80_FR_66738 80 FR 66529 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

80 FR 66529 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

FEDERAL RESERVE SYSTEM

Federal Register Volume 80, Issue 209 (October 29, 2015)

Page Range66529-66529
FR Document2015-27590

Federal Register, Volume 80 Issue 209 (Thursday, October 29, 2015)
[Federal Register Volume 80, Number 209 (Thursday, October 29, 2015)]
[Notices]
[Page 66529]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-27590]


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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 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 November 23, 2015.
    A. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant 
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
    1. Carroll County Bancshares, Inc., Carrollton, Missouri; to 
acquire up to 24.99 percent of the voting shares of Adams Dairy 
Bancshares, Inc., and thereby indirectly acquire Adams Dairy Bank, both 
in Blue Springs, Missouri.
    B. Federal Reserve Bank of Dallas (Robert L. Triplett III, Senior 
Vice President) 2200 North Pearl Street, Dallas, Texas 75201-2272:
    1. Community Bank Holdings of Texas, Inc., Corsicana, Texas; to 
acquire 100 percent of StarBanc Holding Company, and thereby indirectly 
acquire Star Bank of Texas, both in Fort Worth, Texas.

    Board of Governors of the Federal Reserve System, October 26, 
2015.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2015-27590 Filed 10-28-15; 8:45 am]
 BILLING CODE 6210-01-P



                                                                                    Federal Register / Vol. 80, No. 209 / Thursday, October 29, 2015 / Notices                                              66529

