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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

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FDIC Board Meetings

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

December 11, 2012

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, December 11, 2012, to consider the following matters:

Summary Agenda PDF Help - Information on downloading and using the PDF reader.

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-PDF and resolution re: Amendments to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act-PDF.

Memorandum-PDF and resolution re: Quadrennial Civil Penalty Inflation Adjustment Final Rule-PDF.

Memorandum-PDF and resolution re: Request for Approval of the Corporate Investment Policy.

Memorandum-PDF and resolution re: Request for Authority to Publish a Privacy Act Notice in the Federal Register to Delete a System of Records-PDF.

Memorandum-PDF and resolution re: Recommendation for Designated Reserve Ratio for 2013-PDF.

Discussion Agenda

Memorandum and resolution re: 2013 Corporate Operating Budget.1

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 to view the event.  If you need any technical assistance, please visit our Video Help page at:

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.

Point of Contact
Robert E. Feldman
Executive Secretary

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

Last Updated 02/18/2014

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