[Federal Register Volume 74, Number 120 (Wednesday, June 24, 2009)]
[Notices]
[Pages 30087-30088]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-14955]


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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, June 23, 2009, 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, reports of the Office of Inspector 
General, and reports of actions taken pursuant to authority delegated 
by the Board of Directors.
Memorandum and resolution re: Interagency Interim Rule on Capital 
Maintenance: Residential Mortgage Loans Modified Pursuant to the Making 
Home Affordable Program of the U.S. Department of Treasury.
Memorandum and resolution re: Notice of Proposed Rulemaking regarding 
Proposed Interagency Guidance--Funding and Liquidity Risk Management.


[[Page 30088]]


    Discussion Agenda:

Memorandum and resolution re: Notice of Proposed Rulemaking on the 
Transaction Account Guarantee Program.
Memorandum and resolution re: Joint Notice of Proposed Rulemaking: 
Amendment to the Community Reinvestment Act Regulation.
Memorandum and resolution re: Final Rule on Annual Audit and Reporting 
Requirements (Part 363) and Related Technical Amendment to (Part 308, 
Subpart U).

    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.
    This Board meeting will be Webcast live via the Internet and 
subsequently made available on-demand approximately one week after the 
event. Visit http://www.vodium.com/goto/fdic/boardmeetings.asp to view 
the event. If you need any technical assistance, please visit our Video 
Help page at: http://www.fdic.gov/video.html.
    The FDIC will provide attendees with auxiliary aids (e.g., sign 
language interpretation) required for this meeting. Those attendees 
needing such assistance should call (703) 562-6067 (Voice or 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: June 19, 2009.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. E9-14955 Filed 6-22-09; 11:15 am]
BILLING CODE P