[Federal Register Volume 59, Number 222 (Friday, November 18, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-28665]


[[Page Unknown]]

[Federal Register: November 18, 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, November 22, 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 re: Request to purchase laptop computers.
    Memorandum re: Maintenance of automated information systems.
    Memorandum re: Contract to procure new and enhanced multi-
processor network server platforms.
    Memorandum and resolution re: Proposed amendments to Part 308 of 
the Corporation's rules and regulations, entitled ``Rules of 
Practice and Procedure,'' which would clarify that the rules' 
provisions relating to ex parte communications conform to the 
requirements of the Administrative Procedure Act and, in particular, 
that the ex parte provisions do not apply to intra-agency 
communications, which are governed by a separate provision of the 
Administrative Procedure Act.
    Memorandum re: Third Quarter 1994 Financial Management Report.

Discussion Agenda

    Memorandum and resolution re: Final amendments to Part 303 and 
333 of the Corporation's rules and regulations, entitled 
``Applications, Requests, Submittals, Delegations of Authority, and 
Notices Required to be Filed by Statute or Regulation,'' and 
``Extension of Corporate Powers,'' respectively, which require 
Corporation-insured mutual state-chartered savings banks that are 
not members of the Federal Reserve System that propose to convert to 
stock ownership to (1) file with the Corporation a notice of intent 
to convert to stock form consisting of a description of the proposed 
conversion accompanied by a copy of all documentation and 
application materials filed with the applicable state and federal 
regulators; and (2) comply with new substantive provisions of the 
Corporation's regulations when proposing to convert to the stock 
form of ownership.
    Memorandum and resolution re: Final amendments to Part 330 of 
the Corporation's rules and regulations, entitled ``Deposit 
Insurance Coverage,'' which (1) require that certain written 
disclosures be made by insured depository institutions to employee 
benefit plan depositors in certain situations in order to reduce the 
uncertainty about whether such accounts are eligible for ``pass-
through'' deposit insurance coverage and to provide a timely 
disclosure to such depositors when such coverage no longer is 
available; and (2) make two technical amendments to Part 330 
involving the insurance rules for joint accounts and the accounts 
for which an insured depository institution is acting as a 
fiduciary.
    Memorandum and resolution re: Final amendments to Part 346 of 
the Corporation's rules and regulations, entitled ``Foreign Banks,'' 
which set forth application procedures for the Corporation's 
permission for an insured state branch to engage in, or continue, an 
activity which is not permissible for a federal branch.

    The meeting will be held in the Board Room on the sixth floor of 
the FDIC Building located at 550--17th Street, N.W., Washington, D.C.
    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: November 15, 1994.

Federal Deposit Insurance Corporation.
Robert E. Feldman,

Acting Executive Secretary.

[FR Doc. 94-28665 Filed 11-16-94; 12:45 pm]

BILLING CODE 6714-01-M