[Federal Register Volume 61, Number 23 (Friday, February 2, 1996)]
[Sunshine Act Meetings]
[Page 3965]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-2320]



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  Federal Register / Vol. 61, No. 23 / Friday, February 2, 1996 / 
Sunshine Act Meetings  



[[Page 3965]]




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, February 6, 1996, 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.

    Reports of actions approved by an officer of the Corporation 
pursuant to authority delegated by the Board of Directors.
    Corporate Investment Portfolio Status Report.
    Memorandum and resolution re: Final amendments to Part 353 of 
the Corporation's rules and regulations, entitled ``Reports of 
Apparent Crimes Affecting Insured Nonmember Banks,'' concerning the 
reporting of known or suspected criminal and suspicious activities 
by insured state nonmember banks.

Discussion Agenda

    Memorandum and resolution re: Interim final amendments to the 
Corporation's rules and regulations in the form of a new Part 366, 
entitled ``Contractor Conflicts of Interest,'' which are applicable 
to private sector contractors, including law firms, which submit 
offers to provide services to the Corporation; would govern 
conflicts of interest, ethical responsibilities, and the use of 
confidential information by such contractors; and provide guidance 
to Corporation contracting personnel.
    Memorandum and resolution re: Proposed amendments to Part 336 of 
the Corporation's rules and regulations, entitled ``Employee 
Responsibilities and Conduct,'' which would implement the 
requirements contained in section 19 of the Resolution Trust 
Corporation Completion Act, which amended the Federal Deposit 
Insurance Act, to prohibit any person from becoming employed or 
providing services to or on behalf of the Corporation who does not 
meet minimum standards of competence, experience, integrity, and 
fitness.
    Memorandum and resolution re: Final Policy Statement on the 
Fitness and Integrity of Lessors of Real Property to the 
Corporation, which establishes the standards of fitness and 
integrity for lessors who lease space to the Corporation.
    Memorandum and resolution re: Final Policy Statement on Securing 
Leased Space, which establishes the procedures that the Corporation 
will use when it leases space.
    Memorandum and resolution re: Final amendments to the 
Corporation's rules and regulations in the form of a new Part 359, 
to be entitled ``Golden Parachute and Indemnification Payments,'' 
and 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 limit the golden parachute and 
indemnification payments to institution-affiliated parties by 
insured depository institutions and depository institution holding 
companies; and (2) delegate to the Director of the Division of 
Supervision, and where confirmed in writing by the Director, to an 
associate director, or to the appropriate regional director or 
deputy regional director, the authority to approve or deny certain 
requests.
    Memorandum and resolution re: Final amendments to Part 346 of 
the Corporation's rules and regulations, entitled ``Foreign Banks,'' 
which restrict the amount and types of initial deposits of less than 
$100,000 which could be accepted by an uninsured state-licensed 
branch of a foreign bank.
    Memorandum and resolution re: Final 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.

    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. Jerry L. Langley, Executive Secretary of the 
Corporation, at (202) 898-6757.

    Dated: January 30, 1996.

Federal Deposit Insurance Corporation.
Jerry L. Langley,

Executive Secretary.

[FR Doc. 96-2320 Filed 1-31-96; 11:13 am]

BILLING CODE 6714-01-M