Notice2024-22512
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
October 1, 2024
Issuing agencies
Federal Reserve System
Full Text
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<title>Federal Register, Volume 89 Issue 190 (Tuesday, October 1, 2024)</title>
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[Federal Register Volume 89, Number 190 (Tuesday, October 1, 2024)]
[Notices]
[Pages 79915-79917]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-22512]
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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 received are subject to public disclosure. In general,
comments received will be made available without change and will not be
modified to remove personal or business information including
confidential, contact, or other identifying information. Comments
should not include any information such as confidential information
that would not be appropriate for public disclosure.
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 October 16, 2024.
A. Federal Reserve Bank of Atlanta (Erien O. Terry, Assistant Vice
President) 1000 Peachtree Street NE, Atlanta, Georgia 30309. Comments
can also be sent electronically to <a href="/cdn-cgi/l/email-protection#6c2d1c1c00050f0d180503021f422f0301010902181f2c0d1800420a1e0e42031e0b"><span class="__cf_email__" data-cfemail="612011110d08020015080e0f124f220e0c0c040f15122100150d4f0713034f0e1306">[email protected]</span></a>:
1. Anchor Bank Irrevocable Trust, Coral Gables, Florida, Guido E.
Hinojosa Cardoso, as trustee, La Paz, Bolivia; to acquire voting shares
of Anchor Bancorp, Inc., and thereby indirectly acquire voting shares
of Anchor Bank, both of Palm Beach Gardens, Florida.
B. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant
Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414.
Comments can also be sent electronically to
<a href="/cdn-cgi/l/email-protection#13507c7e7e767d67603d7263637f7a7072677a7c7d6053707b7a3d7561713d7c6174"><span class="__cf_email__" data-cfemail="abe8c4c6c6cec5dfd885cadbdbc7c2c8cadfc2c4c5d8ebc8c3c285cdd9c985c4d9cc">[email protected]</span></a>:
1. J. Thomas MacFarlane, Bloomfield, Michigan, as trustee of the
K.I.S.S. Dynasty Trust No. 9 (dated December
[[Page 79916]]
28, 2023), Sioux Falls, South Dakota; to retain control of voting
shares of Sterling Bancorp, Inc. (Bancorp), and thereby indirectly
retain control of voting shares of Sterling Bank and Trust, FSB (Bank),
both of Southfield, Michigan. In addition, J. Thomas MacFarlane, to
become trustee of the Scott J. Seligman 1993 Long Term Irrevocable
Dynasty Trust and the Scott J. Seligman 1993 Irrevocable Dynasty Trust,
both of Sioux Falls, South Dakota, and acquire control of additional
voting shares of Bancorp and thereby indirectly acquire control of
voting shares of Bank.
C. Federal Reserve Bank of Kansas City (Jeffrey Imgarten, Assistant
Vice President) 1 Memorial Drive, Kansas City, Missouri, 64198-0001.
Comments can also be sent electronically to
<a href="/cdn-cgi/l/email-protection#a9e2eae8d9d9c5c0cac8ddc0c6c7eac6c4c4ccc7dddae9c2ca87cfdbcb87c6dbce"><span class="__cf_email__" data-cfemail="5e151d1f2e2e32373d3f2a3731301d3133333b302a2d1e353d70382c3c70312c39">[email protected]</span></a>:
1. Clarkson Lauritzen, as Chairman of Lauritzen Corporation and
Vice President of FirstLine Insurance Services, Inc.; as voting
representative of the Bruce R. Lauritzen 2022 Grantor Retained Annuity
Trust III-A, dated June 16, 2022, and the Bruce R. Lauritzen 2023
Grantor Retained Annuity Trust III-A, dated June 16, 2023; and as
trustee the 2012 Dynasty Trust for the Benefit of Clarkson D.
Lauritzen, three trusts each for the benefit of a minor child of
Clarkson Lauritzen, and the previously approved Bruce R. Lauritzen
Revocable Trust dtd 9/2/05; all of Omaha, Nebraska; to retain voting
shares of First National of Nebraska, Inc. (FNNI), and thereby
indirectly retain voting shares of First National Bank of Omaha (FNBO),
both of Omaha, Nebraska.
