83_FR_6883 83 FR 6851 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

83 FR 6851 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

FEDERAL RESERVE SYSTEM

Federal Register Volume 83, Issue 32 (February 15, 2018)

Page Range6851-6852
FR Document2018-03159

Federal Register, Volume 83 Issue 32 (Thursday, February 15, 2018)
[Federal Register Volume 83, Number 32 (Thursday, February 15, 2018)]
[Notices]
[Pages 6851-6852]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-03159]


-----------------------------------------------------------------------

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 March 6, 2018.
    A. Federal Reserve Bank of Atlanta (Kathryn Haney, Director of 
Applications) 1000 Peachtree Street NE, Atlanta, Georgia 30309. 
Comments can also be sent electronically to 
[email protected]:
    1. Chirag J. Bhavsar, Orlando, Florida; James M. Seneff, Jr., 
Winter Springs, Florida; Rice Financial Holdings, LLC, Jacksonville, 
Florida; C. Daniel Rice, Jacksonville, Florida; Lee E. Hanna, 
Jacksonville, Florida; Heath Ritenour, Longwood, Florida; Valli 
Ritenour, Longwood, Florida; Insurance Office of American, Inc., 
Longwood, Florida; Nimesh Bhavsar, Orlando, Florida;

[[Page 6852]]

Jashvantlal Bhavsar and Ranjan Bhavsar, Ocala, Florida; Brian Bankston, 
Winter Springs, Florida; Phil N. Bravo, Jacksonville, Florida; I-Ting 
K. Chiu, Orlando, Florida; Paul B. Ellis, Orlando, Florida; John 
Greeley and Mary Greeley, Windermere, Florida; Andy Hyltin and Cynthia 
Hyltin, Orlando, Florida; JOSCA LLC, Orlando, Florida; Emma F. Kosanda, 
Atlanta, Georgia; Mitchel J. Laskey IRA, Longwood, Florida; Jack 
Liberty and Debra Liberty, Orlando, Florida; Susan K. Miller, St. 
Johns, Florida; Jeffrey A. Miller, Charlotte, North Carolina; Jerald P. 
Menozzi, Jr., Maitland, Florida; Newman Holdings, L.P., Ponte Verdra 
Beach, Florida; Charles W. Newman and Diane G. Newman, Ponte Verdra 
Beach, Florida; and Benjamin J. Patz, Windermere, Florida; to acquire 
voting shares of Pinnacle Bank Holding Company, Inc., and thereby 
acquire its subsidiary, Pinnacle Bank, both of Orange City, Florida.

    Board of Governors of the Federal Reserve System, February 12, 
2018.
Ann Misback,
Secretary of the Board.
[FR Doc. 2018-03159 Filed 2-14-18; 8:45 am]
BILLING CODE P



                                                                            Federal Register / Vol. 83, No. 32 / Thursday, February 15, 2018 / Notices                                                 6851

