[Federal Register Volume 62, Number 138 (Friday, July 18, 1997)]
[Notices]
[Pages 38533-38534]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-19039]


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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, July 22, 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.
Memorandum and resolution re: Statement of Policy Regarding the Federal 
Financial Institutions Examination Council Supervisory Policy--
Securities Lending.
Memorandum and resolution re: Statement of Policy Regarding Improper 
and Illegal Payments by Banks and Bank Holding Companies.
Memorandum and resolution re: Statement of Policy Regarding the

[[Page 38534]]

Federal Financial Institutions Examination Council--Disclosure of 
Statutory Enforcement Actions.

    Discussion Agenda:

Memorandum and resolution re: Part 325 Proposal to Revise the 
Regulatory Capital Treatment of Servicing Assets.
Memorandum and resolution re: Implementation of Deposit Shifting 
Statute.

    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 (202) 416-2449 (Voice); (202) 416-
2004 (TTY), to make necessary arrangements.
    Requests for further information concerning the meeting may be 
directed to Ms. Valerie J. Best, Assistant Executive Secretary of the 
Corporation, at (202) 898-3812.

    Dated: July 15, 1997.

Federal Deposit Insurance Corporation.
Valerie J. Best,
Assistant Executive Secretary.
[FR Doc. 97-19039 Filed 7-15-97; 4:22 pm]
BILLING CODE 6714-01-M