81 FR 26563 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company
FEDERAL RESERVE SYSTEM Federal Register Volume 81, Issue 85 (May 3, 2016)
Federal Register Volume 81, Issue 85 (May 3, 2016)
| Page Range | 26563-26563 | |
| FR Document | 2016-10332 |
[Federal Register Volume 81, Number 85 (Tuesday, May 3, 2016)] [Notices] [Page 26563] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-10332] ======================================================================= ----------------------------------------------------------------------- FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)). The notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices also will be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing to the Reserve Bank indicated for that notice or to the offices of the Board of Governors. Comments must be received not later than May 18, 2016. A. Federal Reserve Bank of Atlanta (Chapelle Davis, Assistant Vice President) 1000 Peachtree Street NE., Atlanta, Georgia 30309. Comments can also be sent electronically to [email protected]: 1. Fanny Dascal, Miami Beach, Florida, as Trustee, Cesar R. Camacho, Miami, Florida, individually and as Trustee, of The Fanny Dascal Grantor Retained Annuity Trust, Miami, Florida, Jacqueline Dascal Chariff, Miami Beach, Florida, and Ana Marie Camacho, Miami, Florida; to acquire voting shares of Continental Bancorp, and directly acquire voting shares of Continental National Bank, both in Miami, Florida. B. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001: 1. Todd Allen Cook, Laverne, Oklahoma; to acquire voting shares of Laverne Bancshares, Inc., and thereby indirectly acquire voting shares of Bank of Laverne, both in Laverne, Oklahoma. In connection with this application, Sheldon Olis Cook, McAlester, Oklahoma, as a member of the Cook Family Group, and acting individually, has applied to retain voting shares of Laverne Bancshares, Inc., and thereby indirectly retain voting shares of Bank of Laverne, both in Laverne, Oklahoma. Board of Governors of the Federal Reserve System, April 28, 2016. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2016-10332 Filed 5-2-16; 8:45 am] BILLING CODE 6210-01-P
![Federal Register / Vol. 81, No. 85 / Tuesday, May 3, 2016 / Notices 26563
CONSUMER COMPLIANCE RATING DEFINITIONS—Continued
Assessment factors to 1 2 3 4 5
be considered
Root Cause ................ The violations are the Violations are the re- Violations are the re- Violations are the re- Violations are the re-
result of minor sult of modest sult of material sult of serious defi- sult of critical defi-
weaknesses, if any, weaknesses in the weaknesses in the ciencies in the ciencies in the
in the compliance compliance risk compliance risk compliance risk compliance risk
risk management management sys- management sys- management sys- management sys-
system. tem. tem. tem. tem.
Severity ...................... The type of consumer The type of consumer The type of consumer The type of consumer The type of consumer
harm, if any, result- harm resulting from harm resulting from harm resulting from harm resulting from
ing from the viola- the violations would the violations would the violations would the violations would
tions would have a have a limited im- have a consider- have a serious im- have a serious im-
minimal impact on pact on consumers. able impact on con- pact on consumers. pact on consumers.
consumers. sumers.
Duration ...................... The violations and re- The violations and re- The violations and re- The violations and re- The violations and re-
sulting consumer sulting consumer sulting consumer sulting consumer sulting consumer
harm, if any, oc- harm, if any, oc- harm, if any, oc- harm, if any, have harm, if any, have
curred over a brief curred over a lim- curred over an ex- been long standing been long standing
period of time. ited period of time. tended period of or repeated. or repeated.
time.
Pervasiveness ............ The violations and re- The violations and re- The violations and re- The violations and re- The violations and re-
sulting consumer sulting consumer sulting consumer sulting consumer sulting consumer
harm, if any, are harm, if any, are harm, if any, are harm, if any, are harm, if any, are
isolated in number. limited in number. numerous. widespread or in widespread or in
multiple products or multiple products or
services. services.
