[Federal Register Volume 74, Number 19 (Friday, January 30, 2009)]
[Notices]
[Pages 5655-5656]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-2059]


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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 at 10:03 a.m. on 
Tuesday, January 27, 2009, the Board of Directors of the Federal 
Deposit Insurance Corporation met in open session to consider the 
following matters:

Summary Agenda

    Disposition of minutes of previous Board of Directors' meetings.

Discussion Agenda

    Memorandum and resolution re: Proposed Rule for Interest Rate 
Restrictions for Institutions that are Less than Well-Capitalized.
    Memorandum and resolution re: Final Rule on Processing Deposit 
Accounts in the Event of an Insured Depository Institution Failure.
    In calling the meeting, the Board determined, on motion of Vice 
Chairman Martin J. Gruenberg, seconded by Director John C. Dugan 
(Director, Comptroller of the Currency), and concurred in by Director 
Thomas J. Curry (Appointive), Director John M.

[[Page 5656]]

Reich (Director, Office of Thrift Supervision), and Chairman Sheila C. 
Bair, that Corporation business required its consideration of the 
matters on less than seven days' notice to the public; and that no 
earlier notice of the meeting than that previously provided on January 
22, 2009, was practicable.
    The meeting was held in the Board Room of the FDIC Building located 
at 550 17th Street, NW., Washington, DC.

    Dated: January 27, 2009.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
 [FR Doc. E9-2059 Filed 1-29-09; 8:45 am]
BILLING CODE 6714-01-P