82 FR 19243 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

FEDERAL RESERVE SYSTEM

Federal Register Volume 82, Issue 79 (April 26, 2017)

Page Range		19243-19244
FR Document		2017-08425
Federal Register, Volume 82 Issue 79 (Wednesday, April 26, 2017)
[Federal Register Volume 82, Number 79 (Wednesday, April 26, 2017)]
[Notices]
[Pages 19243-19244]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-08425]


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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 12, 2017.
    A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant 
Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414:
    1. William M. Parks and Ruth M. Parks, individually, and as co-
trustees of the Ann F. Parks Special Trust Number One, Muscatine, Iowa; 
Ann F. Parks Special Trust Number One, individually, Muscatine, Iowa; 
Carrie A. Zorich, Daniel P. Stein, and Timothy J. Stein, all 
individually, and as co-trustees of the Inter Vivos Stock Trust of 
Simon G. Stein IV FBO James P. Stein, Muscatine, Iowa; Inter Vivos 
Stock Trust of Simon G. Stein IV FBO James P. Stein, individually, 
Muscatine, Iowa; Daniel P. Stein as trustee of the Daniel P. Stein 
Revocable Trust dated October 7, 2008, James P. Stein Trust Number One, 
and the Inter Vivos Stock Trust of Simon G. Stein IV FBO James P. 
Stein, Muscatine, Iowa; James P. Stein as trustee of the James P. Stein 
Revocable Trust dated December 16, 2005 and the Inter Vivos Stock Trust 
of Simon G. Stein IV FBO James P. Stein, Muscatine, Iowa; Timothy J. 
Stein as trustee of the Timothy J. Stein Revocable Trust dated August 
10, 2012, James P. Stein Trust Number One, and the Inter Vivos Stock 
Trust of Simon G. Stein IV FBO James P. Stein, Lakeway, Texas; Carrie 
A. Zorich as trustee of the Carrie A. Zorich Revocable Trust dated July 
23, 2007, James P. Stein Trust Number One, and the Inter Vivos Stock 
Trust of Simon G. Stein IV FBO James P. Stein, Muscatine, Iowa; Maryann 
Bramhall-Lambert as trustee of the GST Exempt Trust for benefit of 
James P. Stein Family, Iowa City, Iowa; Ruth M. Parks as trustee of the 
William M. Parks Family Intergenerational Trust, William M. Parks 
Family Intergenerational Trust II, John Lee Parks, II Family 
Intergenerational Trust, and the Ann F. Parks and John L. Parks 
Intergenerational Trust FBO JLP II; William M. Parks as trustee of the 
John Lee Parks, II Family Intergenerational Trust and the Ann F. Parks 
and John L. Parks Intergenerational Trust FBO JLP II; John L. Parks, II 
as trustee of the Ann F. Parks and John L. Parks Intergenerational 
Trust FBO WMP; GST Exempt Trust for benefit of James P. Stein Family, 
Muscatine, Iowa; Daniel P. Stein Revocable Trust dated October 7, 2008, 
Muscatine, Iowa; James P. Stein Revocable Trust dated December 16, 
2005, Muscatine, Iowa; Timothy J. Stein Revocable Trust dated August 
10, 2012, Lakeway, Texas; Carrie A. Zorich Revocable Trust dated July 
23, 2007, Muscatine, Iowa; James P. Stein Trust Number One, Muscatine, 
Iowa; William M. Parks Family Intergenerational Trust, Muscatine, Iowa; 
William M. Parks Family Intergenerational Trust II, Muscatine, Iowa; 
John Lee Parks, II Family Intergenerational Trust, Muscatine, Iowa; Ann 
F. Parks and John L. Parks Intergenerational Trust FBO WMP, Muscatine, 
Iowa; Ann F. Parks and John L. Parks Intergenerational Trust FBO JLP 
II, Muscatine, Iowa; Thomas L. Lambert, Iowa City, Iowa; Lambert Farms, 
LLC, Iowa City, Iowa; in addition to, James P. Stein; Timothy J. Stein; 
Carrie A. Zorich; Daniel P. Stein; Benjamin L. Parks, Iowa City, Iowa; 
William M. Parks; and Ruth M. Parks, Muscatine, Iowa, as members of 
Sawyer Group Family Council which votes and retain voting shares owned 
by the Ann F. Parks Special Trust Number One; GST Exempt Trust for 
benefit of James P. Stein Family; Daniel P. Stein Revocable Trust dated 
October 7, 2008;