In addition, the Bruce R. Lauritzen 2022 Grantor Retained Annuity
Trust III-A, dated June 16, 2022, and the Bruce R. Lauritzen 2023
Grantor Retained Annuity Trust III-A, dated June 16, 2023, FNBO,
trustee, Clarkson Lauritzen, voting representative; the 2012 Dynasty
Trust for the Benefit of Clarkson D. Lauritzen, three trusts each for
the benefit of a minor child of Clarkson Lauritzen, Clarkson Lauritzen,
trustee; the Clarkson D. Lauritzen Dynasty Trust and the Emily
Lauritzen Revocable Trust dtd 7/22/2008, Emily Lauritzen, trustee; the
Bruce R. Lauritzen 2022 Grantor Retained Annuity Trust I-A, dated June
16, 2022, and the Bruce R. Lauritzen 2023 Grantor Retained Annuity
Trust I-A, dated June 16, 2023, FNBO, trustee, Margaret Dodge, voting
representative; the 2012 Dynasty Trust for the Benefit of Margaret
Lauritzen Dodge, the 2019 John P. Dodge Irrevocable Trust, the 2019
Isabelle C. Dodge Irrevocable Trust, the 2019 Eleanor W. Dodge
Irrevocable Trust, and the 2019 Laura C. Dodge Irrevocable Trust,
Margaret Dodge, trustee; the Margaret Lauritzen Dodge Irrevocable
Legacy Trust, Nathan Dodge, trustee, individually and through McKay
Investments LLC; McKay Investments LLC, Margaret Lauritzen Dodge
Irrevocable Legacy Trust, Nathan Dodge, trustee; the Bruce R. Lauritzen
2022 Grantor Retained Annuity Trust II-A, dated June 16, 2022, and the
Bruce R. Lauritzen 2023 Grantor Retained Annuity Trust II-A, dated June
16, 2023, FNBO, trustee, Blair Gogel, voting representative; the 2012
Dynasty Trust for the Benefit of Blair Lauritzen Gogel, the 2019
Kimball A. Gogel Irrevocable Trust, and the 2019 Thomas M. Gogel
Irrevocable Trust, Blair Gogel, trustee; the Emily Wahl Lauritzen
Irrevocable Dynasty Trust, dated June 17, 2020, FNBO, trustee, Blair
Gogel, investment committee member, individually and through KBL LLC;
KBL LLC, Emily Wahl Lauritzen Irrevocable Dynasty Trust dtd 6/17/20
Class A Holder, FNBO, trustee, Blair Gogel, investment committee
member; Lookout Mountain LLC, Blair Lauritzen Gogel Irrevocable Legacy
Trust dtd 3/15/23, Matt Gogel, trustee; the Ann L. Pape Family Dynasty
Trust dtd 12/23/16, FNBO, trustee, Matthew Pape and Brady Pape, Special
Holdings Direction Advisors, and Pape Investments, LLC, the Brady Pape
Gibson Irrevocable Dynasty Trust, dated 11/22/16, FNBO and Ryan R.
Gibson, co-trustees, the Matthew M. Pape Irrevocable Dynasty Trust, dtd
11/11/15, FNBO and Kimberly S. Pape, co-trustees, all as interest
holders of EDL Investment Co. LLC, a previously approved member of the
Lauritzen Family Group; the Ann L. Pape Revocable Trust, Ann Lauritzen
Pape, trustee, individually and through EDL Investment Co. LLC; the Ann
L. Pape 2021 First National of Nebraska, Inc. Three-Year Progressive
Payment GRAT Agreement, FNBO, trustee, Brady Gibson & Matthew Pape,
Special Holding Direction Advisors, individually and through EDL
Investment Co. LLC The Brady Pape Gibson 2022 Grantor Retained Annuity
Trust and the Brady Pape Gibson 2020 Irrevocable Dynasty Trust, FNBO
and Ryan Gibson, co-trustees; the Matthew M. Pape 2022 Grantor Retained
Annuity Trust and the Matthew M. Pape 2020 Irrevocable Dynasty Trust,
FNBO and Kimberly Pape, co-trustees; the Elizabeth Lauritzen Family
Trust fbo Matthew Pape and the Elizabeth Lauritzen Family Trust fbo
Brady Gibson, FNN Trust Company, Mitchel, South Dakota and Ann
Lauritzen Pape, co-trustees; three trusts each for the benefit of a
minor child of Matthew Pape, FNBO, trustee, and Matthew Pape, Special
Holdings Direction Advisor; and three trusts each for the benefit of a
minor child of Brady Gibson, FNBO, trustee, and Brady Gibson, Special
Holdings Direction Advisor; all of the aforementioned individuals,
trusts, and LLCs are of Omaha, Nebraska unless otherwise specifically
noted; to become members of the Lauritzen Family Group, a group acting
in concert, to retain voting shares of FNNI, and thereby indirectly
retain voting shares of FNBO.
Finally, Blair Gogel, Mission Hills, Kansas, as Vice President of
FirstLine Insurance Services; as voting representative of the Bruce R.
Lauritzen 2022 Grantor Retained Annuity Trust II-A, dated June 16,
2022, and the Bruce R. Lauritzen 2023 Grantor Retained Annuity Trust
II-A, dated June 16, 2023; as trustee of the 2012 Dynasty Trust for the
Benefit of Blair Lauritzen Gogel, the 2019 Kimball A. Gogel Irrevocable
Trust, and the 2019 Thomas M. Gogel Irrevocable Trust; and as
investment committee member of the Emily Wahl Lauritzen Irrevocable
Dynasty Trust, dated June 17, 2020, which controls KBL, LLC; trusts and
LLC all of Omaha, Nebraska; to acquire voting shares of FNNI, and
thereby indirectly acquire voting shares of FNBO.