[End of proposed text.] Atlanta, Georgia 30309. Comments can FEDERAL RESERVE SYSTEM
Dated: April 28, 2016. also be sent electronically to
Applications.Comments@atl.frb.org: Formations of, Acquisitions by, and
Federal Financial Institutions Examination
Mergers of Bank Holding Companies
Council. 1. Fanny Dascal, Miami Beach,
Judith E. Dupre, Florida, as Trustee, Cesar R. Camacho, The companies listed in this notice
FFIEC Executive Secretary. Miami, Florida, individually and as have applied to the Board for approval,
[FR Doc. 2016–10289 Filed 5–2–16; 8:45 a.m.] Trustee, of The Fanny Dascal Grantor pursuant to the Bank Holding Company
BILLING CODE 7535–01–P 6714–01–P; 6210–01–P 4810– Retained Annuity Trust, Miami, Florida, Act of 1956 (12 U.S.C. 1841 et seq.)
33–P; 4810–AM–P Jacqueline Dascal Chariff, Miami Beach, (BHC Act), Regulation Y (12 CFR part
Florida, and Ana Marie Camacho, 225), and all other applicable statutes
Miami, Florida; to acquire voting shares and regulations to become a bank
FEDERAL RESERVE SYSTEM of Continental Bancorp, and directly holding company and/or to acquire the
acquire voting shares of Continental assets or the ownership of, control of, or
Change in Bank Control Notices; National Bank, both in Miami, Florida. the power to vote shares of a bank or
Acquisitions of Shares of a Bank or bank holding company and all of the
Bank Holding Company B. Federal Reserve Bank of Kansas
City (Dennis Denney, Assistant Vice banks and nonbanking companies
The notificants listed below have President) 1 Memorial Drive, Kansas owned by the bank holding company,
applied under the Change in Bank City, Missouri 64198–0001: including the companies listed below.
Control Act (12 U.S.C. 1817(j)) and The applications listed below, as well
1. Todd Allen Cook, Laverne, as other related filings required by the
§ 225.41 of the Board’s Regulation Y (12 Oklahoma; to acquire voting shares of
CFR 225.41) to acquire shares of a bank Board, are available for immediate
Laverne Bancshares, Inc., and thereby inspection at the Federal Reserve Bank
or bank holding company. The factors indirectly acquire voting shares of Bank
that are considered in acting on the indicated. The applications will also be
of Laverne, both in Laverne, Oklahoma. available for inspection at the offices of
notices are set forth in paragraph 7 of
the Act (12 U.S.C. 1817(j)(7)). In connection with this application, the Board of Governors. Interested
The notices are available for Sheldon Olis Cook, McAlester, persons may express their views in
immediate inspection at the Federal Oklahoma, as a member of the Cook writing on the standards enumerated in
Reserve Bank indicated. The notices Family Group, and acting individually, the BHC Act (12 U.S.C. 1842(c)). If the
also will be available for inspection at has applied to retain voting shares of proposal also involves the acquisition of
the offices of the Board of Governors. Laverne Bancshares, Inc., and thereby a nonbanking company, the review also
Interested persons may express their indirectly retain voting shares of Bank includes whether the acquisition of the
asabaliauskas on DSK3SPTVN1PROD with NOTICES
views in writing to the Reserve Bank of Laverne, both in Laverne, Oklahoma. nonbanking company complies with the
indicated for that notice or to the offices Board of Governors of the Federal Reserve
standards in section 4 of the BHC Act
of the Board of Governors. Comments System, April 28, 2016.
(12 U.S.C. 1843). Unless otherwise
must be received not later than May 18, noted, nonbanking activities will be
Michael J. Lewandowski,
2016. conducted throughout the United States.
A. Federal Reserve Bank of Atlanta Associate Secretary of the Board. Unless otherwise noted, comments
(Chapelle Davis, Assistant Vice [FR Doc. 2016–10332 Filed 5–2–16; 8:45 am] regarding each of these applications
President) 1000 Peachtree Street NE., BILLING CODE 6210–01–P must be received at the Reserve Bank
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Document Created: 2016-05-03 00:30:20
Document Modified: 2016-05-03 00:30:20
| 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 | 81 FR 26563 |
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