82 FR 34949 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies
FEDERAL RESERVE SYSTEM Federal Register Volume 82, Issue 143 (July 27, 2017)
Federal Register Volume 82, Issue 143 (July 27, 2017)
| Page Range | 34949-34950 | |
| FR Document | 2017-15871 |
[Federal Register Volume 82, Number 143 (Thursday, July 27, 2017)] [Notices] [Pages 34949-34950] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-15871] ======================================================================= ----------------------------------------------------------------------- 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 August 23, 2017. A. Federal Reserve Bank of St. Louis (David L. Hubbard, Senior Manager) P.O. Box 442, St. Louis, Missouri 63166-2034. Comments can also be sent electronically to [email protected]: 1. Ozarks Heritage Financial Group, Inc., Gainesville, Missouri; and its top tier holding company Century Bancshares, Inc., Gainesville, Missouri, to acquire 100 percent of the voting shares of Financial Enterprises, Inc., Clinton, Missouri, and thereby indirectly acquire First National Bank of Clinton, Clinton, Missouri. [[Page 34950]] Board of Governors of the Federal Reserve System, July 24, 2017. Yao-Chin Chao, Assistant Secretary of the Board. [FR Doc. 2017-15871 Filed 7-26-17; 8:45 am] BILLING CODE 6210-01-P
![Federal Register / Vol. 82, No. 143 / Thursday, July 27, 2017 / Notices 34949
Total
Number of Estimated time Frequency of estimated
Type of burden respondents per response response annual burden
(hours)
Recordkeeping ............................................................................................... 1 166 On Occasion 166
Disclosure ....................................................................................................... 1 1,332 On Occasion 1,332
Total Estimated Annual Burden .............................................................. ........................ ........................ ..................... 1,514
General Description of Collection: provide monthly statements to each FEDERAL RESERVE SYSTEM
This information collection implements retail foreign exchange customer and
section 742(c)(2) of the Dodd-Frank Act must send confirmation statements Formations of, Acquisitions by, and
(7 U.S.C. 2(c)(2)(E) and FDIC regulations following every transaction. The Mergers of Bank Holding Companies
governing retail foreign exchange customer dispute resolution provisions
transactions as set forth at 12 CFR part of the regulation require certain The companies listed in this notice
349, subpart B. The regulation allows endorsements, acknowledgements and have applied to the Board for approval,
banking organizations under FDIC signature language as well as the timely pursuant to the Bank Holding Company
supervision to engage in off-exchange provision of a list of persons qualified Act of 1956 (12 U.S.C. 1841 et seq.)
transactions in foreign currency with to handle a customer’s request for (BHC Act), Regulation Y (12 CFR part
retail customers provided they comply arbitration. 225), and all other applicable statutes
with various reporting, recordkeeping and regulations to become a bank
There is no change in the method or holding company and/or to acquire the
and third-party disclosure requirements substance of the collection. At present
specified in the rule. If an institution assets or the ownership of, control of, or
no FDIC-supervised institution is the power to vote shares of a bank or
elects to conduct such transactions, engaging in activities that would make
compliance with the information bank holding company and all of the
them subject to the information banks and nonbanking companies
collection is mandatory. collection requirements. FDIC originally
Reporting Requirements—Part 349, owned by the bank holding company,
estimated that 3 institutions would be including the companies listed below.
subpart B requires that, prior to impacted by the rule. The agency is
initiating a retail foreign exchange The applications listed below, as well
reducing the estimated number of
business; a banking institution must as other related filings required by the
respondents to one (1) as a placeholder
provide the FDIC with a notice Board, are available for immediate
in case an institution elects to engage in
certifying that the institution has inspection at the Federal Reserve Bank
covered activities in the future. There
written policies and procedures, and indicated. The applications will also be
has been no change in the frequency of
risk measurement and management available for inspection at the offices of
response or in the estimated number of
systems and controls in place to ensure the Board of Governors. Interested
hours required to respond. Because of
that retail foreign exchange transactions persons may express their views in
the reduction in the estimated number
are conducted in a safe and sound writing on the standards enumerated in
of respondents from three (3) to one (1),
manner. The institution must also the BHC Act (12 U.S.C. 1842(c)). If the
the estimated annual burden has
provide information about it intends to proposal also involves the acquisition of
decreased.