2. Clarkson Lauritzen, as trustee of the Clarkson D. Lauritzen
Revocable Trust, and the previously approved John R. Lauritzen
Irrevocable Trust and Elizabeth D. Lauritzen Irrevocable Trust, all of
Omaha, Nebraska; the Clarkson D. Lauritzen Revocable Trust, Clarkson
Lauritzen, trustee; the Margaret L. Dodge Revocable Trust, Margaret
Dodge, individually and as trustee, all of Omaha, Nebraska; the Bruce
R. Lauritzen 2022 Grantor Retained Annuity Trust I-A, dated June 16,
2022 and the Bruce R. Lauritzen 2023 Grantor Retained Annuity Trust I-
A, dated June 16, 2023, First National Bank of Omaha (FNBO), trustee,
Margaret Dodge, voting representative, all of Omaha, Nebraska; the
Bruce R. Lauritzen 2022 Grantor Retained Annuity Trust II-A, dated June
16, 2022 and the Bruce R. Lauritzen 2023 Grantor Retained Annuity Trust
II-A, dated June 16, 2023, both of Omaha, Nebraska, FNBO, trustee,
Blair Gogel, as voting representative, Mission Hills, Kansas; and the
Blair Gogel Revocable Trust, Omaha, Nebraska, Blair Gogel, trustee; to
become members of the Lauritzen Family Group, a group acting in
concert; to retain voting shares of Lauritzen Investments, Incorporated
(Investments), Omaha, Nebraska, and thereby indirectly retain voting
shares of Farmers and Merchants State Bank,
[[Page 79917]]
Bloomfield, Nebraska (F&M), Bloomfield, Nebraska.
In addition, the John R. Lauritzen 1972 Trust f/b/o Margaret L.
Dodge & Family, First National Bank of Omaha (FNBO) and Margaret Dodge,
co-trustees, all of Omaha, Nebraska; the John R. Lauritzen 1972 Trust
f/b/o Blair L. Gogel & Family, FNBO, co-trustee, both of Omaha,
Nebraska, and Blair Gogel, co-trustee, Mission Hills, Kansas; the
Elizabeth D. Lauritzen 1972 Trust f/b/o Margaret L. Dodge & Family,
FNBO and Margaret Dodge, co-trustees; the Elizabeth D. Lauritzen 1972
Trust f/b/o Blair L. Gogel & Family, FNBO and Blair Gogel, co-trustees;
both trusts of Omaha, Nebraska; and Blair Gogel, individually; to
become members of the Lauritzen Family Group; to acquire voting shares
of Investments, and thereby indirectly acquire voting shares of F&M.
3. Clarkson Lauritzen, individually, as voting representative of
the Bruce R. Lauritzen 2022 Grantor Retained Annuity Trust III-A, dated
June 16, 2022 and the Bruce R. Lauritzen 2023 Grantor Retained Annuity
Trust III-A, dated June 16, 2023, and as trustee of the Clarkson D.
Lauritzen Revocable Trust, the Clarkson D. Lauritzen GST-Exempt Trust,
and the previously approved John R. Lauritzen Irrevocable Trust and
Elizabeth D. Lauritzen Irrevocable Trust, all of Omaha, Nebraska; the
Margaret L. Dodge Revocable Trust and the Margaret L. Dodge GST Exempt
Trust, Margaret Dodge, trustee, all of Omaha, Nebraska; the Blair L.
Gogel Revocable Trust and the Blair L. Gogel GST-Exempt Trust, both of
Omaha, Nebraska, Blair Gogel, trustee, Mission Hills, Kansas; and the
Emily Wahl Lauritzen Irrevocable Dynasty Trust, dated June 17, 2020,
Omaha, Nebraska, FNBO, trustee, Blair Gogel, investment committee
member; to become members of the Lauritzen Family Group, a group acting
in concert; to retain voting shares of Lauritzen Corporation, Omaha,
Nebraska (Corporation), and thereby indirectly retain voting shares of
First National of Nebraska, Inc. (FNNI), and its subsidiary, First
National Bank of Omaha (FNBO), both of Omaha, Nebraska.
In addition, the John R. Lauritzen 1972 Trust f/b/o Clarkson D.
Lauritzen & Family, First National Bank of Omaha (FNBO) and Clarkson
Lauritzen, co-trustees, all of Omaha, Nebraska; the Elizabeth D.
