[Federal Register Volume 76, Number 233 (Monday, December 5, 2011)]
[Notices]
[Page 75881]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-31251]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Sunshine Act 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 Wednesday, December 7, 2011, 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.
Memorandum and resolution re: Notice of Proposed Rulemaking on 
Treatment of a Mutual Insurance Holding Company as an Insurance Company 
for the Purpose of Section 203(e) of the Dodd-Frank Wall Street Reform 
and Consumer Protection Act.
Memorandum and resolution re: Designated Reserve Ratio for 2012.
Memorandum and resolution re: Authorization to Publish Privacy Act 
System of Records Notices in the Federal Register.
Resolution for Retiring Executive.
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.

    Discussion Agenda:

Memorandum and resolution re: Notice of Proposed Rulemaking on Risk-
Based Capital Guidelines: Market Risk; Alternatives to Credit Ratings 
for Debt and Securitization Positions.
Memorandum and resolution re: Notice of Proposed Rulemaking on 
Permissible Investments for Federal and State Savings Associations: 
Corporate Debt Securities and Proposed Guidance on Due Diligence 
Requirements for Savings Associations in Determining whether a 
Corporate Debt Security is Eligible for Investment under Part 362.
Memorandum and resolution re: Proposed 2012 Corporate Operating Budget.

    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) 562-2404 (Voice) or (703) 
649-4354 (Video Phone) 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: November 30, 2011.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2011-31251 Filed 12-1-11; 4:15 pm]
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