[[Page 19244]]

James P. Stein Revocable Trust dated December 16, 2005; Timothy J. 
Stein Revocable Trust dated August 10, 2012; Carrie A. Zorich Revocable 
Trust dated July 23, 2007; James P. Stein Trust Number One; Inter Vivos 
Stock Trust of Simon G. Stein IV FBO James P. Stein; William M. Parks 
Family Intergenerational Trust; William M. Parks Family 
Intergenerational Trust II; John Lee Parks, II Family Intergenerational 
Trust; Ann F. Parks and John L. Parks Intergenerational Trust FBO WMP; 
and the Ann F. Parks and John L. Parks Intergenerational Trust FBO JLP 
II, as a group acting in concert, to retain voting shares of Central 
Bancshares, Inc. and thereby indirectly retain voting shares of CBI 
Bank & Trust, Muscatine, Iowa, and The Farmers and Mechanics Bank, 
Galesburg, Illinois.

    Board of Governors of the Federal Reserve System, April 21, 
2017.
Michele T. Fennell,
Assistant Secretary of the Board.
[FR Doc. 2017-08425 Filed 4-25-17; 8:45 am]
BILLING CODE 6210-01-P
Federal Register / Vol. 82, No. 79 / Wednesday, April 26, 2017 / Notices 19243