                                                   OMB Desk Officer—Shagufta                            208.34(c), (d), and (g) of the Board’s                examination, the information also may
                                                Ahmed—Office of Information and                         Regulation H, which require that state                be protected under exemption 8 of
                                                Regulatory Affairs, Office of                           member banks effecting securities                     FOIA, 5 U.S.C. 552(b)(8). Any
                                                Management and Budget, New                              transactions for customers establish and              withholding determination would be
                                                Executive Office Building, Room 10235,                  maintain a system of records of these                 made on a case-by-case basis in
                                                725 17th Street NW, Washington, DC                      transactions, furnish confirmations of                response to a specific request for
                                                20503 or by fax to (202) 395–6974.                      transactions to customers that disclose               disclosure of the information.
                                                SUPPLEMENTARY INFORMATION: On June                      certain information, and establish                      Current actions: On November 27,
                                                15, 1984, the Office of Management and                  written policies and procedures relating              2017, the Board published a notice in
                                                Budget (OMB) delegated to the Board                     to securities trading. State member                   the Federal Register (82 FR 56022)
                                                authority under the Paperwork                           banks are required to maintain records                requesting public comment for 60 days
                                                Reduction Act (PRA) to approve of and                   created per these requirements for three              on the extension, without revision, of
                                                assign OMB control numbers to                           years following a securities transaction.             the Recordkeeping and Disclosure
                                                collection of information requests and                  These requirements are necessary to                   Requirements Associated with
                                                requirements conducted or sponsored                     protect the customer, to avoid or settle              Securities Transactions Pursuant to
                                                by the Board. Board-approved                            customer disputes, and to protect the                 Regulation H (Reg H–3). The comment
                                                collections of information are                          institution against potential liability               period for this notice expired on January
                                                incorporated into the official OMB                      arising under the anti-fraud and insider              26, 2018. The Board did not receive any
                                                inventory of currently approved                         trading provisions of the Securities                  comments.
                                                collections of information. Copies of the               Exchange Act of 1934 (‘‘Securities                      Board of Governors of the Federal Reserve
                                                Paperwork Reduction Act Submission,                     Exchange Act’’).                                      System, February 12, 2018.
                                                                                                           Legal authorization and                            Ann E. Misback,
                                                supporting statements and approved
                                                                                                        confidentiality: The Board has
                                                collection of information instrument(s)                                                                       Secretary of the Board.
                                                                                                        determined that the Regulation H
                                                are placed into OMB’s public docket                                                                           [FR Doc. 2018–03148 Filed 2–14–18; 8:45 am]
                                                                                                        requirements are authorized by Section
                                                files. The Federal Reserve may not                                                                            BILLING CODE 6210–01–P
                                                                                                        23 of the Securities Exchange Act, 15
                                                conduct or sponsor, and the respondent
                                                                                                        U.S.C. 78w, which empowers the Board
                                                is not required to respond to, an
                                                                                                        to make rules and regulations
                                                information collection that has been                                                                          FEDERAL RESERVE SYSTEM
                                                                                                        implementing those portions of the
                                                extended, revised, or implemented on or                 Securities Exchange Act for which it is
                                                after October 1, 1995, unless it displays                                                                     Change in Bank Control Notices;
                                                                                                        responsible. The requirements of 12                   Acquisitions of Shares of a Bank or
                                                a currently valid OMB control number.                   CFR 208.34(c), (d), and (g) also are
                                                   Final approval under OMB delegated                                                                         Bank Holding Company
                                                                                                        impliedly authorized by Section 9 of the
                                                authority of the extension for three                    Federal Reserve Act (12 U.S.C. 321–                      The notificants listed below have
                                                years, without revision, of the following               328a), which establishes the Board’s                  applied under the Change in Bank
                                                report:                                                 supervisory authority with respect to                 Control Act (12 U.S.C. 1817(j)) and
                                                   Report title: Recordkeeping and                      the safety and soundness of state                     § 225.41 of the Board’s Regulation Y (12
                                                Disclosure Requirements Associated                      member banks. Accordingly, the Board                  CFR 225.41) to acquire shares of a bank
                                                with Securities Transactions Pursuant to                is authorized to impose these                         or bank holding company. The factors
                                                Regulation H.                                           recordkeeping, disclosure, and policy                 that are considered in acting on the
                                                   Agency form number: Reg H–3.                         establishment requirements. The                       notices are set forth in paragraph 7 of
                                                   OMB control number: 7100–0196.                       obligation of a state member bank to                  the Act (12 U.S.C. 1817(j)(7)).
                                                   Frequency: Event-generated.                          comply with the Regulation H                             The notices are available for
                                                   Respondents: State member banks.                     requirements is mandatory, save for the               immediate inspection at the Federal
                                                   Estimated number of respondents:                     limited exceptions set forth in 12 CFR                Reserve Bank indicated. The notices
                                                State member banks (de novo): 1; state                  208.34(a).                                            also will be available for inspection at
                                                member banks with trust departments:                       Inasmuch as the Board does not                     the offices of the Board of Governors.
                                                228; state member banks without trust                   collect or receive any information                    Interested persons may express their
                                                departments: 601.                                       concerning securities transactions                    views in writing to the Reserve Bank
                                                   Estimated average hours per response:                pursuant to these requirements, no                    indicated for that notice or to the offices
                                                State member banks (de novo):                           issues of confidentiality normally will               of the Board of Governors. Comments
                                                Recordkeeping, 40 hours. State member                   arise. If, however, these records were to             must be received not later than March
                                                banks with trust departments:                           come into the possession of the Board,                6, 2018.
                                                Recordkeeping, 2 hours; disclosure, 16                  they may be protected from disclosure                    A. Federal Reserve Bank of Atlanta
                                                hours. State member banks without trust                 pursuant to exemption 4 of the Freedom                (Kathryn Haney, Director of
                                                departments: Recordkeeping, 15                          of Information Act (‘‘FOIA’’), 5 U.S.C.               Applications) 1000 Peachtree Street NE,
                                                minutes; disclosure, 5 hours.                           552(b)(4), under the standards set forth              Atlanta, Georgia 30309. Comments can
                                                   Estimated annual burden hours: State                 in National Parks & Conservation Ass’n                also be sent electronically to
                                                member banks (de novo):                                 v. Morton, 498 F.2d 765 (DC Cir. 1974),               Applications.Comments@atl.frb.org:
                                                Recordkeeping, 40 hours. State member                   to the extent an institution can establish               1. Chirag J. Bhavsar, Orlando, Florida;
                                                banks with trust departments:                           the potential for substantial competitive             James M. Seneff, Jr., Winter Springs,
                                                Recordkeeping, 12,768 hours;                                                                                  Florida; Rice Financial Holdings, LLC,
sradovich on DSK3GMQ082PROD with NOTICES