Lauritzen 1972 Trust f/b/o Clarkson D. Lauritzen & Family, FNBO and
Clarkson Lauritzen, co-trustees; the John R. Lauritzen 1972 Trust f/b/o
Margaret L. Dodge & Family and the Elizabeth D. Lauritzen 1972 Trust f/
b/o Margaret L. Dodge & Family, FNBO and Margaret Dodge, co-trustees;
the John R. Lauritzen 1972 Trust f/b/o Blair L. Gogel & Family and the
Elizabeth D. Lauritzen 1972 Trust f/b/o Blair L. Gogel & Family, FNBO
and Blair Gogel, co-trustees, trusts all of Omaha, Nebraska; Margaret
Dodge, individually; and Blair Gogel, individually; to become members
of the Lauritzen Family Group, to acquire voting shares of Corporation,
and thereby indirectly acquire voting shares of FNNI and its subsidiary
FNBO.
4. Clarkson Lauritzen, as trustee of the previously approved John
R. Lauritzen Irrevocable Trust and the Elizabeth D. Lauritzen
Irrevocable Trust, all of Omaha, Nebraska; to retain voting shares of
Danes Holdings, Inc., Omaha, Nebraska (Danes), and thereby indirectly
retain voting shares of Shelby County State Bank, Harlan, Iowa (SCB).
In addition, the John R. Lauritzen 1972 Trust f/b/o Clarkson D.
Lauritzen & Family, First National Bank of Omaha (FNBO) and Clarkson
Lauritzen, co-trustees; and the Elizabeth D. Lauritzen 1972 Trust f/b/o
Clarkson D. Lauritzen & Family, FNBO and Clarkson Lauritzen, co-
trustees, all of Omaha, Nebraska; to acquire voting shares of Danes,
and thereby indirectly acquire voting shares of SCB.
5. Clarkson Lauritzen, as trustee of the previously approved John
R. Lauritzen Irrevocable Trust and the Elizabeth D. Lauritzen
Irrevocable Trust, all of Omaha, Nebraska; to retain voting shares of
Red Oak Financial Corporation, Omaha, Nebraska (Red Oak), and thereby
indirectly retain voting shares of Houghton State Bank, Red Oak, Iowa
(HSB).
In addition, the John R. Lauritzen 1972 Trust f/b/o Clarkson D.
Lauritzen & Family, First National Bank of Omaha (FNBO) and Clarkson
Lauritzen, co-trustees; and the Elizabeth D. Lauritzen 1972 Trust f/b/o
Clarkson D. Lauritzen & Family, FNBO and Clarkson Lauritzen, co-
trustees, all of Omaha, Nebraska; to become members of the Lauritzen
Family Group, a group acting in concert, to acquire voting shares of
Red Oak, and thereby indirectly acquire voting shares of HSB.
6. Clarkson Lauritzen, as trustee of the previously approved John
R. Lauritzen Irrevocable Trust and the Elizabeth D. Lauritzen
Irrevocable Trust, all of Omaha, Nebraska; to retain voting shares of
York Holdings, Inc., Omaha, Nebraska (YHI), and thereby indirectly
retain voting shares of York State Bank, York, Nebraska (YSB).
In addition, the John R. Lauritzen 1972 Trust f/b/o Margaret L.
Dodge and Family, First National Bank of Omaha (FNBO) and Margaret
Dodge, co-trustees; and the Elizabeth D. Lauritzen 1972 Trust f/b/o
Margaret L. Dodge and Family, FNBO and Margaret Dodge, co-trustees, all
of Omaha, Nebraska; to become members of the Lauritzen Family Group, a
group acting in concert, to acquire voting shares of YHI, and thereby
indirectly acquire voting shares of YSB.
7. Clarkson Lauritzen, as trustee of the previously approved John
R. Lauritzen Irrevocable Trust and the Elizabeth D. Lauritzen
Irrevocable Trust, all of Omaha, Nebraska; to retain voting shares of
Blair Holdings, Inc., Omaha, Nebraska (BHI), and thereby indirectly
retain voting shares of Washington County Bank, Blair, Nebraska (WCB).
In addition, the John R. Lauritzen 1972 Trust f/b/o Margaret L.
Dodge and Family, First National Bank of Omaha (FNBO) and Margaret
Dodge, co-trustees; and the Elizabeth D. Lauritzen 1972 Trust f/b/o
Margaret L. Dodge and Family, FNBO and Margaret Dodge, co-trustees, all
of Omaha, Nebraska; to become members of the Lauritzen Family Group, a
group acting in concert, to acquire voting shares of BHI, and thereby
indirectly acquire voting shares of WCB.
Board of Governors of the Federal Reserve System.
Michele Taylor Fennell,
Associate Secretary of the Board.
[FR Doc. 2024-22512 Filed 9-30-24; 8:45 am]
BILLING CODE P
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</html>Indexed from Federal Register on October 1, 2024.
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.