82_FR_53145 82 FR 52926 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

82 FR 52926 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

FEDERAL RESERVE SYSTEM

Federal Register Volume 82, Issue 219 (November 15, 2017)

Page Range52926-52926
FR Document2017-24740

Federal Register, Volume 82 Issue 219 (Wednesday, November 15, 2017) 
[Federal Register Volume 82, Number 219 (Wednesday, November 15, 2017)]
[Notices]
[Page 52926]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-24740]


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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 December 12, 2017.
    A. Federal Reserve Bank of San Francisco (Gerald C. Tsai, Director, 
Applications and Enforcement) 101 Market Street, San Francisco, 
California 94105-1579:
    1. Savi Financial Corporation, Inc.; to become a bank holding 
company by acquiring 100 percent of the voting shares of SaviBank, both 
of Burlington, Washington.

    Board of Governors of the Federal Reserve System, November 9, 
2017.
Yao-Chin Chao,
Assistant Secretary of the Board.
[FR Doc. 2017-24740 Filed 11-14-17; 8:45 am]
 BILLING CODE P

52926 Federal Register / Vol. 82, No. 219 / Wednesday, November 15, 2017 / Notices FEDLINE 2018 FEE SCHEDULE—Continued [Effective January 2, 2018. Bold indicates changes from 2017 prices.] Fee Cash Management System (CMS) Plus—Own report—up to six files with: 93 no respondent/sub-account activity ................................................................................................................. $60.00. less than 10 respondent and/or sub-accounts ................................................................................................ $125.00. 10–50 respondent and/or sub-accounts ......................................................................................................... $250.00. 51–100 respondents and/or sub-accounts ...................................................................................................... $500.00. 101–500 respondents and/or sub-accounts .................................................................................................... $750.00. >500 respondents and/or sub-accounts .......................................................................................................... $1,000.00. End-of-Day Financial Institution Reconcilement Data File 94 ................................................................................. $150.00. Statement of Account Spreadsheet File 95 ............................................................................................................. $150.00. Intra-day Download Search File (with AMI) 96 ........................................................................................................ $150.00. ACTS Report: 97 <20 sub-accounts ................................................................................................................................................... $500.00. 21–40 sub-accounts ............................................................................................................................................... $1,000.00. 41–60 sub-accounts ............................................................................................................................................... $1,500.00. >60 sub-accounts ................................................................................................................................................... $2,000.00. Other: Software Certification. Vendor Pass-Through Fee ..................................................................................................................................... various. Electronic Access Credit Adjustment ..................................................................................................................... various. Electronic Access Debit Adjustment ...................................................................................................................... various. Legacy Software Fee 98 .......................................................................................................................................... various. By order of the Board of Governors of the inspection at the Federal Reserve Bank Federal Reserve System, November 6, 2017. indicated. The applications will also be 81 FedComplete packages are all-electronic Margaret McCloskey Shanks, available for inspection at the offices of service options that bundle payment services with Deputy Secretary of the Board. an access solution for one monthly fee. the Board of Governors. Interested 82 Packages with an ‘A’ include the FedLine [FR Doc. 2017–24736 Filed 11–14–17; 8:45 am] persons may express their views in Advantage channel, while packages with ‘C’ BILLING CODE 6210–01–P writing on the standards enumerated in include the FedLine Command channel. the BHC Act (12 U.S.C. 1842(c)). If the 83 FedComplete customers that use the email service would be charged the FedMail Email a la proposal also involves the acquisition of carte fee and for all FedMail-FedLine Exchange FEDERAL RESERVE SYSTEM a nonbanking company, the review also Subscriber 5-packs. includes whether the acquisition of the 84 Per-item surcharges are in addition to the Formations of, Acquisitions by, and standard fees listed in the applicable priced Mergers of Bank Holding Companies nonbanking company complies with the services fee schedules. standards in section 4 of the BHC Act 85 FedMail and FedLine Exchange packages do The companies listed in this notice (12 U.S.C. 1843). Unless otherwise not include user credentials, which are required to have applied to the Board for approval, noted, nonbanking activities will be access priced services and certain informational pursuant to the Bank Holding Company services. Credentials are sold separately in packs of conducted throughout the United States. five via the FedMail-FedLine Exchange Subscriber Act of 1956 (12 U.S.C. 1841 et seq.) Unless otherwise noted, comments 5-pack. (BHC Act), Regulation Y (12 CFR part 86 FedLine Web and Advantage packages do not 225), and all other applicable statutes regarding each of these applications include user credentials, which are required to and regulations to become a bank must be received at the Reserve Bank access priced services and certain informational indicated or the offices of the Board of services. Credentials are sold separately in packs of holding company and/or to acquire the five via the FedLine Subscriber 5-pack. assets or the ownership of, control of, or Governors not later than December 12, 87 These add-on services can be purchased only the power to vote shares of a bank or 2017. with a FedLine Customer Access Service option. bank holding company and all of the 88 Additional FedLine Command Certificates A. Federal Reserve Bank of San available for FedLine Command and Direct banks and nonbanking companies Francisco (Gerald C. Tsai, Director, packages only. owned by the bank holding company, Applications and Enforcement) 101 89 Additional FedLine Direct Certificates available including the companies listed below. Market Street, San Francisco, California for FedLine Direct packages only. The applications listed below, as well 90 Additional VPNs are available for FedLine 94105–1579: as other related filings required by the Advantage, FedLine Command, and FedLine Direct Board, are available for immediate 1. Savi Financial Corporation, Inc.; to packages only. become a bank holding company by 91 The FedLine Custom Implementation Fee is $2,500 or $5,000 based on the complexity of the Advantage Plus, and Premier packages. It is acquiring 100 percent of the voting setup. available for no extra fee in FedLine Command Plus shares of SaviBank, both of Burlington, 92 The fee ranges from $1,400 to $20,725 and Direct packages. Washington. depending on the size, speed, and location of the 96 The Intra-day Download Search File option is connection. available for the FedLine Web Plus package. It is Board of Governors of the Federal Reserve sradovich on DSK3GMQ082PROD with NOTICES 93 Cash Management Service options are limited available for no extra fee in FedLine Advantage and System, November 9, 2017. to plus and premier packages. higher packages. 94 The End of Day Reconcilement File option is 97 ACT Report options are limited to FedLine Yao-Chin Chao, available for FedLine Web Plus, FedLine Advantage Command Plus, FedLine Direct Plus, and FedLine Assistant Secretary of the Board. Plus, and Premier packages. It is available for no Direct Premier packages. [FR Doc. 2017–24740 Filed 11–14–17; 8:45 am] extra fee in FedLine Command Plus and Direct 98 The fee will vary based on the number of packages. BILLING CODE P customers remaining on the legacy system, up to 95 The Statement of Account Spreadsheet File $80,000/month through 3/31/18 and up to option is available for FedLine Web Plus, FedLine $150,000/month thereafter. VerDate Sep<11>2014 19:58 Nov 14, 2017 Jkt 244001 PO 00000 Frm 00054 Fmt 4703 Sfmt 9990 E:\FR\FM\15NON1.SGM 15NON1


Document Created: 2018-10-25 10:38:00
Document Modified: 2018-10-25 10:38:00
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 Citation82 FR 52926 
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