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## Historical Data: Table 3Motor Vehicle Assemblies
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Tables 1, 2 and 10 | Table 3 |Table 6 | Tables 7 and 8 | Table 9 | All Tables | Relative Importance Weights | Discontinued DataBack to TopLast Update: November 16, 2018
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## Conservation Practice Overview
Helping People Help the Land USDA is an equal opportunity provider , employer , and lender
. October 2017
Natural Resources Conservation Service
### CPS Woody Residue Treatment (Code 384 ) Woody residue treatment reduces or otherwise addresses the management of woody plant residues created during forestry, agroforestry or horticultural activities, or resulting from natural disasters.
### Practice Information This practice applies on areas with quantities of woody slash and debris requiring treatment. Conservation benefits include but are not limited to —
• R educed wildfire hazard
. • R educed risk of smoke
. • R educed risk of harmful insects and disease
. • I mproved access to forage for grazing and browsing animals
. • I mproved soil organic matter retention
. • I mproved site conditions for natural or artificial regeneration. Treatment options include burning, chipping, shredding, and offsite disposal. When determining the method and timing of woody material treatment, considerations will include air quality regulations, burning regulations, available resources, ability to use woody biomass as bio f uel, and future regeneration objectives. Long
- term negative impacts to soil quality may occur with offsite removal of woody material.
### Common Associated Practices Conservation Practice Standard (CPS) Woody Residue Treatment ( Code 384) is commonly applied with CPSs such as Access Control ( Code 472), Critical Area Planting ( Code 342), Firebreak ( Code 394), Forest Stand Improvement ( Code 666), Integrated Pest Management ( Code 595), Prescribed Burning ( Code 33 8), Prescribed Grazing ( Co de 528), Sediment Basin ( Code 350), and Structure for Water Control ( Code 587)
. For further information, contact your local NRCS field office.
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FORM 10-Q
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended March 31, 2002
Commission file Number 0-24143
RIDGEWOOD ELECTRIC POWER TRUST V
(Exact name of registrant as specified in its charter.)
Delaware 22-3437351
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
947 Linwood Avenue, Ridgewood, New Jersey 07450-2939
------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
(201) 447-9000
----------------
Registrant's telephone number, including area code:
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. YES [X] NO [ ]
<PAGE>
PART I. - FINANCIAL INFORMATION
Item 1. Financial Statements
Ridgewood Electric Power Trust V
Consolidated Financial Statements
March 31, 2002
<PAGE>
Ridgewood Electric Power Trust V
Consolidated Balance Sheets(unaudited)
--------------------------------------------------------------------------------
Assets: March 31, December 31,
2002 2001
------------ ------------
Cash and cash equivalents ..................... $ 2,601,152 $ 2,519,330
Accounts receivable, trade .................... 1,596,142 2,464,557
Due from affiliates ........................... 224,579 435,823
Other current assets .......................... 236,038 334,859
------------ ------------
Total current assets ................. 4,657,911 5,754,569
------------ ------------
Plant and equipment ........................... 19,737,851 20,040,217
Construction in progress ...................... 2,083,324 --
------------ ------------
Total plant and equipment ..................... 21,821,175 20,040,217
Less - Accumulated depreciation ............... (2,566,340) (2,287,288)
------------ ------------
Plant and equipment, net ................ 19,254,835 17,752,929
------------ ------------
Electric power sales contracts and
other intangibles ............................ 19,560,244 19,891,901
Less - Accumulated amortization ............... (2,234,947) (1,976,152)
------------ ------------
Electric power sales contracts and other
intangibles, net ...................... 17,325,297 17,915,749
------------ ------------
Investments:
Maine Hydro Projects ...................... 4,897,258 4,879,015
Maine Biomass Projects .................... 4,775,106 4,830,991
Egypt Projects ............................ 3,783,824 3,836,912
Synergics Projects ........................ 6,004,109 5,869,109
CLP Spanish Landfill Projects ............. 744,777 766,335
------------ ------------
Total assets ......................... $ 61,443,117 $ 61,605,609
------------ ------------
Liabilities and shareholders' equity:
Liabilities:
Current portion of long-term debt ............. $ 598,926 $ 609,550
Accounts payable and accrued expenses ......... 3,619,717 3,234,486
Due to affiliates ............................. 780,414 343,057
------------ ------------
Total current liabilities ............ 4,999,057 4,187,093
------------ ------------
Long-term debt, less current portion .......... 15,308,109 13,878,183
Deferred income taxes ......................... 1,144,934 1,081,202
Minority interest ............................. 9,786,015 10,408,841
Commitments and contingencies
Shareholders' equity:
Shareholders' equity (932.8875 investor
shares issued and outstanding) .......... 30,656,990 32,483,826
Managing shareholder's accumulated deficit
(1 management share issued and
outstanding) ........................... (451,988) (433,536)
------------ ------------
Total shareholders' equity ........... 30,205,002 32,050,290
------------ ------------
Total liabilities and
shareholders' equity ................ $ 61,443,117 $ 61,605,609
------------ ------------
See accompanying notes to the consolidated financial statements.
<PAGE>
Ridgewood Electric Power Trust V
Consolidated Statements of Operations (unaudited)
--------------------------------------------------------------------------------
Three Months Ended
--------------------------
March 31, March 31,
2002 2001
----------- -----------
Revenues ....................................... $ 1,683,170 $ 1,990,662
Cost of sales, including depreciation and
amortization of $537,847 and $564,288
in 2002 and 2001 ............................. 1,585,595 1,354,971
----------- -----------
Gross profit ................................... 97,575 635,691
General and administrative expenses ............ 210,224 165,055
Management fee paid to the managing shareholders 583,056 583,056
Research and development ....................... 420,488 224,986
----------- -----------
Total other operating expenses ............... 1,213,768 973,097
Loss from operation ............................ (1,116,193) (337,406)
Other income (expense):
Interest income ............................. 16,163 43,209
Interest expense ............................ (412,324) (192,072)
Interest income from Synergics Projects ..... -- 136,608
Income from Maine Hydro Projects ............ 18,243 19,120
Loss from Maine Biomass Projects ............ (380,885) (222,590)
Income (loss) from Egypt Projects ........... (17,411) 7,637
Other expense ............................... (50,521) --
----------- -----------
Other income (expense), net ......... (826,735) (208,088)
----------- -----------
Loss from operations ................ (1,942,928) (545,494)
Income taxes ................................... 82,661 194,532
----------- -----------
Loss before minority interest in net loss of
consolidated subsidiaries ................ (2,025,589) (740,026)
Minority interest in net loss of consolidated
subsidiaries ............................. 438,045 59,743
----------- -----------
Net loss ............................ $(1,587,544) $ (680,283)
----------- -----------
See accompanying notes to consolidated financial statements.
<PAGE>
Ridgewood Electric Power Trust V
Consolidated Statement of Changes in Shareholders' Equity (unaudited)
--------------------------------------------------------------------------------
Managing
Shareholders Shareholder Total
------------ ------------ ------------
Shareholders' equity,
December 31, 2001 .............. $ 32,483,826 $ (433,536) $ 32,050,290
Net loss ........................ (1,571,669) (15,875) (1,587,544)
Cumulative translation adjustment (255,167) (2,577) (257,744)
------------ ------------ ------------
Shareholders' equity,
March 31, 2002 ................. $ 30,656,990 $ (451,988) $ 30,205,002
------------ ------------ ------------
Ridgewood Electric Power Trust V
Consolidated Statement of Comprehensive Loss (unaudited)
--------------------------------------------------------------------------------
Three Months Ended March 31,
---------------------------
2002 2001
----------- -----------
Net loss ........................ $(1,587,544) $ (680,283)
Cumulative translation adjustment (257,744) (704,246)
----------- -----------
Comprehensive loss .............. $(1,845,288) $(1,384,529)
----------- -----------
See accompanying notes to consolidated financial statements.
<PAGE>
Ridgewood Electric Power Trust V
Consolidated Statements of Cash Flows(unaudited)
--------------------------------------------------------------------------------
Three Months Ended
--------------------------
March 31, March 31,
2002 2001
----------- -----------
Cash flows from operating activities:
Net loss .................................... $(1,587,544) $ (680,283)
----------- -----------
Adjustments to reconcile net loss to net cash
flows from operating activities:
Depreciation and amortization ......... 537,847 564,288
Minority interest in loss of
consolidated subsidiaries ............ (438,045) 59,743
Income from Maine Hydro Projects ...... (18,243) (19,120)
Loss from Maine Biomass Projects ...... 380,885 222,590
Loss from CLP Spanish Landfill Projects 8,207 --
Interest income from Synergics Projects -- (136,608)
Loss (income) from Egypt Projects ...... 17,411 (7,637)
Changes in assets and liabilities:
Decrease (increase) in accounts
receivable ......................... 826,285 (1,410,991)
Decrease (increase) in due from
affiliates ......................... 211,245 (390,498)
Decrease in other current assets .... 98,821 238,626
Increase in accounts payable and
accrued expenses ................... 455,974 1,366,209
Increase in deferred income taxes ... 82,661 149,784
Increase in due to affiliates ....... 437,357 (626,304)
----------- -----------
Total adjustments ................... 2,600,405 10,082
----------- -----------
Net cash provided by (used in) operating
activities ............................. 1,012,861 (670,201)
----------- -----------
Cash flows from investing activities:
Capital expenditures ........................ (2,144,541) (3,598,867)
Investment in Synergics Projects ............ (135,000) --
Investment in Maine Biomass Projects ........ (325,000) --
Distributions from Egypt Projects ........... -- 399,983
----------- -----------
Net cash used in investing activities ... (2,604,541) (3,198,884)
----------- -----------
Cash flows from financing activities:
Borrowings under line of credit ............. 1,673,502 --
Contributions to United Kingdom Landfill
Projects by minority interest .............. -- 3,437,131
----------- -----------
Net cash provided by financing
activities ............................. 1,673,502 3,437,131
----------- -----------
Net increase (decrease) in cash and cash
equivalents .................................... 81,822 (431,954)
Cash and cash equivalents, beginning of year ..... 2,519,330 4,731,081
----------- -----------
Cash and cash equivalents, end of period ......... $ 2,601,152 $ 4,299,127
----------- -----------
See accompanying notes to consolidated financial statements.
<PAGE>
Ridgewood Electric Power Trust V
Notes to Consolidated Financial Statements (unaudited)
-------------------------------------------------------------------------------
1. General
In the opinion of management, the accompanying unaudited consolidated financial
statements contain all adjustments which consist of normal recurring
adjustments, necessary for the fair presentation of the results for the interim
periods. Additional footnote disclosure concerning accounting policies and other
matters are disclosed in Ridgewood Electric Power Trust V's (the "Trust")
consolidated financial statements included in the 2001 Annual Report on Form
10-K, which should be read in conjunction with these financial statements.
