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

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

Date
January 18, 2011

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 3:30 p.m. on Tuesday, January 18,  2011, to consider the following matters:         

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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:  Final Rule to Amend FDIC Deposit Insurance Regulations to Include Interest on Lawyers Trust Accounts in Temporary Coverage for Noninterest-bearing Transaction Accounts.

Memorandum and resolution re:  Proposed Budget Reduction.¹

Discussion Agenda

Enhanced Compensation Structure Reporting § 956 of the Dodd-Frank Wall Street Reform and Consumer Protection           (Dodd-Frank Act).

Memorandum and resolution re:  Interim Final Rule Implementing Certain Orderly Liquidation Authority Provisions of the Dodd-Frank Act.

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.

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
___________________________________

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, we will update this page to  link to the Federal Register document.