manage customer due diligence, new a nonbanking company, the review also
product approvals and haircuts applied Request for Comment includes whether the acquisition of the
to noncash margin. nonbanking company complies with the
Comments are invited on: (a) Whether standards in section 4 of the BHC Act
Recordkeeping Requirements—Part the collections of information are
349 subpart B requires that institutions (12 U.S.C. 1843). Unless otherwise
necessary for the proper performance of noted, nonbanking activities will be
engaging in retail foreign exchange the FDIC’s functions, including whether
transactions keep full, complete and conducted throughout the United States.
the information has practical utility; (b)
systematic records of account, financial Unless otherwise noted, comments
the accuracy of the estimates of the
ledger, transaction, memorandum orders regarding each of these applications
burden of the information collections,
and post execution allocations of must be received at the Reserve Bank
including the validity of the
bunched orders. In addition, institutions indicated or the offices of the Board of
methodology and assumptions used; (c)
are required to maintain records Governors not later than August 23,
ways to enhance the quality, utility, and
regarding their ratio of profitable 2017.
clarity of the information to be
accounts, possible violations of law, collected; and (d) ways to minimize the A. Federal Reserve Bank of St. Louis
records of noncash margin and monthly burden of the collections of information (David L. Hubbard, Senior Manager)
statements and confirmations issued. on respondents, including through the P.O. Box 442, St. Louis, Missouri
Disclosure Requirements—The use of automated collection techniques 63166–2034. Comments can also be sent
regulation requires that, before opening or other forms of information electronically to
an account that will engage in retail technology. All comments will become Comments.applications@stls.frb.org:
foreign exchange transactions, a banking a matter of public record. 1. Ozarks Heritage Financial Group,
institution must obtain from each retail Inc., Gainesville, Missouri; and its top
mstockstill on DSK30JT082PROD with NOTICES
foreign exchange customer an Dated at Washington, DC, this 21st day of tier holding company Century
July, 2017.
acknowledgement of receipt and Bancshares, Inc., Gainesville, Missouri,
understanding of a written disclosure Federal Deposit Insurance Corporation. to acquire 100 percent of the voting
specified in the rule and of disclosures Robert E. Feldman, shares of Financial Enterprises, Inc.,
about the banking institution’s fees and Executive Secretary. Clinton, Missouri, and thereby
other charges and of its profitable [FR Doc. 2017–15711 Filed 7–26–17; 8:45 am] indirectly acquire First National Bank of
accounts ratio. The institution must also BILLING CODE 6714–01–P Clinton, Clinton, Missouri.
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![34950 Federal Register / Vol. 82, No. 143 / Thursday, July 27, 2017 / Notices
Board of Governors of the Federal Reserve DEPARTMENT OF HEALTH AND literature by requesting information
System, July 24, 2017. HUMAN SERVICES from the public (e.g., details of studies
Yao-Chin Chao, conducted). We are looking for studies
Assistant Secretary of the Board. Agency for Healthcare Research and that report on Nonsurgical Treatments
[FR Doc. 2017–15871 Filed 7–26–17; 8:45 am] Quality for Urinary Incontinence in Adult
BILLING CODE 6210–01–P Women: A Systematic Review Update,
Supplemental Evidence and Data including those that describe adverse
Request on Nonsurgical Treatments events. The entire research protocol,
FEDERAL RESERVE SYSTEM for Urinary Incontinence in Adult including the key questions, is also
Women: A Systematic Review Update available online at: https://effective
Notice of Proposals To Engage in or AGENCY: Agency for Healthcare Research healthcare.ahrq.gov/index.cfm/search-
To Acquire Companies Engaged in and Quality (AHRQ), HHS. for-guides-reviews-and-reports/
Permissible Nonbanking Activities ?pageaction=display
ACTION: Request for Supplemental
product&productid=2479.
The companies listed in this notice Evidence and Data Submissions. This is to notify the public that the
have given notice under section 4 of the SUMMARY: The Agency for Healthcare EPC Program would find the following
Bank Holding Company Act (12 U.S.C. Research and Quality (AHRQ) is seeking information on Nonsurgical Treatments
1843) (BHC Act) and Regulation Y, (12 scientific information submissions from for Urinary Incontinence in Adult
CFR part 225) to engage de novo, or to the public. Scientific information is Women: A Systematic Review Update
acquire or control voting securities or being solicited to inform our review of helpful:
assets of a company, including the Nonsurgical Treatments for Urinary D A list of completed studies that
companies listed below, that engages Incontinence in Adult Women: A your organization has sponsored for this
either directly or through a subsidiary or Systematic Review Update, which is indication. In the list, please indicate
other company, in a nonbanking activity currently being conducted by the whether results are available on
that is listed in § 225.28 of Regulation Y AHRQ’s Evidence-based Practice ClinicalTrials.gov along with the
(12 CFR 225.28) or that the Board has Centers (EPC) Program. Access to ClinicalTrials.gov trial number.
