E4-1180. 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 Friday, May 21, 2004, 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, and reports of actions taken pursuant to authority delegated by the Board of Directors.

Discussion Agenda

Memorandum and resolution re: Notice of Proposed Rulemaking—12 CFR part 364: Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003.

Memorandum and resolution re: Notice of Proposed Rulemaking—Proposed Amendments to Part 327 of the FDIC Rules and Regulations Concerning Certified Statements and Requests for Review of Assessment Computations.

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.

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); [phone] (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 [phone].

Dated: May 14, 2004.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Executive Secretary.