[Federal Register Volume 60, Number 18 (Friday, January 27, 1995)]
[Sunshine Act Meetings]
[Pages 5459-5460]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-2156]



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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, January 31, 1995, 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. [[Page 5460]] 
    Memorandum and resolution re: Amendments to an Existing Privacy 
Act System of Records (Consumer Complaint and Inquiry System), which 
would update language describing the system location, categories of 
records in the system, etc., necessitated by a recent reorganization 
within the Corporation; and a proposal for the delegation of 
authority to the Executive Secretary to authorize minor amendments 
to existing Privacy Act systems of records.
    Memorandum and resolution re: Establishment of a New System of 
Records (Unclaimed Deposits Reporting System) which would consist of 
records relating to unclaimed insured or transferred deposits from 
closed insured depository institutions for which the Corporation was 
appointed receiver after January 1, 1989.
    Memorandum re: January 1995 Funding Request: Financing 
Corporation (FICO) Assessment.

Discussion Agenda

    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 establish a new assessment rate schedule 
for Bank Insurance Fund members.
    Memorandum re: Issuance of a General Counsel Opinion regarding 
the treatment of assessments paid by members of the Bank Insurance 
Fund on deposits acquired from members of the Savings Association 
Insurance Fund.
    Memorandum re: Semiannual review of the recapitalization of the 
Savings Association Insurance Fund and the setting of assessment 
rates.
    Memorandum and Resolution re: Proposed amendments to Part 363 of 
the Corporation's rules and regulations, entitled ``Annual 
Independent Audits and Reporting Requirements,'' in order to conform 
the rule with the Riegle Community Development and Regulatory 
Improvement Act of 1994.
    Memorandum and resolution re: Proposed amendments to Part 344 of 
the Corporation's rules and regulations, entitled ``Recordkeeping 
and Confirmation Requirements for Securities Transactions,'' which 
would provide for express waiver of the requirement that insured 
state nonmember banks disclose the amount of remuneration received 
in connection with securities transactions involving third party 
brokerage networking arrangements.
    Memorandum and Resolution re: Final amendment to Part 330 of the 
Corporation's rules and regulations, entitled ``Disclosure of 
Capital Condition,'' requiring institutions to disclose capital 
condition to depositors of employee benefit plan funds, which 
affects the availability of pass-through insurance for employee 
benefit plan deposits, and other technical amendments.
    Memorandum and Resolution re: Proposed amendments to Part 325 of 
the Corporation's rules and regulations, entitled ``Capital 
Maintenance,'' which would modify the definition of the Organization 
for Economic Cooperation and Development-based group of countries.
    Memorandum and Resolution re: Final amendments to Part 325 of 
the Corporation's rules and regulations, entitled ``Capital 
Maintenance,'' which establish a limitation on the amount of certain 
deferred tax assets that may be included in Tier 1 capital of 
insured state nonmember banks for risk-based and leverage capital 
purposes.
    Memorandum and Resolution re: Notice of withdrawal of proposed 
amendments to Part 348 of the Corporation's rules and regulations, 
entitled ``Management Official Interlocks,'' which would have 
created certain limited exceptions to the prohibition on management 
official interlocks for depository institutions.

    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.
    Request 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: January 24, 1995.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Acting Executive Secretary.
[FR Doc. 95-2156 Filed 1-25-95; 10:19 am]
BILLING CODE 6714-01-M