[Federal Register Volume 62, Number 177 (Friday, September 12, 1997)]
[Notices]
[Page 48089]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-24323]


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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 16, 1997, 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 Board of Directors' meetings.
Report of actions taken pursuant to authority delegated by the Board of 
Directors.

Discussion Agenda

Memorandum re: Revised Strategic Plan.
Memorandum and resolution re: Proposal to Revise the Risk-Based Capital 
Treatment of Recourse and Direct Credit Substitutes.
Memorandum and resolution re: Part 325 Proposal to Revise the 
Regulatory Capital Treatment of Net Unrealized Gains on Equity 
Securities.
Memorandum and resolution re: Part 325 Final Rule Implementing Section 
208 of the CDRI Act--Capital Requirement for Small Business Loans 
Transferred With Recourse.

    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) 416-2449 (Voice); (202) 416-
2004 (TTY), to make necessary arrangements.
    Requests for further information concerning the meeting may be 
directed to Mr. Robert E. Feldman, Executive Secretary of the 
Corporation, at (202) 898-6757.

    Dated: September 9, 1997.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 97-24323 Filed 9-9-97; 5:01 pm]
BILLING CODE 6714-01-M