[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] ======================================================================= ----------------------------------------------------------------------- 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