83 FR 3146 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

FEDERAL RESERVE SYSTEM

Federal Register Volume 83, Issue 15 (January 23, 2018)

Page Range		3146-3146
FR Document		2018-01133

Federal Register, Volume 83 Issue 15 (Tuesday, January 23, 2018)

[Federal Register Volume 83, Number 15 (Tuesday, January 23, 2018)]
[Notices]
[Page 3146]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-01133]


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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 February 12, 2018.
    A. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant 
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
    1. Guy L. Berry and William L. Berry, both of Sapulpa, Oklahoma; 
individually, to retain voting shares of American Bancorporation, Inc., 
Sapulpa, Oklahoma, and thereby indirectly retain shares of American 
Heritage Bank, Sapulpa, Oklahoma.
    In addition, James A. Dilley Jr., Jarrett Blake Dilley, Kaylee D. 
Berry, Hannah D. Berry, Brooklyn B. Berry, and the Guy L. Berry, Jr. 
Trust B-1, all of Sapulpa, Oklahoma, to retain/acquire voting shares 
and be approved as members of the Berry Family Group which, acting in 
concert, controls American Bancorporation.
    2. Jeffrey Royal, Omaha, Nebraska; to retain voting shares of Tri 
Valley Bancshares, Inc., and thereby retain voting shares of Tri Valley 
Bank, both of Talmage, Nebraska.

    Board of Governors of the Federal Reserve System, January 18, 
2018.
Ann E. Misback,
Secretary of the Board.
[FR Doc. 2018-01133 Filed 1-22-18; 8:45 am]
 BILLING CODE P

