97-7313. Sunshine Act Meeting

[Federal Register Volume 62, Number 55 (Friday, March 21, 1997)]
[Notices]
[Page 13614]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-7313]


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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 
10:00 a.m. on Tuesday, March 25, 1997, 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.
Reports of actions taken pursuant to authority delegated by the Board 
of Directors.
Executive Management Report for year end 1996.
Memorandum and resolution re: Proposed Amendments to Part 361--Formal 
Minority-and Women-Owned Business and Law Firm Certification Program--
Individuals with Disabilities Outreach Program.
Memorandum and resolution re: Final Amendments to Part 303 Regarding 
Applications and Delegations of Authority.
Memorandum and resolution re: Statement of Policy on Interagency 
Coordination of Bank Holding Company Inspections and Subsidiary Bank 
Examinations.
Memorandum and resolution re: Statement of Policy on Applications, 
Legal Fees, and Other Expenses.
Memorandum and resolution re: Statement of Policy Regarding Eligibility 
to Make Application to Become an Insured Bank under Section 5 of the 
Federal Deposit Insurance Act.

Discussion Agenda

Memorandum and resolution re: Statement of Policy Regarding Liability 
of Commonly Controlled Depository Institutions.
Memorandum and resolution re: Proposed Rule Regarding Deposit Insurance 
Simplification.

    The meeting will be held in the Board Room on the sixth floor of 
the FDIC Building located at 550--17th Street, N.W., Washington, D.C.
    The FDIC will provide attendees with auxiliary aids (e.g., sign 
language interpretation) required for this meeting. Those attendees 
needing such assistance should call [phone] (Voice); (202) 416-
2004 (TTY), to make necessary arrangements.
    Requests for further information concerning the meeting may be 
directed to Mr. Robert E. Feldman, Deputy Executive Secretary of the 
Corporation, at [phone].

    Dated: March 18, 1997.

Federal Deposit Insurance Corporation
Robert E. Feldman,
Deputy Executive Secretary.
[FR Doc. 97-7313 Filed 3-19-97; 10:59 am]
BILLING CODE 6714-01-M