[Federal Register Volume 67, Number 24 (Tuesday, February 5, 2002)]
[Notices]
[Page 5287]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-2843]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Sunshine Act; 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 at 4:32 p.m. on 
Thursday, January 31, 2002, the Board of Directors of the Federal 
Deposit Insurance Corporation met in closed session to consider matters 
relating to the Corporation's resolution activities.
    In calling the meeting, the Board determined, on motion of Director 
John M. Reich (Appointive), seconded by Director John D. Hawke, Jr. 
(Comptroller of the Currency), concurred in by Director James E. 
Gilleran (Director, Office of Thrift Supervision), and Chairman Donald 
E. Powell, that Corporation business required its consideration of the 
matters on less than seven days' notice to the public; that no earlier 
notice of the meeting was practicable; that the public interest did not 
require consideration of the matters in a meeting open to public 
observation; and that the matters could be considered in a closed 
meeting by authority of subsections (c)(4), (c)(6), (c)(8), 
(c)(9)(A)(ii), and (c)(9)(B) of the ``Government in the Sunshine Act'' 
(5 U.S.C. 552b(c)(4), (c)(6), (c)(8), (c)(9)(A)(ii), and (c)(9)(B)).
    The meeting was held in the Board Room of the FDIC Building located 
at 550--17th Street, NW., Washington, DC.

    Dated: February 1, 2002.

Federal Deposit Insurance Corporation.
James D. LaPierre,
Deputy Executive Secretary.
[FR Doc. 02-2843 Filed 2-1-02; 12:35 pm]
BILLING CODE 6714-01-M