Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
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###### Federal Deposit Insurance Corporation

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:

# 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.

# Discussion Agenda:

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

Memorandum and resolution re: 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, NW., Washington, DC.

                    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 703-562-2404 (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: January 11, 2011.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Executive Secretary.

[FR Doc. 2011-833 Filed 1-12-11; 11:15 am]

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