[Federal Register Volume 74, Number 123 (Monday, June 29, 2009)]
[Notices]
[Page 31034]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-15375]


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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 a.m. on 
Tuesday, June 23, 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.
    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.

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).
    In calling the meeting, the Board determined, on motion of Vice 
Chairman Martin J. Gruenberg, seconded by Director Thomas J. Curry 
(Appointive), and concurred in by Director John C. Dugan (Director, 
Comptroller of the Currency), Director John E. Bowman (Acting 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 June 19, 2009, was 
practicable.
    The meeting was held in the Board Room of the FDIC Building located 
at 550--17th Street, NW., Washington, DC.

    Dated: June 23, 2009.
    Federal Deposit Insurance Corporation.
Valerie J. Best,
Assistant Executive Secretary.
[FR Doc. E9-15375 Filed 6-25-09; 11:15 am]
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