[Federal Register Volume 59, Number 184 (Friday, September 23, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-23727]


[[Page Unknown]]

[Federal Register: September 23, 1994]


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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, September 27, 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 re: Final amendment to Part 304 of the 
Corporation's rules and regulations, entitled ``Forms, Instructions, 
and Reports,'' to rescind section 304.6 which currently requires all 
insured banks, with the exception of insured bankers' banks, to give 
the Corporation prior notice of planned rapid growth as a result of 
any ``special funding plan or arrangement.''

Discussion Agenda

    Memorandum re: Recapitalization Schedule for the Bank Insurance 
Fund; Adequacy of the Bank Insurance Fund and Savings Association 
Insurance Fund Assessment Rates.
    Memorandum and resolution re: Advance notice of proposed 
rulemaking which seeks comment on whether the deposit insurance 
assessment base currently provided for in the Corporation's 
regulations should be redefined and, if so, how.
    Memorandum and resolution re: Proposed amendments to Part 325 of 
the Corporation's rules and regulations, entitled ``Capital 
Maintenance,'' which would revise and expand the set of conversion 
factors used to calculate the potential future exposure of 
derivative contracts and recognize effects of netting arrangements 
in the calculation of potential future exposure for derivative 
contracts subject to qualifying bilateral netting arrangements.
    Memorandum and resolution re: Proposed amendments to Part 362 of 
the Corporation's rules and regulations, entitled ``Activities and 
Investments of Insured State Banks,'' which would revise the 
Corporation's definition of equity investment to exclude treasury 
stock from the definition, thereby allowing institutions, in 
accordance with applicable Federal and state law, to acquire such 
stock and hold it for no longer than one year.
    Memorandum and resolution re: Final amendments to Part 303 of 
the Corporation's rules and regulations, entitled ``Applications, 
Requests, Submittals, Delegations of Authority, and Notices Required 
to be Filed by Statute or Regulation,'' which concern delegations of 
authority for the newly-established Division of Compliance and 
Consumer Affairs, as well as other technical amendments relating to 
the new division.

    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: September 20, 1994.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Acting Executive Secretary.
[FR Doc. 94-23727 Filed 9-21-94; 11:31 am]
BILLING CODE 6714-01-M