                                                                                                        harm. They also may be subject to
                                                disclosure, 43,776 hours. State member                  withholding under FOIA exemption 6, 5                 Jacksonville, Florida; C. Daniel Rice,
                                                banks without trust departments:                        U.S.C. 552(b)(6), should disclosure                   Jacksonville, Florida; Lee E. Hanna,
                                                Recordkeeping, 4,207 hours; disclosure,                 constitute an unwarranted invasion of                 Jacksonville, Florida; Heath Ritenour,
                                                36,060 hours.                                           personal privacy. Additionally, if such               Longwood, Florida; Valli Ritenour,
                                                   General description of report: These                 information were included in the work                 Longwood, Florida; Insurance Office of
                                                recordkeeping and disclosure                            papers of System examiners or                         American, Inc., Longwood, Florida;
                                                requirements are pursuant to Sections                   abstracted in System reports of                       Nimesh Bhavsar, Orlando, Florida;


                                           VerDate Sep<11>2014   19:01 Feb 14, 2018   Jkt 244001   PO 00000   Frm 00018   Fmt 4703   Sfmt 4703   E:\FR\FM\15FEN1.SGM   15FEN1


                                                6852                        Federal Register / Vol. 83, No. 32 / Thursday, February 15, 2018 / Notices

                                                Jashvantlal Bhavsar and Ranjan                          DEPARTMENT OF HEALTH AND                               experiments, focus groups, and pilot
                                                Bhavsar, Ocala, Florida; Brian                          HUMAN SERVICES                                         studies/pre-tests. These activities allow
                                                Bankston, Winter Springs, Florida; Phil                                                                        OPRE to identify if and when a survey
                                                N. Bravo, Jacksonville, Florida; I-Ting K.              Administration for Children and                        may be simplified for respondents,
                                                Chiu, Orlando, Florida; Paul B. Ellis,                  Families                                               respondent burden may be reduced, and
                                                Orlando, Florida; John Greeley and                                                                             other possible improvements.
                                                                                                        Submission for OMB Review;                                Following standard OMB
                                                Mary Greeley, Windermere, Florida;
                                                                                                        Comment Request                                        requirements, OPRE will submit a
                                                Andy Hyltin and Cynthia Hyltin,
                                                Orlando, Florida; JOSCA LLC, Orlando,                     Title: Pre-testing of Evaluation Data                change request for each individual data
                                                Florida; Emma F. Kosanda, Atlanta,                      Collection Activities.                                 collection activity under this generic
                                                Georgia; Mitchel J. Laskey IRA,                           OMB No.: 0970–0355.                                  clearance. Each request will include the
                                                Longwood, Florida; Jack Liberty and                       Description: The Office of Planning,                 individual instrument(s), a justification
                                                                                                        Research, and Evaluation (OPRE), in the                specific to the individual information
                                                Debra Liberty, Orlando, Florida; Susan
                                                                                                        Administration for Children and                        collection, and any supplementary
                                                K. Miller, St. Johns, Florida; Jeffrey A.
                                                                                                        Families (ACF) at the U.S. Department                  documents. OMB should review within
                                                Miller, Charlotte, North Carolina; Jerald                                                                      10 days of receiving each change
                                                                                                        of Health and Human Services (HHS)
                                                P. Menozzi, Jr., Maitland, Florida;                                                                            request.
                                                                                                        intends to request approval from the
                                                Newman Holdings, L.P., Ponte Verdra                     Office of Management and Budget                           The information collected in this
                                                Beach, Florida; Charles W. Newman and                   (OMB) to renew a generic clearance to                  effort will not be the primary subject of
                                                Diane G. Newman, Ponte Verdra Beach,                    pre-test data collection instruments with              any published ACF reports; however,
                                                Florida; and Benjamin J. Patz,                          more than nine participants to identify                information may be made public
                                                Windermere, Florida; to acquire voting                  and resolve any question or procedural                 through methodological appendices or
                                                shares of Pinnacle Bank Holding                         problems in survey administration.                     footnotes, reports on instrument
                                                Company, Inc., and thereby acquire its                    OPRE studies ACF programs, and the                   development, instrument user guides,
                                                subsidiary, Pinnacle Bank, both of                      populations they serve, through rigorous               descriptions of respondent behavior,
                                                Orange City, Florida.                                   research and evaluation projects. These                and other publications or presentations
                                                  Board of Governors of the Federal Reserve             include evaluations of existing                        describing findings of methodological
                                                System, February 12, 2018.                              programs, evaluations of innovative                    interest. When necessary, results will be
                                                                                                        approaches to helping low-income                       labeled as exploratory in nature. The
                                                Ann Misback,
                                                                                                        children and families, research                        results of this pre-testing research may
                                                Secretary of the Board.                                 syntheses and descriptive and                          be prepared for presentation at
                                                [FR Doc. 2018–03159 Filed 2–14–18; 8:45 am]             exploratory studies. To improve the                    professional meetings or publication in
                                                BILLING CODE P                                          development of its research and                        professional journals.
                                                                                                        evaluation surveys, OPRE uses the pre-                    Respondents: Participants in ACF
                                                                                                        testing of evaluation surveys generic                  programs being evaluated; participants
                                                                                                        clearance to employ a variety of                       in ACF demonstrations; recipients of
                                                                                                        techniques including cognitive and                     ACF Grants and individuals served by
                                                                                                        usability laboratory and field                         ACF Grantees; comparison group
                                                                                                        techniques, behavior coding,                           members; and other relevant
                                                                                                        exploratory interviews, respondent                     populations, such as individuals at risk
                                                                                                        debriefing questionnaires, split sample                of needing ACF services.