Commission (Commission) by Antonio e. any other charge of this type or of similar Muscatine, Iowa; James P. Stein as
Egberto Carneiro Lima, hereinafter nature that is found to be unlawful under the trustee of the James P. Stein Revocable
‘‘Complainant,’’ against Fastway Moving circumstances.’’ Trust dated December 16, 2005 and the
Complainant seeks reparations in the
and Storage, Inc., d/b/a Dream Cargo, d/ amount of $129,872.22, and other relief. The
Inter Vivos Stock Trust of Simon G.
b/a Fastway, d/b/a Fastway Moving; full text of the complaint can be found in the Stein IV FBO James P. Stein, Muscatine,
Fastway Moving and Services Corp.; Commission’s Electronic Reading Room at Iowa; Timothy J. Stein as trustee of the
Fastway Moving and Trading Corp.; www.fmc.gov/17–03/. Timothy J. Stein Revocable Trust dated
Abreu Lopes Transportes LTDA; and This proceeding has been assigned to August 10, 2012, James P. Stein Trust
Abreu Logistics USA, LLC d/b/a Abreu the Office of Administrative Law Judges. Number One, and the Inter Vivos Stock
Logistics & Cargo, hereinafter The initial decision of the presiding Trust of Simon G. Stein IV FBO James
‘‘Respondents.’’ Complainant states that officer in this proceeding shall be issued P. Stein, Lakeway, Texas; Carrie A.
Respondents are New Jersey and Florida by April 20, 2018, and the final decision Zorich as trustee of the Carrie A. Zorich
corporations which ‘‘operate of the Commission shall be issued by Revocable Trust dated July 23, 2007,
interchangeably as one business and are November 5 2018. James P. Stein Trust Number One, and
inexorably intertwined’’ and that the Inter Vivos Stock Trust of Simon G.
Fastway Moving, Inc. is an FMC Rachel E. Dickon, Stein IV FBO James P. Stein, Muscatine,
licensed non-vessel operating common Assistant Secretary. Iowa; Maryann Bramhall-Lambert as
carrier. [FR Doc. 2017–08386 Filed 4–25–17; 8:45 am] trustee of the GST Exempt Trust for
Complainant states he utilized BILLING CODE 6731–AA–P benefit of James P. Stein Family, Iowa
Respondents’ ‘‘services to transport City, Iowa; Ruth M. Parks as trustee of
approximately 33 cubic meters of the William M. Parks Family
household goods by water between the FEDERAL RESERVE SYSTEM Intergenerational Trust, William M.
United States and Brazil.’’ Complainant Parks Family Intergenerational Trust II,
alleges that Respondents allowed illegal Change in Bank Control Notices; John Lee Parks, II Family
items to be included with Acquisitions of Shares of a Bank or Intergenerational Trust, and the Ann F.
Complainant’s household goods which Bank Holding Company Parks and John L. Parks
caused the IRS to block the release of The notificants listed below have Intergenerational Trust FBO JLP II;
said items in Brazil. Complainant applied under the Change in Bank William M. Parks as trustee of the John
alleges that despite paying for the Control Act (12 U.S.C. 1817(j)) and Lee Parks, II Family Intergenerational
‘‘complete services’’ package with § 225.41 of the Board’s Regulation Y (12 Trust and the Ann F. Parks and John L.
Respondent ‘‘the Fastway Entities’’, he CFR 225.41) to acquire shares of a bank Parks Intergenerational Trust FBO JLP
had to personally work to resolve the or bank holding company. The factors II; John L. Parks, II as trustee of the Ann
matter with the IRS, pay the port fees, that are considered in acting on the F. Parks and John L. Parks
container, storage and other fees notices are set forth in paragraph 7 of Intergenerational Trust FBO WMP; GST
associated with his shipment. the Act (12 U.S.C. 1817(j)(7)). Exempt Trust for benefit of James P.
Complainant files this claim ‘‘as a The notices are available for Stein Family, Muscatine, Iowa; Daniel P.
result of Respondents’ violation of immediate inspection at the Federal Stein Revocable Trust dated October 7,
COGSA, the Shipping Act, and the Reserve Bank indicated. The notices 2008, Muscatine, Iowa; James P. Stein
FMC’s regulations pursuant to COGSA also will be available for inspection at Revocable Trust dated December 16,
and the Shipping Act at 46 CFR part the offices of the Board of Governors. 2005, Muscatine, Iowa; Timothy J. Stein
515.’’ Specifically, complainant alleges Interested persons may express their Revocable Trust dated August 10, 2012,
that the Respondents: views in writing to the Reserve Bank Lakeway, Texas; Carrie A. Zorich
indicated for that notice or to the offices Revocable Trust dated July 23, 2007,
‘‘a. [failed] to establish or observe just and of the Board of Governors. Comments Muscatine, Iowa; James P. Stein Trust
reasonable practices related to the receiving, Number One, Muscatine, Iowa; William
must be received not later than May 12,
handling, or delivering of property in M. Parks Family Intergenerational Trust,
violation of 46 U.S.C. 41102(c);
2017.
A. Federal Reserve Bank of Chicago Muscatine, Iowa; William M. Parks
b. [allowed] a person or persons to obtain
(Colette A. Fried, Assistant Vice Family Intergenerational Trust II,
transportation for property at less than the
rates or charges established by the carrier in President) 230 South LaSalle Street, Muscatine, Iowa; John Lee Parks, II
its tariff or service contract by means of false Chicago, Illinois 60690–1414: Family Intergenerational Trust,
billing, false classification, false weighting, 1. William M. Parks and Ruth M. Muscatine, Iowa; Ann F. Parks and John
false measurement, or other unjust or unfair Parks, individually, and as co-trustees L. Parks Intergenerational Trust FBO
device or means in violation of 46 U.S.C. of the Ann F. Parks Special Trust WMP, Muscatine, Iowa; Ann F. Parks
41104(1); Number One, Muscatine, Iowa; Ann F. and John L. Parks Intergenerational
c. [provided] a service in the liner trade Parks Special Trust Number One, Trust FBO JLP II, Muscatine, Iowa;
that is not in accordance with the rates, individually, Muscatine, Iowa; Carrie A. Thomas L. Lambert, Iowa City, Iowa;
charges, classifications, rules, and practices Zorich, Daniel P. Stein, and Timothy J. Lambert Farms, LLC, Iowa City, Iowa; in
contained in a tariff published or a service Stein, all individually, and as co- addition to, James P. Stein; Timothy J.
contract entered into under chapter 405 of trustees of the Inter Vivos Stock Trust of Stein; Carrie A. Zorich; Daniel P. Stein;
[Title 46], in violation of 46 U.S.C. Simon G. Stein IV FBO James P. Stein, Benjamin L. Parks, Iowa City, Iowa;
41104(2)(A);
Muscatine, Iowa; Inter Vivos Stock Trust William M. Parks; and Ruth M. Parks,
mstockstill on DSK30JT082PROD with NOTICES

