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 Thursday, October 22, 2015, 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.
Memorandum and resolution re: Designated Reserve Ratio for 2016..
Memorandum and resolution re: Final Rule to Revise 12 C.F.R. Section 360.6 “Treatment of Financial Assets Transferred in Connection with a Securitization or Participation” (“The Securitization Safe Harbor Rule”) and Proposed Rule to Further Revise the Securitization Safe Harbor Rule..
Memorandum and resolution re: Final Rule Rescinding the Temporary Liquidity Guarantee Program.
Memorandum and resolution re: Notice of Final Rulemaking: Filing Requirements and Processing Procedures for Changes in Control with Respect to State Nonmember Banks and State Savings Associations.
Memorandum and resolution re: Final Rule on Fair Credit Reporting Regulations, Part 334 and Part 391, Subpart C: Review and Removal of Regulations Transferred from the Former Office of Thrift Supervision; Removal of Regulations Transferred to the Consumer Financial Protection Bureau; Amendment of Red Flag Identity Theft Rules.
Memorandum and resolution re: Final Rule on Removal of Transferred Office of Thrift Supervision Regulation 12 C.F.R. Part 391, Subpart B—Safety and Soundness Guidelines and Compliance Procedures and Amendments to Parts 308 and 364 of the FDIC's Rules and Regulations.
Memorandum and resolution re: Review of Regulations Transferred from the Former Office of Thrift Supervision: Part 390, Subpart L – Electronic Operations.
Memorandum and resolution re: Authorization to Publish Privacy Act System of Records Notices in the Federal Register.
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: Notice of Final Rulemaking to Establish Margin and Capital Requirements for Covered Swap Entities and Interim Final Rule to Exempt Commercial End Users and Small Banks.
Memorandum re: Update of Projected Deposit Insurance Fund Losses, Income, and Reserve Ratios for the Restoration Plan.
Memorandum and resolution re: Implementing the Dodd-Frank Requirement to Increase the Reserve Ratio from 1.15 Percent to 1.35 Percent.
The meeting will be held in the Board Room located 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 703-562-2404 (Voice) or 703-649-4354 (Video Phone) 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.
Dated: October 15, 2015
FEDERAL DEPOSIT INSURANCE CORPORATION
Robert E. Feldman
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