[Federal Register Volume 69, Number 196 (Tuesday, October 12, 2004)]
[Notices]
[Page 60627]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E4-2572]


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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 a.m. on Tuesday, October 12, 2004, 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.
    Summary reports, status reports, and reports of actions taken 
pursuant to authority delegated by the Board of Directors.
    Memorandum and resolution re: Quadrennial Civil Money
    Penalty Inflation Adjustment--Final Rule.
    Discussion Agenda:
    Memorandum and resolution re: Basel II Capital Framework; Proposed 
Supervisory Guidance on Internal Ratings-Based Systems for Retail 
Credit Risk for Regulatory Capital.
    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) 416-2089 (voice); (202) 416-
2007 (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) 898-7043.

    Dated: October 5, 2004.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. E4-2572 Filed 10-8-04; 8:45 am]
BILLING CODE 6714-01-P