Notice2023-01197
Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
January 23, 2023
Issuing agencies
Federal Reserve System
Full Text
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<title>Federal Register, Volume 88 Issue 14 (Monday, January 23, 2023)</title>
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[Federal Register Volume 88, Number 14 (Monday, January 23, 2023)]
[Notices]
[Page 3986]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-01197]
[[Page 3986]]
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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 (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
applications are set forth in paragraph 7 of the Act (12 U.S.C.
1817(j)(7)).
The public portions of the applications listed below, as well as
other related filings required by the Board, if any, are available for
immediate inspection at the Federal Reserve Bank(s) indicated below and
at the offices of the Board of Governors. This information may also be
obtained on an expedited basis, upon request, by contacting the
appropriate Federal Reserve Bank and from the Board's Freedom of
Information Office at <a href="https://www.federalreserve.gov/foia/request.htm">https://www.federalreserve.gov/foia/request.htm</a>.
Interested persons may express their views in writing on the standards
enumerated in paragraph 7 of the Act.
Comments regarding each of these applications must be received at
the Reserve Bank indicated or the offices of the Board of Governors,
Ann E. Misback, Secretary of the Board, 20th Street and Constitution
Avenue NW, Washington, DC 20551-0001, not later than February 7, 2023.
A. Federal Reserve Bank of Dallas (Karen Smith, Director, Mergers &
Acquisitions) 2200 N Pearl St., Dallas, TX 75201-2272 or electronically
to <a href="/cdn-cgi/l/email-protection#e0a38f8d8d858e9493ce8190908c89838194898f8e93a084818cce869282ce8f9287"><span class="__cf_email__" data-cfemail="40032f2d2d252e34336e2130302c29232134292f2e330024212c6e2632226e2f3227">[email protected]</span></a>:
1. The Dakri Grandchildren's 2022 GST Trust for Haaris A. Dakri,
the Dakri Grandchildren's 2022 GST Trust for Minor Child 1, the Dakri
Grandchildren's 2022 GST Trust for Minor Child 2, and Asif M. Dakri and
Faizel M. Dakri as co-trustees of the aforementioned trusts, all of
Houston, Texas; to join the Dakri Family Control Group, a group acting
in concert, to acquire voting shares of Wallis Bancshares, Inc., and
thereby indirectly acquire voting shares of Wallis Bank, both of
Wallis, Texas.
Board of Governors of the Federal Reserve System.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
[FR Doc. 2023-01197 Filed 1-20-23; 8:45 am]
BILLING CODE P
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This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.