d. knowingly and willfully [accepted]
cargo from and [transported] cargo for the
of Simon G. Stein IV FBO James P. Muscatine, Iowa, as members of Sawyer
account of an ocean transportation Stein, individually, Muscatine, Iowa; Group Family Council which votes and
intermediary that does not have a tariff as Daniel P. Stein as trustee of the Daniel retain voting shares owned by the Ann
required by section 40501 of Title 46 and a P. Stein Revocable Trust dated October F. Parks Special Trust Number One;
bond, insurance, or other surety as required 7, 2008, James P. Stein Trust Number GST Exempt Trust for benefit of James
by section 40902 of Title 46, in violation of One, and the Inter Vivos Stock Trust of P. Stein Family; Daniel P. Stein
46 U.S.C. 41104(11); and Simon G. Stein IV FBO James P. Stein, Revocable Trust dated October 7, 2008;

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19244 Federal Register / Vol. 82, No. 79 / Wednesday, April 26, 2017 / Notices

James P. Stein Revocable Trust dated must be received at the Reserve Bank 1. First Financial Corporation, Arthur,
December 16, 2005; Timothy J. Stein indicated or the offices of the Board of North Dakota; to acquire 100 percent of
Revocable Trust dated August 10, 2012; Governors not later than May 18, 2017. the voting shares of First State Bank of
Carrie A. Zorich Revocable Trust dated A. Federal Reserve Bank of Atlanta Warner, Warner, South Dakota.
July 23, 2007; James P. Stein Trust (Chapelle Davis, Assistant Vice B. Federal Reserve Bank of San
Number One; Inter Vivos Stock Trust of President) 1000 Peachtree Street NE., Francisco (Gerald C. Tsai, Director,
Simon G. Stein IV FBO James P. Stein; Atlanta, Georgia 30309. Comments can Applications and Enforcement) 101
William M. Parks Family also be sent electronically to Market Street, San Francisco, California
Intergenerational Trust; William M. Applications.Comments@atl.frb.org: 94105–1579:
Parks Family Intergenerational Trust II; 1. Investar Holding Corporation, 1. California BanCorp; to become a
John Lee Parks, II Family Baton Rouge, Louisiana; to merge with bank holding company by acquiring 100
Intergenerational Trust; Ann F. Parks Citizens Bancshares, Inc., and thereby percent of the voting shares of California
and John L. Parks Intergenerational acquire Citizen’s Bank, both of Ville Bank of Commerce, both of Lafayette,
Trust FBO WMP; and the Ann F. Parks Platte, Louisiana. California.
and John L. Parks Intergenerational Board of Governors of the Federal Reserve Board of Governors of the Federal Reserve
Trust FBO JLP II, as a group acting in System, April 20, 2017. System, April 21, 2017.
concert, to retain voting shares of Margaret M. Shanks, Michele T. Fennell,
Central Bancshares, Inc. and thereby Secretary of the Board. Assistant Secretary of the Board.
indirectly retain voting shares of CBI [FR Doc. 2017–08370 Filed 4–25–17; 8:45 am] [FR Doc. 2017–08426 Filed 4–25–17; 8:45 am]
Bank & Trust, Muscatine, Iowa, and The
BILLING CODE 6210–01–P BILLING CODE 6210–01–P
Farmers and Mechanics Bank,
Galesburg, Illinois.
Board of Governors of the Federal Reserve FEDERAL RESERVE SYSTEM FEDERAL RESERVE SYSTEM
System, April 21, 2017.
Michele T. Fennell, Formations of, Acquisitions by, and Change in Bank Control Notices;
Assistant Secretary of the Board. Mergers of Bank Holding Companies Acquisitions of Shares of a Bank or
[FR Doc. 2017–08425 Filed 4–25–17; 8:45 am] Bank Holding Company
The companies listed in this notice
BILLING CODE 6210–01–P have applied to the Board for approval, The notificants listed below have
pursuant to the Bank Holding Company applied under the Change in Bank
Act of 1956 (12 U.S.C. 1841 et seq.) Control Act (12 U.S.C. 1817(j)) and
FEDERAL RESERVE SYSTEM (BHC Act), Regulation Y (12 CFR part § 225.41 of the Board’s Regulation Y (12
Formations of, Acquisitions by, and 225), and all other applicable statutes CFR 225.41) to acquire shares of a bank
Mergers of Bank Holding Companies and regulations to become a bank or bank holding company. The factors