                                                    than $10,000.00 of those funds was the                     FEDERAL DEPOSIT INSURANCE                             owned by the bank holding company,
                                                    result of criminal fraud against the                       CORPORATION                                           including the companies listed below.
                                                    Commission.6 Pursuant to section                                                                                   The applications listed below, as well
                                                    54.8(c) of the Commission’s rules, your                    Notice to All Interested Parties of the
                                                                                                                                                                     as other related filings required by the
                                                    conviction of criminal conduct in                          Termination of the Receivership of
                                                                                                               10362, First National Bank of Central                 Board, are available for immediate
                                                    connection with the Lifeline program is                                                                          inspection at the Federal Reserve Bank
                                                    the basis for this debarment.7                             Florida, Winter Park, FL
                                                                                                                                                                     indicated. The applications will also be
                                                       In accordance with the Commission’s                        Notice is hereby given that the Federal            available for inspection at the offices of
                                                    debarment rules, you were required to                      Deposit Insurance Corporation (‘‘FDIC’’)              the Board of Governors. Interested
                                                    file with the Commission any                               as Receiver for First National Bank of                persons may express their views in
                                                    opposition to your suspension or its                       Central Florida, Winter Park, FL (‘‘the               writing on the standards enumerated in
                                                    scope, or to your proposed debarment or                    Receiver’’) intends to terminate its                  the BHC Act (12 U.S.C. 1842(c)). If the
                                                                                                               receivership for said institution. The                proposal also involves the acquisition of
                                                    its scope, no later than 30 calendar days
                                                                                                               FDIC was appointed receiver of First
                                                    from either the date of your receipt of                                                                          a nonbanking company, the review also
                                                                                                               National Bank Central Florida on April
                                                    the Notice of Suspension or of its                                                                               includes whether the acquisition of the
                                                                                                               29, 2011. The liquidation of the
                                                    publication in the Federal Register,                       receivership assets has been completed.               nonbanking company complies with the
                                                    whichever date occurred first.8 The                        To the extent permitted by available                  standards in section 4 of the BHC Act
                                                    Commission received no opposition                          funds and in accordance with law, the                 (12 U.S.C. 1843). Unless otherwise
                                                    from you.                                                  Receiver will be making a final dividend              noted, nonbanking activities will be
                                                       For the foregoing reasons, you are                      payment to proven creditors.                          conducted throughout the United States.
                                                    debarred from involvement with the                            Based upon the foregoing, the                        Unless otherwise noted, comments
                                                    Lifeline program for three years from the                  Receiver has determined that the                      regarding each of these applications
                                                    Debarment Date.9 During this debarment                     continued existence of the receivership               must be received at the Reserve Bank
                                                    period, you are excluded from                              will serve no useful purpose.                         indicated or the offices of the Board of
                                                    participating in any activities associated                 Consequently, notice is given that the                Governors not later than November 23,
                                                    with or related to the Lifeline program,                   receivership shall be terminated, to be               2015.
                                                    including the receipt of funds or                          effective no sooner than thirty days after
                                                                                                               the date of this Notice. If any person                  A. Federal Reserve Bank of Kansas
                                                    discounted services through the Lifeline                                                                         City (Dennis Denney, Assistant Vice
                                                                                                               wishes to comment concerning the
                                                    program, or consulting with, assisting,                                                                          President) 1 Memorial Drive, Kansas
                                                                                                               termination of the receivership, such
                                                    or advising applicants or service                                                                                City, Missouri 64198–0001:
                                                                                                               comment must be made in writing and
                                                    providers regarding the Lifeline                           sent within thirty days of the date of                  1. Carroll County Bancshares, Inc.,
                                                    program.10                                                 this Notice to: Federal Deposit                       Carrollton, Missouri; to acquire up to
                                                    Sincerely yours,                                           Insurance Corporation, Division of                    24.99 percent of the voting shares of
                                                    Jeffrey J. Gee,                                            Resolutions and Receiverships,                        Adams Dairy Bancshares, Inc., and
                                                    Chief, Investigations and Hearings Division,               Attention: Receivership Oversight                     thereby indirectly acquire Adams Dairy
                                                    Enforcement Bureau.                                        Department 32.1, 1601 Bryan Street,                   Bank, both in Blue Springs, Missouri.
                                                                                                               Dallas, TX 75201.
                                                    cc: Johnnay Schrieber, Universal Service                      No comments concerning the                           B. Federal Reserve Bank of Dallas
                                                      Administrative Company (via email)                       termination of this receivership will be              (Robert L. Triplett III, Senior Vice
                                                                                                               considered which are not sent within                  President) 2200 North Pearl Street,
                                                    Rashann Duvall, Universal Service                                                                                Dallas, Texas 75201–2272:
                                                                                                               this time frame.
                                                      Administrative Company (via email)
                                                                                                                 Dated: October 26, 2015.                              1. Community Bank Holdings of
                                                    Chris M. Stevens, United States                                                                                  Texas, Inc., Corsicana, Texas; to acquire
                                                                                                               Federal Deposit Insurance Corporation.
                                                      Attorney’s Office, Western District of                                                                         100 percent of StarBanc Holding
                                                                                                               Robert E. Feldman,
                                                      Oklahoma (via email)                                                                                           Company, and thereby indirectly
                                                                                                               Executive Secretary.
                                                    Scott E. Williams, United States                           [FR Doc. 2015–27585 Filed 10–28–15; 8:45 am]          acquire Star Bank of Texas, both in Fort
                                                      Attorney’s Office, Western District of                                                                         Worth, Texas.
                                                                                                               BILLING CODE 6714–01–P
                                                      Oklahoma (via email)
                                                                                                                                                                       Board of Governors of the Federal Reserve
                                                    [FR Doc. 2015–27550 Filed 10–28–15; 8:45 am]                                                                     System, October 26, 2015.
                                                    BILLING CODE 6712–01–P                                     FEDERAL RESERVE SYSTEM                                Michael J. Lewandowski,
                                                                                                                                                                     Associate Secretary of the Board.
                                                      6 Plea
                                                                                                               Formations of, Acquisitions by, and
                                                               Agreement at 2; Indictment at 16–17; see                                                              [FR Doc. 2015–27590 Filed 10–28–15; 8:45 am]
                                                                                                               Mergers of Bank Holding Companies
                                                    also United States Attorney’s Office, Western                                                                    BILLING CODE 6210–01–P
                                                    District of Oklahoma, Press Release, Final                   The companies listed in this notice
                                                    Defendant Sentenced to Serve 42 Months in Prison           have applied to the Board for approval,
                                                    for Money Laundering in Connection with Federal
                                                                                                               pursuant to the Bank Holding Company
                                                    Wireless Telephone Program Subsidies, Apr. 23,
                                                                                                               Act of 1956 (12 U.S.C. 1841 et seq.)
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                    2015, available at http://www.justice.gov/usao-
                                                    wdok/pr/final-defendant-sentenced-serve-42-                (BHC Act), Regulation Y (12 CFR part
                                                    months-prison-money-laundering-connection-                 225), and all other applicable statutes
                                                    federal.                                                   and regulations to become a bank
                                                       7 47 CFR 54.8(c).                                       holding company and/or to acquire the
                                                       8 Id. § 54.8(e)(3)–(4). Any opposition had to be
                                                                                                               assets or the ownership of, control of, or
                                                    filed no later than July 12, 2015.                         the power to vote shares of a bank or
                                                      9 47   CFR 54.8(g).                                      bank holding company and all of the
                                                      10 47   CFR 54.8(a)(1), (d), (g).                        banks and nonbanking companies


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Document Created: 2015-12-14 15:21:55
Document Modified: 2015-12-14 15:21:55
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 66529 

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