The results of operations for an interim period should not necessarily be taken
as indicative of the results of operations that may be expected for a twelve
month period.
2. Summary Results of Operations for Selected Investments
Summary results of operations for the Maine Hydro Projects, which are accounted
for under the equity method, were as follows:
Three Months Ended
March 31,
2002 2001
-------- --------
Revenue ............. $790,000 $812,000
Operating expense ... 754,000 774,000
Net income .......... 36,000 38,000
Summary results of operations for the Maine Biomass Projects, which are
accounted for under the equity method, were as follows:
Three Months Ended
March 31,
2002 2001
----------- -----------
Revenue ........ $ 1,766,000 $ 538,000
Cost of sales... 2,289,000 733,000
Other expense... 239,000 250,000
Net loss ....... (762,000) (445,000)
Summary results of operations for the Egypt projects, which are accounted for
under the equity method, were as follows:
Three Months Ended
March 31,
2002 2001
--------- ---------
Net Sales ....... $ 896,000 $ 916,000
Cost of sales ... 664,000 619,000
Other expense ... 356,000 270,000
Net income (loss) (124,000) 27,000
3. Related Party Transactions
At March 31, 2002 and December 31, 2001, the Trust had outstanding payables and
receivables, with the following affiliates:
Due To Due From
-------------------- ----------------------
March 31, December 31, March 31, December 31,
2002 2001 2002 2001
-------- -------- -------- --------
Ridgewood Management ...... $ 28,800 $141,707 $ -- $ --
Growth Fund ............... 197,917 181,832 -- --
Trust IV .................. -- -- 135,823 135,823
Maine Hydro ............... -- -- 71,479 100,000
Maine Biomass ............. 505,000 -- -- 200,000
Other affiliates .......... 48,697 19,518 17,277 --
From time to time, the Trust records short-term payables and receivables from
other affiliates in the ordinary course of business. The amounts payable and
receivable with the other affiliates do not bear interest.
<PAGE>
Item 2. Management's Discussion and Analysis of Financial Condition and
Results of Operations
Dollar amounts in this discussion are generally rounded to the nearest $1,000.
Introduction
The consolidated financial statements include the accounts of the Trust and
Ridgewood Waterpure Corporation. The Trust's investment in the Synergics Hydro
projects is in the form of a note receivable and, accordingly, the Trust's
earnings are in the form of interest income. The Trust uses the equity method of
accounting for its investments in the Maine Hydro Projects, Maine Biomass
Projects, and the Egypt Projects.
Results of Operations
Revenues decreased by $308,000, from $1,991,000 in the first quarter of 2001 to
$1,683,000 in the first quarter of 2002. The decrease is due from the United
Kingdom Landfill Projects generating less energy due to system problems
experienced in the first quarter of 2002.
Gross profit decreased $538,000 to $98,000 in the first quarter of 2002. The
decrease is a result of the decrease in revenues and an increase in maintenance
costs used to repair and return the facilities to normal operating performance.
Research and development costs increased $195,000 to $420,000 in 2002. In the
first quarter of 2001, the Trust's Ridgewood WaterPure subsidiary incurred
$224,000 of research and development costs related to its water distillation
technology. In the third quarter of 2001 Ridgewood WaterPure's available cash
ran out, therefore, in October 2001, Ridgewood WaterPure filed under Chapter 7
of the United States Bankruptcy Code to liquidate its assets. In the first
quarter of 2002, the United Kingdom Landfill Projects incurred $420,000 of
developmental fees as a result of the construction and development of new
plants.
Equity income from the Maine Hydro Projects remained consistent with the first
quarter of 2001.
The equity loss from the Maine Biomass Projects increased from $223,000 in the
first quarter of 2001 to $381,000 in the same period in 2002. The increase in
the equity loss in the Maine Biomass Projects is primarily attributable to lower
capacity revenues in the first quarter of 2002 as compared to the same period in
2001. During the first quarter of 2002, the West Enfield plant was in operation,
while the Jonesboro plant was not. During the first quarter of 2001, both plants
were not in operation. On May 9, 2002, the West Enfield plant and the Jonesboro
plant each filed an "Application for Statement of Qualification" with the
Massachusetts Division of Energy Resources to qualify as new renewable electric
generation facilities under the Massachusetts Renewable Portfolio Standard
Regulations ("RPS"). Pursuant to these regulations, qualified renewable electric
generation facilities produce renewable portfolio standard attributes ("RPS
Attributes") when they generate electricity. RPS Attributes are then sold to and
used by entities that are providing electricity to end-use customers in
Massachusetts. The RPS regulations, and the statute under which they were
promulgated, are intended to spur use and development of new renewable
generation facilities.
If the West Enfield and Jonesboro plants qualify under the RPS, then, pursuant
to the power sales contract, Select Energy will also purchase and pay an
additional amount for the RPS Attributes associated with the electric energy it
purchased from the West Enfield plant. While the agreement with Select Energy is
only for a term of possibly five months, given the market and proposed supply of
renewable resources that can qualify for the RPS Attributes, the Trust believes
that the Maine Biomass Plants will be able to sell their RPS Attributes pursuant
to longer-term contracts. However, no negotiations regarding such contracts have
taken place.
The Trust recorded interest income from the note related to the Synergics
Projects of $137,000 in the first quarter of 2001. During the second half of
2001, drought conditions affected many of the Synergics Projects, reducing
revenues and cash flows recorded by Synergics. As a result of these reduced cash
flows experienced by Synergics, the Trust ceased accruing interest effective as
of October 1, 2001.
The Trust recorded $8,000 of net income related to the Egypt projects in 2001
compared to $17,000 of losses in 2002. The loss in 2002 is attributed to the
acquisition of Sinai Environmental Services ("Sinai"), which was completed in
the first quarter of 2002. Sinai's operating loss for the first quarter is due
to the high management fees charged by Sinai's previous managing shareholder.
The Trust's Egyptian subsidiary became the managing shareholder effective
February 16, 2002, when it increased its equity holdings by 25% for a total
ownership of 53%. As a result of the change in managing shareholders, Sinai's
net loss for the second half of the first quarter was approximately 38% lower
than the first half.
Interest income decreased by $27,000 from $43,000 in the first quarter of 2001
to $16,000 in the first quarter of 2002 due to lower average cash balances.
Interest expense increased by $220,000 from $192,000 in the first quarter of
2001 to $412,000 in the first quarter of 2002 due to the increase in borrowings
under the United Kingdom Landfill Projects's credit line.
Liquidity and Capital Resources
Obligations of the Trust are generally limited to payment of the management fee
to the Managing Shareholder and payment of certain accounting and legal services
to third parties. The Trust ceased making distributions to shareholders in the
first quarter of 2001.
The Trust expects that its cash flows from operations will be sufficient to fund
its obligations for the next twelve months.
Forward-looking statement advisory
This Quarterly Report on Form 10-Q, as with some other statements made by the
Trust from time to time, contains forward-looking statements. These statements
discuss business trends and other matters relating to the Trust's future results
and the business climate and are found, among other places, in the notes to
financial statements and at Part I, Item 2, Management's Discussion and
Analysis. In order to make these statements, the Trust has had to make
assumptions as to the future. It has also had to make estimates in some cases
about events that have already happened, and to rely on data that may be found
to be inaccurate at a later time. Because these forward-looking statements are
based on assumptions, estimates and changeable data, and because any attempt to
predict the future is subject to other errors, what happens to the Trust in the
future may be materially different from the Trust's statements here.
The Trust therefore warns readers of this document that they should not rely on
these forward-looking statements without considering all of the things that
could make them inaccurate. The Trust's other filings with the Securities and
Exchange Commission and its Confidential Memorandum discuss many (but not all)
of the risks and uncertainties that might affect these forward-looking
statements.
Some of these are changes in political and economic conditions, federal or state
regulatory structures, government taxation, spending and budgetary policies,
government mandates, demand for electricity and thermal energy, the ability of
customers to pay for energy received, supplies of fuel and prices of fuels,
operational status of plant, mechanical breakdowns, availability of labor and
the willingness of electric utilities to perform existing power purchase
agreements in good faith. Some of the cautionary factors that readers should
consider are described in the Trust's most recent Annual Report on Form 10-K.
By making these statements now, the Trust is not making any commitment to revise
these forward-looking statements to reflect events that happen after the date of
this document or to reflect unanticipated future events.
<PAGE>
PART II - OTHER INFORMATION
None.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
RIDGEWOOD ELECTRIC POWER TRUST V
Registrant
May 20, 2002 By /s/ Christopher I. Naunton
Date Christopher I. Naunton
Vice President and
Chief Financial Officer
(signing on behalf of the
Registrant and as
principal financial
officer)
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UNITED STATES BANKRUPTCY COURT
ILLINOIS CENTRAL BANKRUPTCY
PDF FILE WITH AUDIO FILE ATTACHMENT
23-70449
Riley N Craig
Attorney: Joseph Pioletti-Atty for Debtor/Riley Craig-present in courtroom/Nathan
Wallace, Thomas Riske-Atty for Thomas DeVore/Thomas DeVore-present in
courtroom
Help Using this File
An audio file is embedded as an attachment in this PDF Document. To listen to the file, you may have to
download it to your desktop first.Once the file is on your desktop, click the Attachments tab or the Paper
Clip icon, located in the top left corner of the Adobe program. Then, select the audio file and click
Open.More information about our audio files can be found on the Attorney Home Page.
MPEG Layer-3 audio coding technology from Fraunhofer IIS and Thomson.
Case Type : bk
Case Number : 23-70449
Case Title : Riley N Craig
Audio Date\Time : 9/19/2023 09:00:02 AM
Audio File Name : 23-70449_20230919_090001.mp3
Audio File Size : 2345184 KB
Audio Run Time : [00:19:32] (hh:mm:ss)
This digital recording is a copy of a court proceeding and is provided as a convenience to the public. In
accordance with 28 U.S.C. § 753 (b) "[n]o transcripts of the proceedings of the court shall be considered as
official except those made from the records certified by the reporter or other individual designated to produce
the record."
Page 1 of 1
Case 23-70449 Doc 100 Filed 09/19/23 Entered 09/19/23 12:30:02 Desc Main
Document Page 1 of 1
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164
ø83¿ RULES FOR REGULATION OF SENATE WING
1Paragraph 1 of rule IV has been temporarily suspended on numerous occasions
for the taking of official photographs of the Senate in session, and on Dec. 19,
1974, for telecasting the inauguration of Vice President Nelson A. Rockefeller.
Senate authorization for the telecasting of the New Hampshire contested senatorial
election debate was not utilized.
