
and sent within thirty days of the date of this Notice to: Federal 
Deposit Insurance Corporation, Division of Resolutions and 
Receiverships, Attention: Receivership Oversight Department 32.1, 1601 
Bryan Street, Dallas, TX 75201.
    No comments concerning the termination of this receivership will be 
considered which are not sent within this time frame.

    Dated: October 20, 2015.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2015-27084 Filed 10-23-15; 8:45 am]
 BILLING CODE 6714-01-P

Federal Register / Vol. 80, No. 206 / Monday, October 26, 2015 / Notices 65227 letter or October 26, 2015, whichever whichever comes first (Debarment to section 54.8(c) of the Commission’s comes first, for a period of three years. Date).1 rules, your conviction of criminal FOR FURTHER INFORMATION CONTACT: On May 26, 2015, the Commission’s conduct in connection with the Lifeline Celia Lewis, Paralegal Specialist, Enforcement Bureau (Bureau) sent you a program is the basis for this debarment.7 Federal Communications Commission, Notice of suspension and initiation of In accordance with the Commission’s Enforcement Bureau, Investigations and debarment proceeding (Notice of debarment rules, you were required to Hearings Division, Room 4–A422, 445 Suspension) that was published in the file with the Commission any 12th Street SW., Washington, DC 20554. Federal Register on June 18, 2015.2 The opposition to your suspension or its Celia Lewis may be contacted by phone Notice of Suspension suspended you scope, or to your proposed debarment or at (202) 418–7456 or email at from participating in any activities its scope, no later than 30 calendar days Celia.Lewis@fcc.gov. If Ms. Lewis is associated with or related to the Lifeline from either the date of your receipt of unavailable, you may contact Mr. Kalun program, including receiving funds or the Notice of Suspension or of its Lee, Deputy Chief, Investigations and discounted services through the Lifeline publication in the Federal Register, Hearings Division, by telephone at (202) program, or consulting with, assisting, whichever date occurred first.8 The 418–0796 and by email at or advising applicants or service Commission received no opposition Kalun.Lee@fcc.gov. providers regarding the Lifeline from you. program.3 It also described the basis for For the foregoing reasons, you are SUPPLEMENTARY INFORMATION: The initiating debarment proceedings debarred from involvement with the Bureau debars Mr. Chew for a period of against you, the applicable debarment Lifeline program for three years from the three years pursuant to 47 CFR 54.8 and procedures, and the effect of debarment. Debarment Date.9 During this debarment 0.111(a)(14). Mr. Chew’s conviction for As discussed in the Notice of period, you are excluded from money laundering in violation of 18 Suspension, on June 12, 2014, you were participating in any activities associated U.S.C. 1957(a), in connection with convicted of money laundering in with or related to the Lifeline program, fraudulent claims against the Lifeline violation of 18 U.S.C. 1957(a), in including the receipt of funds or program is the basis for this debarment. connection with fraudulent claims discounted services through the Lifeline Attached is the Notice of Debarment, against the federal Lifeline program.4 program, or consulting with, assisting, DA 15–1075, which was mailed to Mr. You were the sole owner and president or advising applicants or service Chew and released on September 25, of Icon Telecom, Inc. (Icon), a providers regarding the Lifeline 2015. The complete text of the Notice of participant in the Lifeline program from program.10 Debarment is available for public July 2011 until September 2013.5 Sincerely yours, inspection and copying during regular Specifically, you pled guilty to one Jeffrey J. Gee business hours at the FCC Reference count of money laundering for Chief, Investigations and Hearings Division, Information Center, Portal II, 445 12th transferring $20,455,829.10 from an Icon Enforcement Bureau Street SW., Room CY–A257, bank account to a personal bank cc: Johnnay Schrieber, Universal Service Washington, DC 20554. In addition, the account, despite knowing that Icon had Administrative Company (via email), complete text is available on the FCC’s thousands fewer customers than it had Rashann Duvall, Universal Service Web site at http://www.fcc.gov. reported to the Commission.6 Pursuant Administrative Company (via email), Chris Federal Communications Commission. M. Stevens, United States Attorney’s 1 47 CFR 54.8 (e), (g); 47 CFR 0.111 (delegating Jeffrey J. Gee, Office, Western District of Oklahoma (via to the Bureau authority to resolve universal service email), Scott E. Williams, United States Chief, Investigations and Hearings Division, suspension and debarment proceedings). In 