determined by Order to be closely D For completed studies that do not
published and unpublished pertinent
related to banking and permissible for have results on ClinicalTrials.gov,
scientific information will improve the
bank holding companies. Unless please provide a summary, including
quality of this review.
otherwise noted, these activities will be the following elements: Study number,
DATES: Submission Deadline on or
conducted throughout the United States. study period, design, methodology,
before August 28, 2017. indication and diagnosis, proper use
Each notice is available for inspection ADDRESSES:
at the Federal Reserve Bank indicated. instructions, inclusion and exclusion
Email submissions: SEADS@epc- criteria, primary and secondary
The notice also will be available for src.org. outcomes, baseline characteristics,
inspection at the offices of the Board of Print submissions: Mailing Address: number of patients screened/eligible/
Governors. Interested persons may Portland VA Research Foundation, enrolled/lost to follow-up/withdrawn/
express their views in writing on the Scientific Resource Center, ATTN: analyzed, effectiveness/efficacy, and
question whether the proposal complies Scientific Information Packet safety results.
with the standards of section 4 of the Coordinator, P.O. Box 69539, Portland, D A list of ongoing studies that your
BHC Act. OR 97239. organization has sponsored for this
Unless otherwise noted, comments Shipping Address (FedEx, UPS, etc.): indication. In the list, please provide the
regarding the applications must be Portland VA Research Foundation, ClinicalTrials.gov trial number or, if the
received at the Reserve Bank indicated Scientific Resource Center, ATTN: trial is not registered, the protocol for
or the offices of the Board of Governors Scientific Information Packet the study including a study number, the
not later than August 11, 2017. Coordinator, 3710 SW., U.S. Veterans study period, design, methodology,
A. Federal Reserve Bank of New York Hospital Road, Mail Code: R&D 71, indication and diagnosis, proper use
(Ivan Hurwitz, Vice President) 33 Portland, OR 97239. instructions, inclusion and exclusion
Liberty Street, New York, New York FOR FURTHER INFORMATION CONTACT: criteria, and primary and secondary
10045–0001. Comments can also be sent Ryan McKenna, Telephone: 503–220– outcomes.
electronically to 8262 ext. 51723 or Email: SEADS@epc- D Description of whether the above
Comments.applications@ny.frb.org: src.org. studies constitute ALL Phase II and
1. China Merchants Group Limited, SUPPLEMENTARY INFORMATION: The above clinical trials sponsored by your
Hong Kong Special Administrative Agency for Healthcare Research and organization for this indication and an
Region, the People’s Republic of China; Quality has commissioned the index outlining the relevant information
to engage de novo in extending credit Evidence-based Practice Centers (EPC) in each submitted file.
and servicing loans and the leasing of Program to complete a review of the Your contribution will be very
personal property through CIMC evidence for Nonsurgical Treatments for beneficial to the EPC Program. Materials
Leasing USA Inc., Oakbrook Terrace, Urinary Incontinence in Adult Women: submitted must be publicly available or
Illinois, pursuant to sections A Systematic Review Update. AHRQ is able to be made public. Materials that
225.28(b)(1) and 225.28(b)(3) of conducting this systematic review are considered confidential; marketing
pursuant to Section 902(a) of the Public materials; study types not included in
mstockstill on DSK30JT082PROD with NOTICES
Regulation Y.
Health Service Act, 42 U.S.C. 299a(a). the review; or information on
Board of Governors of the Federal Reserve The EPC Program is dedicated to indications not included in the review
System, July 24, 2017. identifying as many studies as possible cannot be used by the EPC Program.
Yao-Chin Chao, that are relevant to the questions for This is a voluntary request for
Assistant Secretary of the Board. each of its reviews. In order to do so, we information, and all costs for complying
[FR Doc. 2017–15872 Filed 7–26–17; 8:45 am] are supplementing the usual manual with this request must be borne by the
BILLING CODE 6210–01–P and electronic database searches of the submitter.
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Document Created: 2017-07-27 02:07:02
Document Modified: 2017-07-27 02:07:02
| 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 34949 |
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