[Federal Register Volume 59, Number 97 (Friday, May 20, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-12500]
[[Page Unknown]]
[Federal Register: May 20, 1994]
Sunshine Act Meetings
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
10:00 a.m. on Tuesday, May 24, 1994, 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 meetings.
Reports of actions approved by the standing committees of the
Corporation and by officers of the Corporation pursuant to authority
delegated by the Board of Directors.
Memorandum and resolution clarifying that the authority which
had been delegated to the Directors of the Division of Supervision
and the Division of Resolutions would also extend to the Executive
Director for Supervision and Resolutions.
Memorandum and resolution re: Delegation to the Director,
Division of Supervision, the authority, pursuant to section 38 of
the Federal Deposit Insurance Act, to make initial determinations
with respect to institutions for which the Corporation is the
appropriate federal banking agency and to affirmatively concur with
actions thereunder by other appropriate federal banking agencies, as
to any action in lieu of appointing a receiver for a critically
undercapitalized institution.
Memorandum and resolution re: Amendment to an Existing Privacy
Act System of Records--Confidential Employee Financial Disclosure
Statement System (formerly Employee Financial Disclosure Statement
System).
Memorandum re: Contract to support the development of automated
information systems.
Memorandum re: First Quarter 1994 Financial Management Report
Discussion Agenda
Memorandum and resolution re: Final analysis of comments on
whether section 362.4 of Part 362, entitled, ``Activities and
Investments of Insured State Banks,'' should be amended to reflect a
more limited geographic scope of the insurance underwriting
exception contained therein.
Memorandum and resolution re: Proposed amendments to Parts 327
and 304 of the Corporation's rules and regulations, entitled
``Assessments'' and ``Forms, Instructions, and Reports,''
respectively, which would: (1) Collect assessments on a quarterly
basis via direct debits initiated by the Corporation; (2) update an
institution's risk-based assessment classification on a quarterly,
rather than semiannual basis; (3) clarify the requirements for
insurance assessment payments due with regard to deposits assumed
from institutions terminating their insured status; and (4) make
certain other technical amendments.
Memorandum and resolution re: Final amendment to section 327.4
of Part 327 of the Corporation's rules and regulations, entitled
``Assessments,'' which exclude certain liabilities arising under
depository institution investment contracts from the insurance
assessment base.
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 (202) 942-3132 (Voice); (202) 942-
3111 (TTY), to make necessary arrangements.
Requests for further information concerning the meeting may be
directed to Mr. Robert E. Feldman, Acting Executive Secretary of the
Corporation, at (202) 898-6757.
Dated: May 17, 1994.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Acting Executive Secretary.
[FR Doc. 94-12500 Filed 5-18-94; 10:31 am]
BILLING CODE 6714-01-M