2007, Attorney’s Office, Western District of Enforcement Bureau. the Commission extended the debarment rules to Oklahoma (via email) apply to all federal universal service support September 25, 2015 mechanisms, including the Lifeline program. See [FR Doc. 2015–27076 Filed 10–23–15; 8:45 am] Comprehensive Review of the Universal Service BILLING CODE 6712–01–P DA 15–1075 Fund Management, Administration, & Oversight, Report and Order, 22 FCC Rcd 16372, 16410–12 SENT VIA CERTIFIED MAIL, RETURN (2007) (Program Management Order) (renumbering RECEIPT REQUESTED section 54.521 of the universal service debarment FEDERAL DEPOSIT INSURANCE rules as section 54.8 and amending subsections Mr. Wes Yui Chew (a)(1), (a)(5), (c), (d), (e)(2)(i), (e)(3), (e)(4), and (g)). CORPORATION c/o Daniel G. Webber, Jr. 2 Letter from Jeffrey J. Gee, Chief, Investigations Notice to All Interested Parties of the and Hearings Division, FCC Enforcement Bureau, to Ryan Whaley Coldiron Shandy PLLC Wes Yui Chew, Notice of suspension and initiation Termination of the Receivership of 119 N. Robinson Avenue, Suite 900 of debarment proceeding, 30 FCC Rcd 5006 (Enf. 10360, Cortez ommunity Bank Oklahoma City, OK 73102 Bur. 2015); 80 FR 34906–01 (June 18, 2015). Brooksville, Florida 3 47 CFR 54.8(a)(1), (d). Re: Notice of Debarment, File No. EB– 4 Any further reference in this letter to ‘‘your NOTICE IS HEREBY GIVEN that the IHD–15–00019046 conviction’’ refers to your guilty plea and Federal Deposit Insurance Corporation subsequent sentencing in United States v. Chew, Dear Mr. Chew: Criminal Docket No. 5:14–cr–00170–D, Plea (‘‘FDIC’’) as Receiver for Cortez Agreement (W.D. Okla. filed June 12, 2014) (Plea Community Bank, Brooksville, Florida The Federal Communications Agreement). See also Lifeline & Link Up Reform & (‘‘the Receiver’’) intends to terminate its Commission (Commission) hereby Modernization, WC Docket No. 11–42, CC Docket receivership for said institution. The notifies you that, pursuant to section No. 96–45, WC Docket No. 03–109, Report and asabaliauskas on DSK5VPTVN1PROD with NOTICES 54.8 of the Commission’s rules, you are Order and Further Notice of Proposed Rulemaking, 27 FCC Rcd 6656 (2012) (Lifeline Reform Order). Wireless Telephone Subsidy Program, June 12, prohibited from participating in 5 United States v. Chew, Criminal Docket No. 2014, available at http://www.justice.gov/usao- activities associated with or related to 5:14–c–00170–D, Information at 4 (W.D. Okla. filed wdok/pr/icon-telecom-and-its-owner-plead-guilty- the federal low-income support June 3, 2014). and-agree-forfeit-more-27-million-connection. 7 47 CFR 54.8(c). mechanism (Lifeline program) for three 6 Id. at 7–8; Plea Agreement at 2; see also United 8 Id. § 54.8 (e)(3)–(4). Any opposition had to be years from either the date of your States Attorney’s Office, western District of oklahoma, Press Release, Icon Telecom and Its filed no later than July 1, 2015. receipt of this Notice of Debarment or of Owner Plead Guilty And Agree To Forfeit More 9 47 CFR 54.8(g). its publication in the Federal Register, Than $27 Million In Connection With Federal 10 47 CFR 54.8(a)(1), (d), (g). VerDate Sep<11>2014 18:53 Oct 23, 2015 Jkt 238001 PO 00000 Frm 00033 Fmt 4703 Sfmt 4703 E:\FR\FM\26OCN1.SGM 26OCN1

65228 Federal Register / Vol. 80, No. 206 / Monday, October 26, 2015 / Notices FDIC was appointed receiver of Cortez termination of the receivership, such FEDERAL ELECTION COMMISSION Community Bank on April 29, 2011. comment must be made in writing and The liquidation of the receivership sent within thirty days of the date of Sunshine Act Meetings assets has been completed. To the extent this Notice to: Federal Deposit AGENCY: Federal Election Commission. permitted by available funds and in Insurance Corporation, Division of accordance with law, the Receiver will Resolutions and Receiverships, DATE AND TIME: Thursday, October 29, be making a final dividend payment to Attention: Receivership Oversight 2015 at 10:00 a.m. proven creditors. Department 34.6, 1601 Bryan Street, PLACE: 999 E Street NW., Washington, Based upon the foregoing, the Dallas, TX 75201. DC (ninth floor). Receiver has determined that the STATUS: This meeting will be open to the No comments concerning the continued existence of the receivership public. termination of this receivership will be will serve no useful purpose. ITEMS TO BE DISCUSSED: considered which are not sent within Consequently, notice is given that the Correction and Approval of Minutes for this time frame. receivership shall be terminated, to be September 17 and October 1, 2015 effective no sooner than thirty days after Dated: October 20, 2015. Demonstration of FEC Web site the date of this Notice. If any person Federal Deposit Insurance Corporation. Redesign, Beta Version wishes to comment concerning the