82 RULE III
USE OF THE SENATE CHAMBER
In order to secure and protect the Senate Chamber and
its furniture and furnishings, the language contained in
paragraph numbered one of rule XXXIII of the Standing
Rules of the Senate, which reads ‘‘The Senate Chamber
shall not be granted for any other purpose than for the
use of the Senate,’’ shall be interpreted to mean that when
the Senate is not sitting in session or otherwise using the
Chamber for some function of the Senate, no Senator shall
seat any person or persons in chairs of Senators others
than the chair assigned to him (other persons shall not
seat anyone in a chair of a Senator); and lectures, talks,
or speeches shall not be given at such times to groups on
the floor by Senators or others except for the purpose of
explaining the Chamber.
83 RULE IV
TAKING OF PICTURES PROHIBITED; 1 USE OF MECHANICAL
EQUIPMENT IN CHAMBER
83.1 1. The taking of pictures of any kind is prohibited in
the Senate Chamber, the Senate Reading Rooms (Marble
Room and Lobby), the Senate Cloakrooms, and the Private
Dining Room of the Senate.
83.2 2. The Sergeant at Arms shall be authorized to admit
into the Senate Chamber such mechanical equipment and/
or devices which, in the judgment of the Sergeant at Arms,
are necessary and proper in the conduct of official Senate
business and which by their presence shall not in any way
distract, interrupt, or inconvenience the business or Members of the Senate.
84 RULE V
MESSENGERS ACTING AS ASSISTANT DOORKEEPERS
The messengers acting as Assistant Doorkeepers shall
be assigned to their duties by the Sergeant at Arms.
165
RULES FOR REGULATION OF SENATE WING ø85.1¿
1 Adopted Apr. 1, 1987.
RULE VI 85
GALLERIES
The Sergeant at Arms shall keep the aisles of the galleries clear, and shall not allow admittance into the galleries of more than their seating capacity, nor shall he
allow admittance of children under the age of six into the
galleries. He shall not permit any person to enter a gallery
with or carrying any firearms or dangerous weapons except
for law enforcement and other personnel performing duties
under the direction of the Senate, or any package, bundle,
suitcase, briefcase, or camera; he shall not permit any person in any gallery to smoke, applaud, or commit any other
type of demonstration either by sound or sign; except in
the press, radio, television, and correspondents’ galleries
he shall not permit any person to read (except the Senate
seating diagram) or to write or take notes (except bona
fide employees of the Senate when sitting in the Staff Gallery and making notes in the course of their employment);
he shall not permit any person to take any picture or photograph or to sketch or draw; he shall not permit any person
to place any object whatsoever—including hats, coats, or
other personal apparel—or portion of a person on any railing, or any male to wear a hat, except that where a man’s
religious beliefs require that he wear a head-cover in such
public places as the Senate Gallery, then such head-cover
shall be permitted; 1 and he shall not allow any person to
lean forward over the railings or to place his or her hands
thereon.
The galleries of the Senate shall be set apart and occupied as follows:
PRESS GALLERY 85.1
The gallery in the rear of the Vice President’s chair shall
be set apart for reporters of daily newspapers.
The administration of the Press Gallery shall be vested
in a Standing Committee of Correspondents elected by accredited members of the gallery. The committee shall consist of five persons elected to serve for terms of two years:
Provided, however, That at the election in January 1951,
the three candidates receiving the highest number of votes
shall serve for two years and the remaining two for one
year. Thereafter, three members shall be elected in odd-
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-
# 302nd Airlift Wing team accomplishes multicapable Airman training during flyaway event
Staff Sgt. Nicholas Delp, 302nd Aeromedical Staging Squadron medical technician, trains a team of Airmen on how to administer tactical combat casualty care at Naval Air Station North Island, California, Nov. 4, 2023. More than 90 Airmen rotated through different training areas throughout the day covering multiple job specialties. (U.S. Air Force photo by Tech. Sgt. Justin Norton)
PHOTO BY:Tech. Sgt. Justin Norton
VIRIN:231104-F-ZJ473-1014.PNG
FULL SIZE:3.12 MB
**
Download
**Share
CAMERA
N/A
LENS
N/A
APERTURE
N/A
SHUTTERSPEED
N/A
ISO
N/A
No camera details available.
#### IMAGE IS PUBLIC DOMAIN
Read More
This photograph is considered public domain and has been cleared for release.
If you would like to republish please give the photographer appropriate credit.
Further, any commercial or non-commercial use of this photograph or any other
DoD image must be made in compliance with guidance found at
https://www.dimoc.mil/resources/limitations,
which pertains to intellectual property restrictions (e.g., copyright and
trademark, including the use of official emblems, insignia, names and slogans), warnings
regarding use of images of identifiable personnel, appearance of endorsement, and related matters.
Go to Gallery
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```
Congressional Directory for the 107th Congress (2001-2002), December 2001.
[Page 142]
[From the U.S. Government Publishing Office, www.gpo.gov]
JIM RAMSTAD, Republican, of Minnetonka, MN; born in Jamestown, ND,
May 6, 1946; education: University of Minnesota, B.A., Phi Beta Kappa,
1968; George Washington University, J.D. with honors, 1973; military
service: first lieutenant, U.S. Army Reserves, 1968-74; elected to the
Minnesota Senate, 1980; reelected 1982, 1986; assistant minority leader;
attorney; adjunct professor; member: Ways and Means Committee; elected
to the 102nd Congress, November 6, 1990; reelected to each succeeding
Congress.
Office Listings
103 Cannon House Office Building, Washington, DC 20515- (202) 225-2871
2303..................................................
Administrative Assistant.--Dean Peterson.
Legislative Director.--Karin Hope.
Executive Assistant / Scheduler.--Valerie Nelson.
1809 Plymouth Road South, Suite 300, Minnetonka, MN (952) 738-8200
55305.................................................
District Director.--Shari Nichols.
Counties: Dakota (part), Hennepin (part), Scott (part). Cities and
townships: Bloomington, Brooklyn Center, Brooklyn Park,
Burnsville, Champlin, Corcoran, Dayton, Deephaven, Eden Prarie,
Edina, Excelsior, Greenwood, Hanover, Hassan, Hopkins,
Independence, Long Lake, Loretto, Maple Grove, Maple Plain,
Medicine Lake, Medina, Minnetonka Beach, Minnetonka,
Minnetrista, Mound, Orono, Osseo, Plymouth, Rockford, Rogers,
Saint Bonifacius, Savage, Shorewood, Spring Park, Tonka Bay,
Wayzata, and Woodland. Population (1990), 546,888.
ZIP Codes: 55044 (part), 55305-06, 55311, 55316, 55323, 55327-28, 55331,
55337, 55340-41, 55343, 55344-47, 55356-57, 55359, 55361, 55364,
55369, 55373-75, 55378, 55384, 55387, 55391, 55420, 55423, 55424
(part), 55425, 55428-31, 55435 (part), 55436 (part), 55437-38,
55439 (part), 55441-47
```
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### Question
Can you define what plant regulator means?
### Answer
**Plant regulator** is defined as the following in *7 U.S.C. § 136*:
> any substance or mixture of substances intended, through physiological action, for accelerating or retarding the rate of growth or rate of maturation, or for otherwise altering the behavior of plants or the produce thereof, but shall not include substances to the extent that they are intended as plant nutrients, trace elements, nutritional chemicals, plant inoculants, and soil amendments
#### Citation:
- *7 U.S.C. § 136*
- Heading: **CHAPTER 6-INSECTICIDES AND ENVIRONMENTAL PESTICIDE CONTROL > SUBCHAPTER II-ENVIRONMENTAL PESTICIDE CONTROL**
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| | Governor Phil Murphy and Lt. Governor Tahesha WayNJ Home
| Services A to Z
| Departments/Agencies
| FAQs
Search
All of NJThis Site- Department of State Home - Military Task Force Report
- Grant Information
- Employment Opportunities
- Flag Status
- Pay-to-Play Ordinances
- Commemorative Dates
- Certified Civil Celebrants
- Will Registry
- Rules & Authority - Statutes & Rules
- Public Notices
- Proposed Rules
- Press Releases
- Reports
- e-Notification Lists
- In But Not Of - Higher Education Student Assistance Authority
- Office of the Secretary of Higher Education
- NJ State Library
- NJ Sports and Exposition Authority
- Business/Economic Dev - Business Action Center - Business Advocates
- Small Business Advocates
- Export Assistance
- Planning Advocates
- Travel & Tourism
- Motion Picture andTelevision Commission
- Non-Profit Portal
- Arts/History/Cultural Programs - Center for Hispanic Policy, Research and Development
- Governor’s Office of Volunteerism
- Commission on National & Community Service
- Cultural Trust
- Historical Commission
- Office of Faith Based Initiatives
- State Archives
- Council on the Arts
- State Museum
- War Memorial - Patriots Theater
- Cultural Heritage Commissions - Commission on American Indian Affairs
- Israel Commission
- Martin Luther King, Jr. Commemorative Commission
- Additional CulturalHeritage Commissions
- Division of Elections
Benefits of the Arts
Resources
Publications
Contact The NJ State Council
on the Arts**Mailing Address:**
NJ State Council on the Arts
P.O. Box 306
Trenton, NJ 08625-0306**Office Address:**
225 West State Street, 4th Floor
Trenton, NJ 08608
Tel: (609) 292-6130
NJ Relay: 711
Email: [email protected] Council Home > Passing it On
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# Federal Reserve Release
H.2
# Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received
29 No. Week Ending July 20, 2019
Board of Governors of the Federal Reserve System, Washington, DC 20551
## Bank Holding Companies Chemical Financial Corporation, Detroit, Michigan -- to acquire TCF Financial Corporation, Wayzata, Minnesota, and thereby indirectly acquire TCF National Bank, Sioux Falls, South Dakota. - Approved, July 15, 2019
## Forms Forms -- final Board review to extend without revision the Senior Credit Officer Opinion Survey on Dealer Financing Terms (FR 2034). - Approved, July 15, 2019
Forms -- initial Board review to extend with revision the Report of Selected Balance Sheet Items for Discount Window Borrowers (FR 2046). - Proposed, July 15, 2019
## Regulations and Policies Volcker Rule -- interagency coordination of reviews of the treatment of certain foreign funds under the Volcker Rule. - Announced, July 17, 2019 H.2 Board Actions July 14, 2019 to July 20, 2019
(A/C) = Addition or Correction Board - Page 1 1 of
### Actions under delegated authority H.2
S&R C&CA FOMC Supervision and Regulation Consumer and Community Affairs Federal Open Market Committee RBOPS Reserve Bank Operations and Payment Systems IF International Finance
### July 14, 2019 to July 20, 2019
MA Monetary Affairs
## Bank Branches, Domestic
Pacific Premier Bank, Irvine, California -- to establish a branch at 2575 East Camelback Road, Phoenix, Arizona. Secretary
- Approved, July 18, 2019
Texas Regional Bank, Harlingen, Texas -- to establish a branch at 2019 South 77 Sunshine Strip, Harlingen. Dallas
- Approved, July 19, 2019
## Bank Holding Companies
Citigroup Inc., New York, New York -- relief from certain commitments. Director, S&R
- Granted, July 16, 2019
LexPark Holdings - STC, LLC, Orlando, Florida; SouthernTrust Group, LP; and SouthernTrust Holdings, Inc. -- to acquire shares of First City Bank of Florida, Fort Walton Beach. Atlanta
- Withdrawn, July 19, 2019
North Shore Bancorp, Peabody, Massachusetts -- waiver of application to acquire Beverly Financial, MHC, Beverly, in connection with the merger of Beverly Bank with and into North Shore Bank, Peabody. Boston
- Granted, July 17, 2019
(A/C) = Addition or Correction Delegated - 1 of 3
## Bank Holding Companies
Peoples Bancorp Inc., Marietta, Ohio; and Peoples Bank -- request for an exemption under the Depository Institution Management Interlocks Act and Regulation L. General Counsel
- Granted, July 17, 2019
## Change in Bank Control
Arendt's, Inc., Montezuma, Iowa -- change in bank control of Arendt's, Inc., and its subsidiary, Peoples Savings Bank, Montezuma. Chicago
- Permitted, July 15, 2019
Community Bancshares, Inc., Joseph, Oregon -- to retain control of Community Bancshares, Inc., and its subsidiary, Community Bank, Joseph. San Francisco
- Permitted, July 16, 2019
Merit Holdings, LLC, Huntsville, Alabama -- to retain control of Merit Holdings, LLC, and its subsidiary, Merit Bank, Huntsville. Atlanta
- Permitted, July 19, 2019
Sevier County Bancshares, Inc., Sevierville, Tennessee -- change in bank control of Sevier County Bancshares, Inc., and its subsidiary, Sevier County Bank, Sevierville. Richmond
- Permitted, July 17, 2019 H.2 Actions under delegated authority July 14, 2019 to July 20, 2019
(A/C) = Addition or Correction Delegated - 2 of 3
## Extensions of Time
Community Bancshares of Mississippi, Inc. Employee Stock Ownership Plan, Brandon, Mississippi -- extension to October 19, 2019, to acquire additional shares of Community Bancshares of Mississippi, Inc., Brandon, and thereby indirectly acquire its subsidiary, Community Bank of Mississippi, Forest. Atlanta
- Granted, July 19, 2019
Midland States Bank, Effingham, Illinois -- extension to October 20, 2019, to merge with HomeStar Bank and Financial Services, Manteno, and to retain the acquired facilities as branches. St. Louis
- Granted, July 18, 2019 H.2 Actions under delegated authority July 14, 2019 to July 20, 2019
(A/C) = Addition or Correction Delegated - 3 of 3
### District: 1 Federal Reserve Bank of Boston Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period CENTURY BANCORP, INC. CIC Notification Submitted Pursuant to 12 C.F.R. S 225.42(b)(1)(i) on behalf of Barbara J. Sloane, Barry R. Sloane, Linda Sloane Kay and Frank Dardeno with respect to Century Bancorp, Inc., Medford, Massachusetts. Newspaper: Not available Federal Register: Not available
EASTHAMPTON SAVINGS BANK * Branch Application by Easthampton Savings Bank, Easthampton, Massachusetts, to establish a de novo branch to be located at 253 Triangle Street, Amherst, Massachusetts pursuant to Section 208.6 of Regulation H. Newspaper: Not available Federal Register: Not applicable
MASCOMA BANK * Branch Application by Mascoma Bank, Lebanon, New Hampshire for approval to establish two branches at 242-244 North Winooski Avenue, Burlington, Vermont and 431 Pine Street, Burlington, Vermont pursuant to Section 208.6 of Regulation H. Newspaper: 07/26/2019 Federal Register: Not applicable
MIDDLESEX FEDERAL MHC * MHC Formation Application by Middlesex Federal MHC, Somerville, Massachusetts to become a mutual savings and loan holding company, in connection with the reorganization of Middlesex Federal Savings, F. A., Somerville, Massachusetts from a federal mutual savings association to a stock savings association. Newspaper: Not available Federal Register: 07/05/2019
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 1 Federal Reserve Bank of Boston
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 2 Federal Reserve Bank of New York Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period BANCO BRADESCO S.A. * 3A1 Banco Bradesco, S.A., Lecce Holdings S.A. , Fundacao Bradesco, BBD Participacoes S.A., Nova Cidade de Deus Participacoes S.A., and Cidade de Deus Cia. Comercial de Participcoes, all of Osasco, Sao Paulo, Brazil, to become bank holding companies by acquiring substantially all of the shares of BAC Florida Bank, Coral Gables, Florida. Newspaper: Not available Federal Register: 08/12/2019
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 2 Federal Reserve Bank of New York
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 3 Federal Reserve Bank of Philadelphia Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period
NONE
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 3 Federal Reserve Bank of Philadelphia
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 4 Federal Reserve Bank of Cleveland Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period
NONE
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 4 Federal Reserve Bank of Cleveland
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 5 Federal Reserve Bank of Richmond Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period
NONE
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 5 Federal Reserve Bank of Richmond
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 6 Federal Reserve Bank of Atlanta Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period AUBURNBANK Premises AuburnBank, Auburn, Alabama, for permission to exceed its limit of investment in premises. Newspaper: Not applicable Federal Register: Not applicable FIRST BANK SHARES OF THE SOUTH EAST, INC. CIC After the fact change in control notice filed by Jacquelyn Lee Johnson, as co-trustee of the Zachary M. Johnson, Jr. Irrevocable Trust, Woodbine, Georgia; Ms. Jennifer J. Pope, as co-trustee of the Zachary M. Johnson, Jr. Irrevocable Trust, Macon, Georgia; Mr. Zachary M. Johnson, III, as co-trustee of the Zachary M. Johnson, Jr. Irrevocable Trust, Alma, Georgia; and Mr. Homer Jackson Johnson, as co-trustee of the Zachary M. Johnson, Jr. Irrevocable Trust, from Alma, Georgia, to retain a combined interest of shares and thereby control of First Bank Shares of the South East, Inc., and its subsidiary, FNB South (formerly known as First National Bank South), both of Alma, Georgia. Newspaper: 08/06/2019 Federal Register: 08/05/2019
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 6 Federal Reserve Bank of Atlanta
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 7 Federal Reserve Bank of Chicago Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period ANCHOR BANCORPORATION, INC. CIC Notice by William H. Davis, Fairview Park, Ohio, individually, and acting in concert with William A. Minnich, Lakewood, Ohio, to acquire 100 percent of the voting shares of Anchor Bancorporation, Inc., and thereby indirectly control Anchor State Bank, both of Anchor, Illinois. Newspaper: Not available Federal Register: 05/14/2019
BRODHEAD BANCSHARES, INC. * 18C * 3A3 * Branch Brodhead Bancshares, Inc., Brodhead,
Wisconsin to acquire 100 percent of Farmers and Merchants Bank of Orfordville, Orfordville, Wisconsin which will be facilitated by an interim bank merger. Subsequently, the subsidiary bank of Brodhead Bancshares, Inc., The Bank of Brodhead, also of Brodhead, Wisconsin, to merge with Farmers and Merchants Bank of Orfordville. As a result of the merger, the Farmers and Merchants Bank of Orfordville office, located at 303 Spring Street, Orfordville, Wisconsin will become a branch of The Bank of Brodhead. Newspaper: 08/10/2019 Federal Register: 08/12/2019
MERCHANTS BANCORP CIC Carey Rogers Kulongoski, Portland, Oregon, Randall D. Rogers, Jr., Indianapolis, Indiana, Katherine H. Rogers, Sedona, Arizona, the Katherine H. Rogers Irrevocable GST Trust 2011, the Carey Rogers Kulongoski Irrevocable GST Trust 2011, the Randall D. Rogers, Jr. Irrevocable GST Trust 2011, and Mary H. Rogers, Vero Beach, Florida, as trustee of the Katherine H. Rogers Irrevocable GST Trust 2011, the Carey Rogers Kulongoski Irrevocable GST Trust 2011, and the Randall D. Rogers, Jr. Irrevocable GST Trust 2011, to retain 25 percent or more of the voting shares of Merchants Bancorp, Carmel, Indiana, and thereby indirectly retain control of Merchants Bank ofIndiana, Carmel, Indiana, and FarmersMerchants Bank of Illinois, Joy, Illinois. Newspaper: Not available Federal Register: 05/02/2019
* Subject to the provisions of the Community Reinvestment Act
### District: 7 Federal Reserve Bank of Chicago Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period MERCHANTS BANCORP CIC Jody J. Petrie, Carmel, Indiana, through joint ownership and as trustee of the Julia L. Petrie Irrevocable GST Trust 2010, the Emily J. Petrie Irrevocable GST Trust 2010, the Julia L. Petrie Irrevocable Trust 2010, and the Emily J. Petrie Irrevocable Trust 2010, individually, and as a group acting in concert with the Julia L. Petrie Irrevocable GST Trust 2010, the Emily J. Petrie Irrevocable GST Trust 2010, the Julia L. Petrie Irrevocable Trust 2010, and the Emily J. Petrie Irrevocable Trust 2010, John H. Petrie, Carmel, Indiana, Claranna Petrie and Robert G. Negrete, both of Henderson, Nevada, Conradine Riedel, Knoxville, Tennessee, George A. Petrie and Cristina P. Petrie, both of Tampa, Florida, and Matthew E. Kaercher, Carmel, Indiana, to retain 25 percent or more of the voting shares and thereby control of Merchants Bancorp, Carmel, Indiana, and thereby indirectly retain control Merchants Bank ofIndiana, Carmel, Indiana, and FarmersMerchants Bank of Illinois, Joy, Illinois Newspaper: Not available Federal Register: 05/02/2019
WATERMAN ACQUISITION GROUP, LLC * 3A1 Waterman Acquisition Group, LLC, Wilmette, Illinois to become a bank holding company by acquiring 100 percent of Waterman State Bank, Waterman, Illinois. Newspaper: Not available Federal Register: 03/11/2019
WINTRUST FINANCIAL CORPORATION * 18C * 3A5 * Branch Wintrust Financial Corporation, Rosemont,
Illinois, to acquire 100 percent of STC Bancshares Corp., and thereby indirectly acquire STC Capital Bank, both of St. Charles, Illinois. In addition, Wintrust Financial Corporation's subsidiary bank, St. Charles Bank & Trust Company, St. Charles, Illinois, to merge with STC Capital Bank, St. Charles, Illinois. As a result of the merger, all offices of STC Capital Bank office will become branches of St. Charles Bank & Trust Company. Newspaper: Not available Federal Register: 08/02/2019
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 7 Federal Reserve Bank of Chicago
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 8 Federal Reserve Bank of St. Louis Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period FARMERS BANCORP, INC. OF MARION, KENTUCKY * 3A5 Farmers Bancorp, Inc., of Marion Kentucky, Marion, Kentucky, to acquire through merger 100 percent of the voting shares of Community Bancorp of Kentucky, Inc., Central City, Kentucky, and thereby indirectly acquire First State Bank, Inc., Central City, Kentucky. Newspaper: 08/10/2019 Federal Register: 08/15/2019
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 8 Federal Reserve Bank of St. Louis
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 9 Federal Reserve Bank of Minneapolis Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period BRIDGER COMPANY, THE * 3A3 The Bridger Company, Bridger, Montana to acquire 100 percent of the voting shares of First Security Bank of Malta, Malta, Montana and Valley Bank of Glasgow, Glasgow, Montana. Newspaper: 07/29/2019 Federal Register: 08/02/2019
BROWNS VALLEY BANCSHARES, INC. CIC Change in Control notice by Patricia Readel, West Fargo, North Dakota, and Robert Zabel, Browns Valley, Minnesota, to retain shares of Browns Valley Bancshares, Inc., Browns Valley, Minnesota ("Browns Valley"), and by Wendy Gruby, Browns Valley, Minnesota, Lindsay Zabel, Waconia, Minnesota, Michael Readel, Moorhead, Minnesota, and Amanda Readel, West Fargo, North Dakota, to acquire shares of Browns Valley as part of a group acting in concert with Patricia Readel and Robert Zabel. Browns Valley controls Union State Bank of Browns Valley, Browns Valley, Minnesota. Newspaper: Not available Federal Register: Not available
CAMERON BANCORP, INC. CIC Change in control notice by Ted Gerber and Kelly Gerber, both of Grantsburg, Wisconsin, to retain 10 percent or more of the shares and thereby control of Cameron Bancorp, Inc., Cameron, Wisconsin. Cameron Bancorp, Inc., controls Community Bank of Cameron, Cameron, Wisconsin. Additionally, Mary Gerber, Timothy Gerber, Heather Gerber, Caralyn Duerkop, Justin Duerkop (all of Cameron, Wisconsin), Ernest Tyler Gerber, Menasha, Wisconsin, Nancy Gerber, Exeland, Wisconsin, and Mercedes Gerber, Rice Lake, Wisconsin, to retain shares of Cameron Bancorp, Inc., and thereby join the Gerber Family group acting in concert, which controls greater than 25 percent or more of the shares and thereby control of Cameron Bancorp, Inc., Cameron, Wisconsin. Newspaper: 07/31/2019 Federal Register: Not available
FRANDSEN FINANCIAL CORPORATION * 3A3 Frandsen Financial Corporation, Arden Hills, Minnesota, to acquire 100 percent of Peoples Bank Midwest, Hayward, Wisconsin. Newspaper: Not available Federal Register: Not available
PIONEER BANK * 18C * Branch Pioneer Bank, Mapleton, Minnesota to
merge with The Nicollet County Bank of St. Peter, St. Peter, Minnesota and incident thereto, establish a branch. Newspaper: Not available Federal Register: Not applicable
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 9 Federal Reserve Bank of Minneapolis
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 10 Federal Reserve Bank of Kansas City Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period FIDELITY FINANCIAL CORPORATION * 3A1 Fidelity Financial Bancorporation, Wichita, Kansas, a savings and loan holding company, to become a bank holding company upon the conversion of its subsidiary, Fidelity Bank, Wichita, Kansas, to a commercial bank. Newspaper: 08/14/2019 Federal Register: 08/16/2019
O & F CATTLE COMPANY CIC Notification submitted by Mark Brase, Windsor, Colorado, individually and as trustee for the William S. Olson Trust, the Beth Brase Appointment Trust, the Christine Vanderliet Appointment Trust, and the Carla Lehman Appointment Trust, all of Windsor, Colorado, to retain voting shares of O & F Cattle Company, parent of Nebraska State Bank, both in Oshkosh, Nebraska. In addition, Christine Vanderliet, Angels Camp, California; Carla Lehman, Denver, Colorado; and Beth Brase, Windsor, Colorado, to retain voting shares of O & F Cattle Company, and to be approved as members of the Olson Family Group. Newspaper: Not available Federal Register: Not available
WASHINGTON 1ST BANCO, INC. CIC Cynthia Judd Martinez, Lincoln, Nebraska, Paul W. Judd, Fairbury, Nebraska, and Maurice G. Judd, Fairbury, Nebraska, to retain voting shares of Washington 1st Banco, Inc. (the company) and thereby indirectly retain shares of FNB Washington, both of Washington, Kansas, and be approved as members of the Judd Family Group. Additionally, David A. Judd, Pomona, Kansas; Gary W. Judd, Parkville, Missouri, and Nancy L. Judd, Lincoln, Nebraska, to retain voting shares of the company as members of the Judd Family Group. Newspaper: Not available Federal Register: 07/25/2019
WHITCORP FINANCIAL COMPANY CIC Brian G. Wurst, Lamar, Colorado in his capacity as Trustee of three trusts; the Frank E. Whitham Trust No. 1, the Frank E. Whitham Trust No. 2, and Stewart A Whitham Trust No. 3, to acquire voting shares of Whitcorp Financial Company, Leoti, Kansas, and thereby indirectly control Western State Bank, Garden City, Kansas, and Frontier Bank, Lamar, Colorado, and to be approved as a member of the Whitham Control Group which controls Whitcorp Financial Company. Newspaper: Not available Federal Register: 07/25/2019
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 10 Federal Reserve Bank of Kansas City
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 11 Federal Reserve Bank of Dallas Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period AMERICAN BANK HOLDING CORPORATION CIC Notice by Patricia H. Wallace, individually, and as trustee of the George S. Hawn Family Lifetime Trust, George S. Hawn, Jr. Family 2011 GST Exempt Trust, JHC 2004 Electing Small Business Trust f/b/o Benjamin B. Wallace, Jr., JHC 2004 Electing Small Business Trust f/b/oPatricia ('Tricia') H. Wallace, and cotrustee for the Wallace Family 2016 GST Exempt Trust, all of Corpus Christi, Texas; Benjamin B. Wallace, individually and as co-trustee for the Wallace Family 2016 GST Exempt Trust, Corpus Christi, Texas; Christina H. Hawn, individually and as trustee of the Christina H. Hawn Family 2016 GST Exempt Trust, Corpus Christi, Texas; John W. Wallace and Sally Wallace, both of Corpus Christi, Texas; Christina H. Bonner, Corpus Christi, Texas; Clayton J. Hoover, Jr., San Antonio, Texas; Gipson S. H. Dolan, as trustee of Gipson Sherman Hawn Dolan Revocable Lifetime Trust, Naples, Florida; Hailey M. H. Brown, as trustee of Hailey McCollough Hawn Brown Revocable Lifetime Trust, Charlotte, North Carolina; Helena M.H. Perry, as trustee of Helena McFarlin Hawn Perry Revocable Lifetime Trust, Vero Beach, Florida; and Hewit H. Rome, as trustee of Hewit Hawn Rome Revocable Lifetime Trust, Naples, Florida; together a group acting in concert, to acquire and retain control of American Bank Holding Corporation and indirectly, American Bank, National Association, both of Corpus Christi, Texas. Newspaper: Not available Federal Register: 07/03/2019
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 11 Federal Reserve Bank of Dallas
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
### District: 12 Federal Reserve Bank of San Francisco Filings received during the week ending July 20, 2019
Filer Filing Type Filing Proposal End of Comment Period ADYEN N.V. FBSEA Adyen, N.V., Amsterdam, Netherlands, to establish a branch in San Francisco, California, pursuant to Section 7(d) of the International Banking Act. Newspaper: Not available Federal Register: Not applicable
FIRST COMMERCIAL BANK, LTD. FBSEA First Commercial Bank, Ltd., Taipei, Taiwan, to establish a branch office in Houston, Texas, pursuant to section 211.24 (a)(1) of Regulation K and section 7(d) of FBSEA. Newspaper: 08/07/2019 Federal Register: Not applicable
HERITAGE BANK OF COMMERCE * 18C * Branch Heritage Bank of Commerce, San Jose,
California, to merge with Presidio Bank, San Francisco, California, and thereby acquire six branch offices. Newspaper: Not available Federal Register: Not applicable
* Subject to the provisions of the Community Reinvestment ActAvailability of CRA Public Evaluations The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 ( 12U.S.C. 2901 ) and is implemented by Regulation BB ( 12CFR 228 ). The regulation was revised in May 1995
. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available.
### District: 12 Federal Reserve Bank of San Francisco
RSSD ID Institution / Location Exam Date CRA Public Date CRA
Rating Exam Method NONE
CRA Examinations scheduled for Quarter of
Institution Location Quarter NONE
* Subject to the provisions of the Community Reinvestment Act
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Department Of Homeland Security The Nakamoto Group, Inc.
Immigration and Customs Enforcement Detention Facility Inspection Form Facilities Used Over 72 hours
Form G
- 324A SIS (Rev. 7/ 9/07) A. Type of Facility Reviewed
ICE Service Processing Center
ICE Contract Detention Facility
ICE Intergovernmental Service Agreement
B. Current Inspection
Type of Inspection
Field Offic e HQ Inspection
Date[s] of Facility Review
5/29/ 20 19
- 5/31/ 20 19
C. Previous/Most Recent Facility Review
Date[s] of Last Facility Review
5/30/ 20 18
- 6/1/ 20 18
Previous Rating
Superior Good Acceptable Deficient At
- Risk
D. Name and Location of Facility
Name
Baker County Detention Center
Address (Street and Name)
1 Sheriff's Office Driv e
City, State and Zip Code
Macclenny, FL 32063
County
Baker
Name and Title of Chief Executive Officer (Warden/OIC/Supt.)
Telephone # (Include Area Code)
Field Office / Sub
- Office (List Office with oversight responsibilities)
Miami, FL / Jacksonville, FL
Distance from Field Office
375 miles / 45 miles
E. ICE Information
Name of Inspector (Last Name, Title and Duty Station)
/ LCI /Security SME / The Nakamoto Group
Name of Team Member / Title / Duty Location
/ Medical SME / The Nakamoto Group
Name of Team Member / Title / Duty Location
/ Medical SME / The Nakamoto Group
Name of Team Member / Title / Duty Location
/ Safety SME / The Nakamoto Group
Name of Team Member / Title / Duty Locat ion
/ Detainee Rights SME / The Nakamoto Group
F. CDF/IGSA Information Only
Contract Number Date of Contract or IGSA
Basic Rates per Man
- Day
Other Charges: (If None, Indicate N/A) Estimated Man
- days Per Year :
G. Accreditation Certificates
List all State or National Accreditation[s] received:
Check box if facility has no accreditation[s]
H. Problems / Complaints (Copies must be attached)
The Facility is under Court Order or Class Action Finding
Court Order Class Action Order
The Facility has Significant Litigation Pending
Major Litigation Life/Safety Issues
Check if None.
I. Facility History
Date Built
Date Last Remodeled or Upgrade
Date New Construction / Bed space Added
Future Construction Planned
Date:
Current Bed space Future Bed space (# New Beds only )
Number: Date:
J. Total Facility Population
Total Facility Intake for previous 12 months
Total ICE Man
- days for Previous 12 months
K. Classification Level ( ICE SPCs and CDF s Only)
L
- 1 L
- 2 L
- 3
Adult Male N/A N/A N/A
Adult Female N/A N/A N/A
L. Facility Capacity
Rated Operational Emergency
M. Average Daily Population
ICE USMS Other
N. Facility Staffing Lev el
Security: Support:Department Of Homeland Security The Nakamoto Group, Inc.
Immigration and Customs Enforcement Detention Facility Inspection Form Facilities Used Over 72 hours
Form G
- 324A SIS (Rev. 7/ 9/07) Significant Incident Summary Worksheet
For Nakamoto to complete its review of your facility, the following information must be completed prior to the scheduled review
dates. The information on th is form should contain data for the past twelve months in the boxes provided. The information on this
form is used in conjunction with the ICE Detention Standards in assessing your Detention Operations against the needs of the ICE and
its detained populat ion. This form should be filled out by the facility prior to the start of any inspection. Failure to complete this
section will result in a delay in processing this report and the possible reduction or removal of ICE’ detainees at your faci lity.
1 Any attempted physical contact or physical contact that involves two or more offenders
2 Oral, anal or vaginal penetration or attempted penetration involving at least 2 parties, whether it is consenting or non
- consenting
3 Routine transportation of detai nees/offenders is not considered “forced”
4 Any incident that involves four or more detainees/offenders, includes gang fights, organized multiple hunger strikes, work st oppages, hostage situations,
major fires, or other large scale incidents. Inciden ts Description Jan
– Mar Apr
– Jun Jul
– Sept Oct
– Dec
Assault:
Offenders on
Offenders 1 Types (Sexual 2 , Physical, etc.) 7P 3P 10P/1S 2P
With Weapon 1 0 2 0
Without Weapon 6 3 9 2
Assault:
Detainee on
Staff Types (Sexual Physical, e tc.) 1P 0 0 2P
With Weapon 0 0 0 0
Without Weapon 1 0 0 2
Number of Forced Moves,
incl. Forced Cell moves 3 4 5 4 5
Disturbances 4 0 1 1 1
Number of Times Chemical
Agents Used 1 3 0 2
Number of Times Special
Reaction Te am
Deployed/Used 0 0 0 0
# Times Four/Five Point
Restraints applied/used Number/Reason (M=Medical,
V=Violent Behavior, O=Other) 1V 3V 3V 4V
Type (C=Chair, B=Bed,
BB=Board, O=Other) C C C C
Offender / Detainee Medical
Referrals as a resul t of
injuries sustained. 7 4 6 5
Escapes Attempted 0 0 0 0
Actual 0 0 0 0
Grievances:
# Received 75 34 69 70
# Resolved in favor of
Offen der/Detainee 3 1 11 25
Deaths Reason (V=Violent, I=Illness,
S=Suicide, A=Attempted
Suicide, O=Other) N/A A N/A I
Number 0 1 0 1
Psychiatric / Medical
Referrals # Medical Cases referred for
Outside Care 25 57 36 29
# Psychiatric Cases referred for
Outside Care 0 1 0 0Department Of Homeland Security The Nakamoto Group, Inc.
Immigration and Customs Enforcement Detention Facility Inspection Form Facilities Used Over 72 hours
Form G
- 324A SIS (Rev. 7/ 9/07) DHS/ICE Detention Standards Rev iew Summary Report
1. Acceptable 2. Deficient 3. At Risk 4. Repeat Finding 5.Not Applicable
Legal Access Standards 1. 2. 3. 4. 5.
1. Access to Legal Materials
2. Group Presentations on Legal Rights
3. Visitation
4. Telephone Access
Detainee Services
5. Admission and Release
6. Classification System
7. Correspondence and Other Mail
8. Detainee Handbook
9. Food Service
10. Funds and Personal Property
11. Detainee Grievance Procedures
12. Issuance and Exchange of Clothing, Bedding, and Towels
13. Marriage Requests
14. Non
- Medical Emergency Escorted Trip
15. Recreation
16. Religious Practices
17. Voluntary Work Program
Health Services
18. Hunger Strikes
19. Medical Care
20. Suicide Prevention and Intervention
21. Terminal Illness, Advanced Directives and Death
Security and Control
22. Contraband
23. Detention Files
24. Disciplinary Policy
25. Emergency Plans
26. Environmental Health and Safety
27. Hold Rooms in Detention Facilities
28. Key and Lock Control
29. Population Counts
30. Post Orders
31. Security Inspections
32. Special Management Units (Administrative Segregation)
33. Special Management Units (Disciplinary Segregation)
34. Tool Control
35. Transportation (Land mana gement)
36. Use of Force
37. Staff / Detainee Communication (Added August 2003)
38. Detainee Transfer (Added September 2004)
All findings (Deficient and At
- Risk) require written comment des cribing the finding and what is necessary to meet compliance.Department Of Homeland Security The Nakamoto Group, Inc.
Immigration and Customs Enforcement Detention Facility Inspection Form Facilities Used Over 72 hours
Form G
- 324A SIS (Rev. 7/ 9/07) LCI Review Assurance Statement
By signing below, the Lead Compliance Inspector (LCI) certifies that all findings of noncompliance with policy or inadequate controls
contained in the Inspe ction Report are supported by evidence that is sufficient and reliable. Furthermore, findings of noteworthy
accomplishments are supported by sufficient and reliable evidence. Within the scope of the review, the facility is operating in
accordance with applicable law and policy, and property and resources are efficiently used and adequately safeguarded, except for the
deficiencies noted in the report.
Lead Compliance Inspector : (Print Name) Signature
Title & Duty Locat ion
Lead Compliance Inspector, The Nakamoto Group, Inc. Date
5/31/2019
Team Members
Print Name, Title, & Duty Location
, Medical SME, The Nakamoto Group, Inc. Print Name, Title, & Duty Location
, Medical SME, The Nakamoto Group, Inc.
Print Name, Title, & Duty Location
, Safety SME, The Nakamoto Group, Inc. Print Name, Title, & Duty Location
, D etainee Rights SME, The Nakamoto Group,
Inc.
### Recommended Rating: Superior
Good
Acceptable
Deficient
At
- Risk
Comments: The Sexual Abuse and As sault Prevention and Intervention Standard was inspected during this inspection but is not
referenced in the Standards Review Summary Report. The Standard was rated as Meets Standard for this inspection
.
Since the last inspection there have been seven allegations of detainee
- on
- detainee sexual assault or abuse. Following an investigation,
one was substantiated and six were unfounded. For the substantiated allegation, the detainee was referred for prosecution and was sentenced to five years in the Florida D epartment of C orrections. There were no allegations of staff
- on
- detainee sexual assault or
abuse.
T here were five ICE detainee hunger strikes. Two hunger strikes were of two days duration; one of three days duration; one of four
days duration ; and one of ten days duration. Per the HSA, all the detainees were protesting their detention and none required treatment
outside the facility. The detainee on a hunger strike for ten days was released at the conclusion of the hunger strike.
T here were no ICE detain ee suicides but one serious attempt as follows. A 28
- year
- old Jamaican male was admitted to the facility on
3/16/2018. At the time of admission, he reported no mental health history and taking no medications. On 6/23/2018, while in
disciplinary segregation , the detainee tied a bedsheet around his neck. Other detainees in the cell alerted security personnel who
immediately entered the cell, removed the bedsheet
, and took the detainee to medical. Medical evaluated the detainee and cleared him
to go back to th e disciplinary segregation unit to the designated suicide watch cell. The detainee was placed on a continuous one
- to
-Department Of Homeland Security The Nakamoto Group, Inc.
Immigration and Customs Enforcement Detention Facility Inspection Form Facilities Used Over 72 hours
Form G
- 324A SIS (Rev. 7/ 9/07) one suicide watch. The detainee remained on watch until 6/26/2018
. The detainee had no further mental health incidents and was
removed from the facility 8/28/2018.
Since the last inspection, there was one ICE detainee death
. A 56
- year old Russian male was admitted to the facility on 6/27/2017. At
the time of admission he provided a history of high blood pressure and seizures. The detainee's detention was unremarkable until
11/26/2018 when he complained of sudden on
- set of severe abdominal pain. The detainee was transported to the hospital and
admitted. Following an initial work
- up, the detainee was assessed with a small bowel obstruction and intestinal bleeding. The detainee
died in the hospital on 11/30/2019. OIG conducted an investigation. The facility has not received the results of the investig ation.
The facility does not use Tasers. Oleoresin Capsicum (OC) is authorized for use by train ed officers. Canines are used for contraband
detection only and detainees are removed from the area prior to the search. There were 26 uses of force involving ICE detainees
during this inspection period. All were immediate uses of force. Two incidents invo lved detainees fighting ; nine incidents involved
detainees who became aggressive with officers threatening to harm them and detainees who were throwing bodily waste at office rs.
Thirteen incidents involved detainees who refused to follow orders issued by o fficers and were disrupting the orderly operation of the
facility. Two incidents involved detainees who were attempting to harm themselves and had to be restrained. OC was utilized i n six of
the incidents. There were eleven ICE detainees placed in the Emer gency Restraint Chair (ERC). A review of the use
- of
- force incident
reports indicated that all detainees who were sprayed with OC were decontaminated immediately and medical response was timely in
all cases. None of the officers or detainees sustained any serious injuries. All incidents were reviewed by the chief of security and ICE
and 25 incidents were determined to be within the guidelines of facility policy and the standard. In one incident it was dete rmined that
the force used was excessive and the officer was reprimanded and was required to attend remedial training. The detainee was not
injured.
The facility reported three disturbances. One incident involved four female IC E detainees who were involved in a fight in the housing
unit. The incident result ed in the aggressor being restrained. Two incidents involved male ICE detainees who refused to return to their
cells for lockdown. Both incidents were resolved with no force being used.
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UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
ELBERT PARR TUTTLE COURT OF APPEALS BUILDING 56 Forsyth Street, N.W. Atlanta, Georgia 30303
David J. Smith Clerk of Court May 06, 2020 For rules and forms visit www.ca11.uscourts.gov
Gianny Blanco Freire & Gonzalez, PA 10647 N KENDALL DR MIAMI, FL 33176
Edward Freire Freire & Gonzalez, PA 10647 N KENDALL DR MIAMI, FL 33176
Laila S. Gonzalez Freire & Gonzalez, PA 10647 N KENDALL DR MIAMI, FL 33176
Jeffrey M. Hearne Legal Services of Greater Miami, Inc. 4343 W FLAGLER ST STE 100 MIAMI, FL 33134
Jacqueline Cisneros Ledon J. Muir & Associates, PA 1900 N BAYSHORE DR STE 1A MIAMI, FL 33132
Maxine Master Long Lega l Services of Greater Miami, Inc. 4343 W FLAGLER ST STE 100 MIAMI, FL 33134
Appeal Number: 20
- 11696
- A A Case Style: Reverse Mortgage Solutions, I v. Aleida Nunez District Court Docket No: 1:19
- cv
- 22175
- KMW Secondary Case Number: 17:bk*21018
- LMI
Case: 20-11696 Date Filed: 05/04/2020 Page: 1 of 3 Case 1:19-cv-22175-KMW Document 18 Entered on FLSD Docket 05/06/2020 Page 1 of 4
Case 17-21018-LMI Doc 167 Filed 05/06/20 Page 1 of 4Thi s Court requires all counsel to file documents electronically using the Electronic Case Files ("ECF") system, unless exempted for good cause. Non
- incarcerated pro se parties are permitted to use the ECF system by registering for an account at www.pacer.gov
. Information and training materials related to electronic filing, are available at www.ca11.uscourts.gov.
The referenced case has been docketed in this court. Please use the appellate docket number noted above when making inquiries.
Eleventh Circuit Rul e 31
- 1 requires that APPELLANT'S BRIEF BE SERVED AND FILED ON OR BEFORE June 15, 2020 . APPELLANT'S APPENDIX MUST BE SERVED AND FILED NO LATER THAN 7 DAYS AFTER FILING OF THE APPELLANT'S BRIEF. INCARCERATED PRO SE PARTIES ARE NOT REQUIRED TO FILE AN APPENDI X.
This is the only notice you will receive concerning the due date for filing briefs and appendices. See Fed.R.App.P. 28, 30, 31, 32, the corresponding circuit rules, General Order 39 and the Guide to Electronic Filing for further information. Pro se parties who are incarcerated are not required to file an appendix. (In cross
- appeals pursuant to Fed.R.App.P. 28.1(b), the party who first files a notice of appeal is the appellant unless the parties otherwise agree.)
Every motion, petition, brief, answer, response and reply filed must contain a Certificate of Interested Persons and Corporate Disclosure Statement (CIP). Appellants/Petitioners must file a CIP within 14 days after the date the case or appeal is docketed in this court; Appellees/Respondents/Intervenors/Other Parties must file a CIP within 28 days after the case or appeal is docketed in this court, re gardless of whether appellants/petitioners have filed a CIP. See FRAP 26.1 and 11th Cir. R. 26.1
- 1.
On the same day a party or amicus curiae first files its paper or e
- filed CIP, that filer must also complete the court's web
- based CIP at the Web
- Based CIP link on the court's website. Pro se filers (except attorneys appearing in particular cases as pro se parties) are not required or authorized to complete the web
- based CIP.
Attorneys who wish to p articipate in this appeal must be admitted to the bar of this Court, admitted for this particular proceeding pursuant to 11th Cir. R. 46
- 3, or admitted pro hac vice pursuant to 11th Cir. R. 46
- 4. In addition, all attorneys (except court
- appointed counsel) who wish to participate in this appeal must file an Appearance of Counsel form within 14 days. The Application for Admission to the Bar and Appearance of Counsel Form are available at www.ca11.uscourts.gov . The clerk generally may not process filings from an attorney unt il that attorney files an appearance form. See 11th Cir. R. 46
- 6(b).
11th Cir. R. 33
- 1(a) requires appellant to file a Civil Appeal Statement in most civil appeals. You must file a completed Civil Appeal Statement, with service on all other parties, withi n 14 days from the date of this letter. Civil Appeal Statement forms are available on the Internet at www.ca11.uscourts.gov , and as provided by 11th Cir. R. 33
- 1(a).
Case: 20-11696 Date Filed: 05/04/2020 Page: 2 of 3 Case 1:19-cv-22175-KMW Document 18 Entered on FLSD Docket 05/06/2020 Page 2 of 4
Case 17-21018-LMI Doc 167 Filed 05/06/20 Page 2 of 4MEDIATION. If a Civil Appeal Statement is r equired to be filed, your appeal and all related matters will be considered for mediation by the Kinnard Mediation Center. The mediation services are free and the mediation process is confidential. You may confidentially request mediation by calling the Ki nnard Mediation Center at 404
- 335
- 6260 (Atlanta) or 305
- 714
- 1900 (Miami). See 11th Cir. R. 33
- 1.
Attorneys must file briefs electronically using the ECF system. Use of ECF does not modify the requirements of the circuit rules that counsel must also provide seven (7) paper copies of a brief to the court, nor does it modify the requirements of the circuit rules for the filing of appendices in a particular case.
Sincerely,
DAVID J. SMITH, Clerk of Court
Reply to: Tonya L. S earcy , A A/deo Phone #: (404) 335
- 618 0
DKT
- 7CIV Civil Early Briefing
Case: 20-11696 Date Filed: 05/04/2020 Page: 3 of 3 Case 1:19-cv-22175-KMW Document 18 Entered on FLSD Docket 05/06/2020 Page 3 of 4
Case 17-21018-LMI Doc 167 Filed 05/06/20 Page 3 of 4
### 1 UNITED STATES DISTRICT COURT OF THE SOUTHERN DISTRICT OF FLORIDA
Case No. 1:1 9
- cv
- 22175
- KMW
REVERSE MORTGAGE SOLUTIONS, INC.
APPELLANT,
VS.
ALEIDA C. NUNEZ,
APPELLEE.
________________________________/
DEBTOR/APPELLEE’S NOTICE OF APPEAL TO UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
Pursuant to Rule 6 of the Federal Rules of Appellate Procedure,
Debtor/Appellee Aleida Nunez appeals to the United States Court of Appeals for
the Eleventh Circuit from this Court’s Final Judgment (ECF 14) entered on April
10, 2020, and the Court’s Order ( ECF 13)
, entered on April 10, 2020 , and
referenced in the Final Judgment.
The parties to the judgment and orders appealed from and the names and
addresses of their respective attorneys are as follows:
Aleida C. Nunez , Debtor/Appellee Attorneys: Jeffrey M. Hearne Maxine Long Case 1:19-cv-22175-KMW Document 15 Entered on FLSD Docket 05/01/2020 Page 1 of 4
Case: 20-11696 Date Filed: 05/04/2020 Page: 1 of 4 Case 1:19-cv-22175-KMW Document 18 Entered on FLSD Docket 05/06/2020 Page 4 of 4
Case 17-21018-LMI Doc 167 Filed 05/06/20 Page 4 of 4
|
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HomeNews
# News
## MACPAC Examines Medicaid’s Role in Providing Behavioral Health Services
June 15, 2015 | News
June report finds high use of medical and mental health services among people diagnosed with behavioral health conditions June 15, 2015—The Medicaid and CHIP Payment and Access Commission (MACPAC) today released its June 2015 Report to Congress on Medicaid and CHIP, focusing on Medicaid’s role in providing behavioral health services. The report—the second of two reports …
## MACPAC Examines New Links between CHIP and Medicaid and Private Coverage
March 13, 2015 | News
March 2015 report finds CHIP offers broader coverage than private options; Medicaid premium assistance waivers may reduce uninsurance but deserve a closer look. March 13, 2015—The Medicaid and CHIP Payment and Access Commission (MACPAC) today released its March 2015 Report to Congress on Medicaid and CHIP, sharpening its focus on the intersection of Medicaid and the State …
## MACPAC Launches New Redesigned MACPAC.gov
March 10, 2015 | News
Website provides ready access to non-partisan Medicaid and CHIP data and analyses. The Medicaid and CHIP Payment and Access Commission (MACPAC) today announced the re-launch of its website, www.macpac.gov. Along with a new look and improved navigation, MACPAC’s new website makes MACPAC’s storehouse of non-partisan, comprehensive Medicaid and State Children’s Health Insurance Program (CHIP) analyses and …
## GAO announces new slate of MACPAC commissioners
December 19, 2014 | News
**GAO Makes MACPAC Appointments** WASHINGTON, DC (December 19, 2014) – Gene L. Dodaro, Comptroller General of the United States and head of the U.S. Government Accountability Office (GAO), today announced the appointment of six new members to the Medicaid and CHIP Payment and Access Commission (MACPAC) and the designation of the Commission’s new Vice Chair. “In making …
## MACPAC says CHIP funding requires two-year extension in June 2014 report to Congress
June 13, 2014 | News
Washington, DC, June 13, 2014 — The Medicaid and CHIP Payment and Access Commission (MACPAC) released its June report to the Congress today, recommending that Congress extend federal funding for the State Children’s Health Insurance Program (CHIP) for an additional two years, to give Congress, the U.S. Department of Health and Human Services (HHS), and …
## MACPAC says stable coverage important for Medicaid and CHIP enrollees in March 2014 report to Congress
March 14, 2014 | Press Release
Washington, DC, March 14, 2014 — Today the Medicaid and CHIP Payment and Access Commission (MACPAC) released its March 2014 Report to the Congress on Medicaid and CHIP. The Congressional advisory panel called on Congress to take additional steps to ensure that low-income Americans have a steady source of health care coverage, and smooth transitions …
## MACPAC examines maternity services, primary care payment increase in June 2013 report to Congress
June 14, 2013 | News
Washington, DC, June 14, 2013 — The Medicaid and CHIP Payment and Access Commission (MACPAC) today released its June 2013 Report to the Congress on Medicaid and CHIP, containing new data and analysis of Medicaid coverage for maternity services, the Medicaid payment increase for primary care, access to care for persons with disabilities, and ways to improve program integrity …
## MACPAC makes recommendations to narrow coverage gaps in March 2013 report to Congress
March 15, 2013 | News
Washington, DC, March 15, 2013 — Today the Medicaid and CHIP Payment and Access Commission (MACPAC) released its March 2013 Report to the Congress on Medicaid and CHIP, offering policy recommendations on 12-month continuous eligibility and Transitional Medical Assistance, and providing new information on people who are dually eligible for Medicaid and Medicare.
## MACPAC names Anne L. Schwartz as new executive director
February 21, 2013 | Press Release
The Medicaid and CHIP Payment and Access Commission (MACPAC) has named Anne L. Schwartz, Ph.D. as its new executive director. Dr. Schwartz joined MACPAC as deputy director for policy and analysis in October and has served as acting executive director for the past four months. She comes to MACPAC from the journal Health Affairs where …
## MACPAC releases June 2012 report to the Congress examining value and access in Medicaid
June 15, 2012 | News
MACPAC makes two key recommendations in its March 2012 report: to improve care, control costs, and update quality measurement for the 9.1 million people under age 65 who qualify for Medicaid on the basis of a disability; and to improve federal and state Medicaid program integrity efforts. The report also contains new data and analysis …
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Listen
# Civil Rights and Protections During the Federal Response to Hurricanes Harvey and María
September 21, 2022
This report examines the Federal Emergency Management Agency’s (FEMA) disaster response and compliance with federal civil rights laws and policies in Texas and Puerto Rico following Hurricanes Harvey and María.
U.S. Commission on Civil Rights for the first time in its 65-year history examines the civil rights implications of federal disaster response. This report examines factors such as barriers to providing aid, FEMA’s coordinating role in disaster recovery efforts including local factors impacting damage assessments and delivering resources, and efforts by federal agencies to comply with the Stafford Act and other civil rights obligations.
Report
Report Infographic
Executive Summary and Letter of Transmittal (Spanish)
Report
Report Press Release
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Briefing June 25, 2021 - Hurricanes María and Harvey
Briefing October 21, 2021 - Hurricane Harvey in Texas
Briefing December 10, 2021 - Hurricane María in Puerto Rico
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PrevNext
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- Financing
- Independent Work
- Technical Panel
Back to result
# Report to the Board: 2011 Technical Panel on Assumptions and Methods
October 22, 2011
Share **
Every four years the Social Security Advisory Board commissions a panel of expert economists, demographers and actuaries to review the assumptions of the Social Security Trustees and the methods of the Office of the Chief Actuary used in projecting the finances of the Old Age Survivors and Disability Insurance (OASDI) trust funds. The 2011 Technical Panel on Assumptions and Methods was the fourth such panel commissioned by the Board.
### Key Documents
**FINAL REPORT 2011.pdf**
### Members of the Panel
**Brigitte C. Madrian** (Chair), Aetna Professor of Public Policy and Corporate Management, Harvard Kennedy School, Harvard University**Janet Barr**, Associate Actuary, Employee Benefits, Milliman**John Bongaarts**, Vice President and Distinguished Scholar, Population Council**Mark Duggan**, Professor of Business and Public Policy, The Wharton School, University of Pennsylvania**Melissa Favreault**, Senior Fellow, The Urban Institute**Tim Marnell**, Actuary, Tim Marnell, Actuarial & Benefits Consulting LLC**S. Philip Morgan**, Professor of Sociology and Norb F. Schaefer Professor of International Studies, Duke University**John Sabelhaus**, Chief, Microeconomic Surveys Section, Division of Research and Statistics, Federal Reserve Board**Andrew Samwick**, Sandra and Arthur Irving Professor of Economics, Dartmouth College**Karen A. Woodrow-Lafield**, Research Professor and Faculty Associate, Maryland Population Research Center, University of Maryland
### Meeting Archives
*Arrow*Back to Research
## Content Types
- General *Arrow*
- Charts *Arrow*
- Forums *Arrow*
- Publications *Arrow*
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<h1 class="page-title">1980 Dietary Guidelines</h1>
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<p><a href="/sites/default/files/2019-10/1980thin.pdf" id="anch_18">Nutrition and Your Health: Dietary Guidelines for Americans, 1980 [PDF - 950 KB]</a> <a href="#footnote1" id="anch_19">*</a> <a href="#footnote2" id="anch_20">†</a></p>
<p>This 1980 Dietary Guidelines policy document features the final recommendations developed and released by the federal government.</p>
<p class="footnote" id="footnote1">* Some older versions of these documents are only available in PDF format.</p>
<p class="footnote" id="footnote2">† Accessible versions of these PDF documents are not available at this time.</p></div>
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s3://data.kl3m.ai/documents/dotgov/www.fiscal.treasury.gov/files/ussgl/approved_scenarios/funds-held-outside-of-treasury-nonbudgetary.pdf.json
| null |
text/markdown
|
### FUNDS HELD OUTSIDE OF TREASURY
– NON
- BUDGETARY
FISCAL YEAR 2016
PREPARED BY:
UNITED STATES STANDARD GENERAL LEDGER ADVISORY DIVISION
GOVERNMENTWIDE ACCOUNTING
BUREAU OF THE FISCAL SERVICE
U.S. DEPARTMENT OF THE TREASURY
### Funds Held Outsid e of Treasury
– Non
- Budgetary
Effective Fiscal 2016
Version
Number Date Description of Change Effective
USSGL TFM
1.0 0 6 / 25 / 2015 Original Version TFM S2 15
- 01
NOTE : This scenario follows USSGL TF M S2 1 5
- 01 ( June 201 5 ) Part 1
.
2 of 9
### June 25 , 2015
### Funds Held Outside of Treasury
– Non
- Budgetary
Effective Fiscal 2016
Overview
During the initial reporting periods where agencies started using the Governmentwide Treasury Account Symbol Adjusted Trial Balance Syst em
(GTAS) it was discovered that agencies that had Funds Held Outside of Treasury (FHOT) that are non
- budgetary didn’t have a USSGL account
that they were able to use so that they can record their FHOT non
- budgetary in order to pass GTAS edit 5
- Funds Held Outside of Treasury
Business Line Balances. After a datacall to agencies and discussions with the Bureau of the Fiscal Service C ash Accounting Division it was
determined that the best solution would be to create a new USSGL account for agencies to use when they have non
- budgetary FHOT that is
recorded in the Central Acc ounting Reporting System (CARS).
3 of 9
### June 25 , 2015
### Funds Held Outside of Treasury
– Non
- Budgetary
Effective Fiscal 2016
New USSGL Account
Account Title: Funds Held Outside of Treasury
– Non
- Budgetary
Account Number : 113500
Normal Balance: Debit
Definition: The amount of cash deposited in accounts outside of the U.S. Treasury, in non
- Treasury General Accounts
(non
- TGAs) held by the public that the Office of Management and Budget has determined will not be included
in the Budget of the United States Government. This account does not close at yearend
.
Listing of USSGL Accounts Used i n This Scenario
Account
Number Accoun t Title
Budgetary
None
Proprietary
113500 Funds Held Outside of Treasury
– Non
- Budgetary
240000 Liability for Nonfiduciary Deposit Funds and Undeposited Collections
4 of 9
### June 25 , 2015
### Funds Held Outside of Treasury
– Non
- Budgetary
Effective Fiscal 2016
Attribute Table
No. USSGL Account Title Anticipated Budg/Pro p Norm
Bal Begin/End Debit/Credit Auth
Type
Code Apport
Cat Apport
Cat B
11350 00 Funds Held Outside of
Treasury
- Non
- Budgetary N P D B/E D/C
Attribute Table (continued)
Avail
Time BEA
Cat Borrow
Source Budgetary
Impact
Indicator Cohort
Yr Cust/
Noncust Exch/
Nonexch Fed/
NonFed Trading
Ptnr Trading
Ptnr Main PY
Adj Program
Indicator
N
Attribute Table ( continued )
Program Rpt
Cat Reimb Flag Year of
BA Reduction Type Fund Type Reporting
Type Code Fina ncing
Account
Code TAS
Status Trans.
Code
DF E/F/U N U/E X/K/N
5 of 9
### June 25 , 2015
### Funds Held Outside of Treasury
– Non
- Budgetary
Effective Fiscal 2016
Cross w alk s Im p a c t ed
U S S G L
A ccou n t
N umber B a lance
S h eet N et C ost N et
P o s i t ion C ustodi a l
A c t i v ity P & F /
S F 1 3 3 SBR R ecla s s i f i ed
B a lance
S h ee t R ecla s s i f i ed
N et C os t R ecla s s i f i ed N et
P o s i t ion
113500 L i n e 7 N / A N / A N / A N / A N / A L i n e 2 .1 N / A N / A
6 of 9
### June 25 , 2015
### Funds Held Outside of Treasury
– Non
- Budgetary
Effective Fiscal 2016
USSGL Scenario
A b eginning trial b alance is not applicable in this scenario.
Il lustrative Transactions
1. To record $100 for total amount received and deposited in a Non
- Treasury Gener al Account at a bank. These funds are held
temporarily by the Government until ownership is determined.
Deposit fund (FHOT)
DR CR TC BETC 1
Budgetary Entry
None
Proprietary Entry
113500 Funds Held Outside of Treasury
–
Non
Budgetar y
240000 Liability for Nonfiduciary
Deposit Funds and Undeposited Collections 100
100 C108 FHOTXD
1 The Business Event Type Codes ( BETC s ) referenced in this transaction are very high
- level examples which purposely focus on a limited number
of BETCs due to the extent of the many possible BETC combinations based on the Treasury Account Symbol (TAS). The scenario is not meant to
address al l the BETCs, please refer to the Shared Accounting Module (SAM) public website at https://www.sam.fms.treas.gov/sampublic for a
complete and appropriate list of the most current TAS BETC information
7 of 9
### June 25 , 2015
### Funds Held Outside of Treasury
– Non
- Budgetary
Effective Fiscal 2016
2
. To disburse $100 after ownership has been determined.
Deposit fund (FHOT)
DR CR TC BETC 1
Budgetary Entry
None
P roprietary Entry
240000 Liability for Nonfiduciary Deposit
Funds and Undeposited Collections
113500 Funds Held Outside of Treasury
– Non
- Budgetary 100
100 D506 FHOTXC
1 The Business Event Type Codes ( BETCs ) referenced in this transaction are very high
- level examples which purposely focus on a limited number
of BETCs due to the extent of the many possible BETC combinations based on the Treasury Account Symbol (TAS). T he scenario is not meant to
address all the BETCs, please refer to the Shared Accounting Module (SAM) public website at https://www.sam.fms.treas.gov/sampublic for a
complete and appropriate list of the most current TAS BETC information
8 of 9
### June 25 , 2015
### Funds Held Outside of Treasury
– Non
- Budgetary
Effective Fiscal 2016
P ost
- c losing Trial Balance
D eposit fund (FHOT) Debit Credit
Budgetary
None
Proprietary
113500 Funds Held Outside of Treasury
–
Non
- Budgetary -
240000 Liability for Nonfiduciary Deposit
Funds and Undeposited Collections -
Total
- -
9 of 9
### June 25 , 2015
|
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