3146 Federal Register / Vol. 83, No. 15 / Tuesday, January 23, 2018 / Notices

Reporters: U.S. state member banks, investment’’ on all reports where notices are set forth in paragraph 7 of
holding companies, and Edge or applicable for clarity and internal the Act (12 U.S.C. 1817(j)(7)).
agreement corporations. consistency. The proposal was amended The notices are available for
Estimated Annual Reporting Hours: September 11, 2017, to extend the immediate inspection at the Federal
FR 2314 (quarterly): 13,807; FR 2314 proposed implementation date from Reserve Bank indicated. The notices
(annual): 1,690; FR 2314S: 322. September 30, 2017, to March 31, 2018. also will be available for inspection at
Estimated Average Hours per The comment period expired on the offices of the Board of Governors.
Response: FR 2314 (quarterly): 6.6; FR September 18, 2017, and no comments Interested persons may express their
2314 (annual): 6.6; FR 2314S: 1. were received. The revisions will be views in writing to the Reserve Bank
Number of Respondents: FR 2314 implemented as proposed. indicated for that notice or to the offices
(quarterly): 523; FR 2314 (annual): 256; of the Board of Governors. Comments
Legal Authorization and
FR 2314S: 322. must be received not later than February
General Description of Report: The FR Confidentiality: The Board has the
authority to collect the information 12, 2018.
2314 reporting forms collect financial A. Federal Reserve Bank of Kansas
information for non-functionally requested on the FR Y–11 series of
reports and the FR 2314 series of reports City (Dennis Denney, Assistant Vice
regulated direct or indirect foreign President) 1 Memorial Drive, Kansas
subsidiaries of U.S. state member banks from bank holding companies, savings
and loan holding companies (SLHCs), City, Missouri 64198–0001:
(SMBs), Edge and agreement
securities holding companies, and 1. Guy L. Berry and William L. Berry,
corporations, and holding companies
intermediate holding companies (IHCs) both of Sapulpa, Oklahoma;
(i.e., bank holding companies, savings
under, respectively, section 5(c) of the individually, to retain voting shares of
and loan holding companies, securities
Bank Holding Company Act (BHC Act), American Bancorporation, Inc.,
holding companies, and intermediate
(12 U.S.C. 1844(c)) (BHCs and IHCs); the Sapulpa, Oklahoma, and thereby
holding companies). Parent
Homeowners’ Loan Act, (12 U.S.C. indirectly retain shares of American
organizations (SMBs, Edge and
1467a(b)(2)) (SLHCs); section 165 of the Heritage Bank, Sapulpa, Oklahoma.
agreement corporations, or holding
companies) file the FR 2314 on a Dodd-Frank Act, (12 U.S.C. 5365) (IHCs In addition, James A. Dilley Jr., Jarrett
quarterly or annual basis, or the FR only); and section 618 of the Dodd- Blake Dilley, Kaylee D. Berry, Hannah
2314S on an annual basis, Frank Act, (12 U.S.C. 850a) (securities D. Berry, Brooklyn B. Berry, and the Guy
predominantly based on whether the holding companies). Collection of L. Berry, Jr. Trust B–1, all of Sapulpa,
organization meets certain asset size information from non-functionally Oklahoma, to retain/acquire voting
thresholds described in the instructions regulated direct or indirect foreign shares and be approved as members of
to the reports. The FR 2314 data are subsidiaries of U.S. state member banks, the Berry Family Group which, acting in
used to identify current and potential Edge and agreement corporations filing concert, controls American
problems at the foreign subsidiaries of the FR 2314 series of reports is Bancorporation.
U.S. parent companies, to monitor the authorized under sections 9(6), 25(7) 2. Jeffrey Royal, Omaha, Nebraska; to
activities of U.S. banking organizations and 25A(17) of the Federal Reserve Act, retain voting shares of Tri Valley
in specific countries, and to develop a (12 U.S.C. 324, 602, and 625), Bancshares, Inc., and thereby retain
better understanding of activities within respectively. The Federal Reserve does voting shares of Tri Valley Bank, both of
the industry, in general, and of not consider the data collected by the Talmage, Nebraska.
individual institutions, in particular. FR Y–11 series of reports or FR 2314 Board of Governors of the Federal Reserve
Current Actions: On July 18, 2017, the series of reports to be confidential. System, January 18, 2018.
Board published a notice in the Federal However, a respondent may request Ann E. Misback,
Register (82 FR 43367) requesting confidential treatment pursuant to Secretary of the Board.
public comment on the extension for sections (b)(4), (b)(6), and (b)(8) of the [FR Doc. 2018–01133 Filed 1–22–18; 8:45 am]
three years with revision of the FR Y– Freedom of Information Act (5 U.S.C.
BILLING CODE P
11, FR Y–11S, FR 2314, and the FR 552(b)(4), (b)(6), (b)(8)). The
2314S. The Board proposed to revise the applicability of these exemptions would
instructions for Schedule IS (and related be determined on a case-by-case basis. FEDERAL RESERVE SYSTEM
line item captions on the reporting Board of Governors of the Federal Reserve
form) to remove the term ‘‘extraordinary System, January 18, 2018. Proposed Agency Information
items’’ and replace it with Margaret McCloskey Shanks, Collection Activities; Comment
‘‘discontinued operations,’’ in Deputy Secretary of the Board. Request
accordance with revised accounting
[FR Doc. 2018–01150 Filed 1–22–18; 8:45 am] AGENCY: Board of Governors of the
standards issued by the Financial
Accounting Standards Board in ASU BILLING CODE 6210–01–P Federal Reserve System.
No. 2015–01, ‘‘Simplifying Income ACTION: Notice, request for comment.
Statement Presentation by Eliminating FEDERAL RESERVE SYSTEM
the Concept of Extraordinary Items.’’ In SUMMARY: The Board of Governors of the
addition, the terms ‘‘Loans net of Federal Reserve System (Board) invites
Change in Bank Control Notices; comment on a proposal to extend for
unearned income’’ and ‘‘Loans held for Acquisitions of Shares of a Bank or
investment’’ are being used three years, with revision, the reports on
Bank Holding Company Margin Credit (FR G–1, FR G–2, FR G–
interchangeably throughout certain
sradovich on DSK3GMQ082PROD with NOTICES

regulatory reports although both The notificants listed below have 4; OMB No. 7100–0011. FR G–3; OMB
descriptions are intended to have the applied under the Change in Bank No. 7100–0018. FR T–4; OMB No. 7100–
same reported amounts. Consistent with Control Act (12 U.S.C. 1817(j)) and 0019. FR U–1; OMB No. 7100–0115).
the Call Report, the Federal Reserve is § 225.41 of the Board’s Regulation Y (12 DATES: Comments must be submitted on
revising the captions and instructions CFR 225.41) to acquire shares of a bank or before March 26, 2018.
‘‘Loans net of unearned income’’ and or bank holding company. The factors ADDRESSES: You may submit comments,
replace with ‘‘Loans held for that are considered in acting on the identified by FR G–1, FR G–2, FR G–3,

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Document Created: 2018-01-23 01:08:36
Document Modified: 2018-01-23 01:08:36

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		83 FR 3146