                                                                                                               ANNUAL BURDEN ESTIMATES
                                                                                                                                                                                  Average
                                                                                                                                              Total            Number of          burden     Total burden
                                                                                      Instrument                                            number of        responses per       hours per      hours
                                                                                                                                           respondents         respondent        response

                                                Survey development field tests, respondent debriefing questionnaires, cog-
                                                  nitive interviews, split sample experiments, focus groups ...........................          3,825             1                1           3,825



                                                   Additional Information: Copies of the                Therefore, a comment is best assured of                DEPARTMENT OF HEALTH AND
                                                proposed collection may be obtained by                  having its full effect if OMB receives it              HUMAN SERVICES
                                                writing to the Administration for                       within 30 days of publication. Written
                                                Children and Families, Office of                        comments and recommendations for the                   Administration for Children and
                                                Planning, Research and Evaluation, 330                  proposed information collection should                 Families
                                                C Street SW, Washington, DC 20201,                      be sent directly to the following: Office
                                                Attn: OPRE Reports Clearance Officer.                   of Management and Budget, Paperwork                    Proposed Information Collection
                                                All requests should be identified by the                Reduction Project, Email: OIRA_                        Activity; Comment Request
                                                title of the information collection. Email              SUBMISSION@OMB.EOP.GOV, Attn:
sradovich on DSK3GMQ082PROD with NOTICES




                                                                                                                                                                 Proposed Projects: Immediate Disaster
                                                address: OPREinfocollection@                            Desk Officer for the Administration, for               Case Management Intake Assessment
                                                acf.hhs.gov.                                            Children and Families.                                 (hardcopy and electronic versions).
                                                   OMB Comment: OMB is required to                                                                               Title: Immediate Disaster Case
                                                                                                        Mary Jones,
                                                make a decision concerning the                                                                                 Management Intake Assessment.
                                                collection of information between 30                    ACF/OPRE, Certifying Officer.                            OMB No.: 0970—NEW.
                                                and 60 days after publication of this                   [FR Doc. 2018–03106 Filed 2–14–18; 8:45 am]              Description: Section 426 of the Robert
                                                document in the Federal Register.                       BILLING CODE 4184–79–P                                 T. Stafford Disaster Relief and


                                           VerDate Sep<11>2014   19:01 Feb 14, 2018   Jkt 244001   PO 00000   Frm 00019   Fmt 4703   Sfmt 4703    E:\FR\FM\15FEN1.SGM   15FEN1



Document Created: 2018-02-15 00:21:20
Document Modified: 2018-02-15 00:21:20
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 Citation83 FR 6851 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR