[Federal Register Volume 59, Number 97 (Friday, May 20, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-12500]


[[Page Unknown]]

[Federal Register: May 20, 1994]




                     Sunshine Act Meetings





 

FEDERAL DEPOSIT INSURANCE CORPORATION

Notice of Agency Meeting
    Pursuant to the provisions of the ``Government in the Sunshine 
Act'' (5 U.S.C. 552b), notice is hereby given that the Federal Deposit 
Insurance Corporation's Board of Directors will meet in open session at 
10:00 a.m. on Tuesday, May 24, 1994, to consider the following matters:

Summary Agenda

    No substantive discussion of the following items is anticipated. 
These matters will be resolved with a single vote unless a member of 
the Board of Directors requests that an item be moved to the discussion 
agenda.

    Disposition of minutes of previous meetings.
    Reports of actions approved by the standing committees of the 
Corporation and by officers of the Corporation pursuant to authority 
delegated by the Board of Directors.
    Memorandum and resolution clarifying that the authority which 
had been delegated to the Directors of the Division of Supervision 
and the Division of Resolutions would also extend to the Executive 
Director for Supervision and Resolutions.
    Memorandum and resolution re: Delegation to the Director, 
Division of Supervision, the authority, pursuant to section 38 of 
the Federal Deposit Insurance Act, to make initial determinations 
with respect to institutions for which the Corporation is the 
appropriate federal banking agency and to affirmatively concur with 
actions thereunder by other appropriate federal banking agencies, as 
to any action in lieu of appointing a receiver for a critically 
undercapitalized institution.
    Memorandum and resolution re: Amendment to an Existing Privacy 
Act System of Records--Confidential Employee Financial Disclosure 
Statement System (formerly Employee Financial Disclosure Statement 
System).
    Memorandum re: Contract to support the development of automated 
information systems.
    Memorandum re: First Quarter 1994 Financial Management Report

Discussion Agenda

    Memorandum and resolution re: Final analysis of comments on 
whether section 362.4 of Part 362, entitled, ``Activities and 
Investments of Insured State Banks,'' should be amended to reflect a 
more limited geographic scope of the insurance underwriting 
exception contained therein.
    Memorandum and resolution re: Proposed amendments to Parts 327 
and 304 of the Corporation's rules and regulations, entitled 
``Assessments'' and ``Forms, Instructions, and Reports,'' 
respectively, which would: (1) Collect assessments on a quarterly 
basis via direct debits initiated by the Corporation; (2) update an 
institution's risk-based assessment classification on a quarterly, 
rather than semiannual basis; (3) clarify the requirements for 
insurance assessment payments due with regard to deposits assumed 
from institutions terminating their insured status; and (4) make 
certain other technical amendments.
    Memorandum and resolution re: Final amendment to section 327.4 
of Part 327 of the Corporation's rules and regulations, entitled 
``Assessments,'' which exclude certain liabilities arising under 
depository institution investment contracts from the insurance 
assessment base.

    The meeting will be held in the Board Room on the sixth floor of 
the FDIC Building located at 550 17th Street, NW., Washington, DC.
    The FDIC will provide attendees with auxiliary aids (e.g., sign 
language interpretation) required for this meeting. Those attendees 
needing such assistance should call (202) 942-3132 (Voice); (202) 942-
3111 (TTY), to make necessary arrangements.
    Requests for further information concerning the meeting may be 
directed to Mr. Robert E. Feldman, Acting Executive Secretary of the 
Corporation, at (202) 898-6757.

    Dated: May 17, 1994.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Acting Executive Secretary.
[FR Doc. 94-12500 Filed 5-18-94; 10:31 am]
BILLING CODE 6714-01-M