Robert E. Feldman, Draft Advisory Opinion 2015–08: termination of the receivership, such Executive Secretary. Repledge comment must be made in writing and [FR Doc. 2015–27085 Filed 10–23–15; 8:45 am] Draft Advisory Opinion 2015–09: Senate sent within thirty days of the date of BILLING CODE 6714–01–P Majority PAC and House Majority this Notice to: Federal Deposit PAC Insurance Corporation, Division of Draft Advisory Opinion 2015–10: 21st Resolutions and Receiverships, FEDERAL DEPOSIT INSURANCE Century Fox Attention: Receivership Oversight CORPORATION Rulemaking Priorities and Proposals Department 32.1, 1601 Bryan Street, Notice of Proposed Rulemaking on Dallas, TX 75201. Sunshine Act Meeting Reporting Multistate Independent No comments concerning the Expenditures and Electioneering termination of this receivership will be Pursuant to the provisions of the Communications in Presidential considered which are not sent within ‘‘Government in the Sunshine Act’’ (5 Primary Elections this time frame. U.S.C. 552b), notice is hereby given that Commission Documents/Public Dated: October 20, 2015. at 11:15 a.m. on Thursday, October 22, Disclosure Policies 2015, the Board of Directors of the Proposed Final Audit Report on the Federal Deposit Insurance Corporation. Federal Deposit Insurance Corporation Committee for Charlotte/Charlotte Robert E. Feldman, DNC Host Committee met in closed session to consider Executive Secretary. Proposed Amendment to Directive 52— matters related to the Corporation’s [FR Doc. 2015–27084 Filed 10–23–15; 8:45 am] supervision, corporate, and resolution Technical and Conforming Authority BILLING CODE 6714–01–P activities. Management and Administrative Matters In calling the meeting, the Board Individuals who plan to attend and FEDERAL DEPOSIT INSURANCE determined, on motion of require special assistance, such as sign CORPORATION Vice Chairman Thomas M. Hoenig, language interpretation or other seconded by Director reasonable accommodations, should Notice to All Interested Parties of the Thomas J. Curry (Comptroller of the contact Shawn Woodhead Werth, Termination of the Receivership of 4556 Meritor Savings Bank Currency), concurred in by Director Secretary and Clerk, at (202) 694–1040, Philadelphia, Pennsylvania Richard Cordray (Director, Consumer at least 72 hours prior to the meeting Financial Protection Bureau), and date. NOTICE IS HEREBY GIVEN that the Chairman Martin J. Gruenberg, that PERSON TO CONTACT FOR INFORMATION: Federal Deposit Insurance Corporation Corporation business required its Judith Ingram, Press Officer, Telephone: (‘‘FDIC’’) as Receiver for Meritor Savings consideration of the matters which were (202) 694–1220. Bank, Philadelphia, Pennsylvania (‘‘the to be the subject of this meeting on less Receiver’’) intends to terminate its than seven days’ notice to the public; Shawn Woodhead Werth, receivership for said institution. The that no earlier notice of the meeting was Secretary and Clerk of the Commission. FDIC was appointed receiver of Meritor practicable; that the public interest did [FR Doc. 2015–27336 Filed 10–22–15; 4:15 pm] Savings Bank on December 11, 1992. not require consideration of the matters BILLING CODE 6715–01–P The liquidation of the receivership in a meeting open to public observation; assets has been completed. To the extent and that the matters could be permitted by available funds and in considered in a closed meeting by DEPARTMENT OF HEALTH AND accordance with law, the Receiver will authority of subsections (c)(4), (c)(6), HUMAN SERVICES be making a final dividend payment to (c)(8), (c)(9)(A)(ii), (c)(9)(B), and (c)(10) proven creditors. of the ‘‘Government in the Sunshine Centers for Medicare & Medicaid Based upon the foregoing, the asabaliauskas on DSK5VPTVN1PROD with NOTICES Act’’ (5 U.S.C. 552b(c)(4), (c)(6), (c)(8), Services Receiver has determined that the (c)(9)(A)(ii), (c)(9)(B), and (c)(10). continued existence of the receivership [Document Identifier: CMS–10280] Dated: October 22, 2015. will serve no useful purpose. Federal Deposit Insurance Corporation. Agency Information Collection Consequently, notice is given that the Robert E. Feldman, Activities: Proposed Collection; receivership shall be terminated, to be Executive Secretary. Comment Request effective no sooner than thirty days after the date of this Notice. If any person [FR Doc. 2015–27295 Filed 10–22–15; 4:15 pm] AGENCY: Centers for Medicare & wishes to comment concerning the BILLING CODE 6714–01–P Medicaid Services. VerDate Sep<11>2014 18:53 Oct 23, 2015 Jkt 238001 PO 00000 Frm 00034 Fmt 4703 Sfmt 4703 E:\FR\FM\26OCN1.SGM 26OCN1


Document Created: 2018-02-27 08:56:23
Document Modified: 2018-02-27 08:56:23
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
FR Citation80 FR 65227 
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