June 23, 2009 — Sunshine Act Meeting Notice

Location

Board Room on the sixth floor of the FDIC Building located at 550 - 17th Street, N.W., Washington, D.C.

Date

June 23, 2009

Description

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, June 23, 2009, 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, reports of the Office of Inspector General, and reports of actions taken pursuant to authority delegated by the Board of Directors.
• Memorandum and resolution re: Interagency Interim Rule on Capital Maintenance: Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program of the U.S. Department of Treasury . ¹
• Memorandum and resolution re: Notice of Proposed Rulemaking regarding Proposed Interagency Guidance - Funding and Liquidity Risk Management .

Discussion Agenda

• Memorandum and resolution re: Notice of Proposed Rulemaking on the Transaction Account Guarantee Program . ¹
• Memorandum and resolution re: Joint Notice of Proposed Rulemaking: Amendment to the Community Reinvestment Act Regulation .
• Memorandum and resolution re: Final Rule on Annual Audit and Reporting Requirements (Part 363) and Related Technical Amendment to (Part 308, Subpart U) . 8/12/09 - Correction

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.

This Board meeting will be Webcast live via the Internet and subsequently made available on-demand approximately one week after the event. Visit http://www.vodium.com/goto/fdic/boardmeetings.asp to view the event. If you need any technical assistance, please visit our Video Help page at: http://www.fdic.gov/video.html.

Video on-demand is no longer available for this event.

The FDIC will provide attendees with auxiliary aids (e.g., sign language interpretation) required for this meeting. Those attendees needing such assistance should call (703) 562-6067 (Voice or 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 (202) 898-7043.

Point of Contact
Robert E. Feldman
Executive Secretary

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¹ Note : Links are to draft documents which are subject to change prior to publication in the Federal Register . Once the finalized document is published in the Federal Register , this page will be updated to link to the Federal Register document.