holding company and/or to acquire the that are considered in acting on the
The companies listed in this notice assets or the ownership of, control of, or notices are set forth in paragraph 7 of
have applied to the Board for approval, the power to vote shares of a bank or the Act (12 U.S.C. 1817(j)(7)).
pursuant to the Bank Holding Company bank holding company and all of the The notices are available for
Act of 1956 (12 U.S.C. 1841 et seq.) banks and nonbanking companies immediate inspection at the Federal
(BHC Act), Regulation Y (12 CFR part owned by the bank holding company, Reserve Bank indicated. The notices
225), and all other applicable statutes including the companies listed below. also will be available for inspection at
and regulations to become a bank The applications listed below, as well the offices of the Board of Governors.
holding company and/or to acquire the as other related filings required by the Interested persons may express their
assets or the ownership of, control of, or Board, are available for immediate views in writing to the Reserve Bank
the power to vote shares of a bank or inspection at the Federal Reserve Bank indicated for that notice or to the offices
bank holding company and all of the indicated. The applications will also be of the Board of Governors. Comments
banks and nonbanking companies available for inspection at the offices of must be received not later than May 11,
owned by the bank holding company, the Board of Governors. Interested 2017.
including the companies listed below. persons may express their views in A. Federal Reserve Bank of Chicago
The applications listed below, as well writing on the standards enumerated in (Colette A. Fried, Assistant Vice
as other related filings required by the the BHC Act (12 U.S.C. 1842(c)). If the President) 230 South LaSalle Street,
Board, are available for immediate proposal also involves the acquisition of Chicago, Illinois 60690–1414:
inspection at the Federal Reserve Bank a nonbanking company, the review also 1. James P Cravens Stock Trust, James
indicated. The applications will also be includes whether the acquisition of the P Cravens Trustee, Sanborn, Iowa, and
available for inspection at the offices of nonbanking company complies with the Marilyn Lee Cravens Stock Trust,
the Board of Governors. Interested standards in section 4 of the BHC Act Marilyn Lee Cravens Trustee, Sanborn,
persons may express their views in (12 U.S.C. 1843). Unless otherwise Iowa, as individuals and as a group
writing on the standards enumerated in noted, nonbanking activities will be acting in concert the Cravens Family
the BHC Act (12 U.S.C. 1842(c)). If the conducted throughout the United States. Control group consisting of James P
proposal also involves the acquisition of Unless otherwise noted, comments Cravens Stock Trust, James P Cravens
a nonbanking company, the review also regarding each of these applications Trustee, Sanborn, Iowa, Marilyn Lee
includes whether the acquisition of the must be received at the Reserve Bank Cravens Stock Trust, Marilyn Lee
mstockstill on DSK30JT082PROD with NOTICES

nonbanking company complies with the indicated or the offices of the Board of Cravens Trustee, Sanborn, Iowa, Emilie
standards in section 4 of the BHC Act Governors not later than May 22, 2017. G Cravens, Manhattan, Kansas, and
(12 U.S.C. 1843). Unless otherwise A. Federal Reserve Bank of Catherine J Cravens, Arlington, Virginia;
noted, nonbanking activities will be Minneapolis (Jacquelyn K. Brunmeier, to acquire voting shares of San Bancorp,
conducted throughout the United States. Assistant Vice President) 90 Hennepin Sanborn, Iowa, and thereby indirectly
Unless otherwise noted, comments Avenue, Minneapolis, Minnesota control Sanborn Savings Bank, Sanborn,
regarding each of these applications 55480–0291: Iowa.

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Document Created: 2017-04-26 03:15:48
Document Modified: 2017-04-26 03:15:48
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		82 FR 19243