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                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### 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 10 a.m. on Tuesday, September 16, 2008, 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, and reports of actions taken pursuant to authority delegated by the Board of Directors 

Memorandum and resolution re: Final Rule: Financial Education Programs that Include the Provision of Bank Products and Services 

Memorandum and resolution re: Final Amendments to the FDIC Rules and Regulations Due to the Financial Services Regulatory Relief Act of 2006 

Memorandum and resolution re: Final Amendments to the Guidelines for Appeals of Material Supervisory Determinations 

*Discussion Agenda:*

Memorandum and resolution re: Interagency Notice of Proposed Rulemaking on Capital Adequacy: Deduction of Goodwill Net of Associated Deferred Tax Liabilities 

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 at:                     *http://www.vodium.com/​goto/​fdic/​boardmeetings.asp.*                     This service is free and available to anyone with the following systems requirements:                     *http://www.vodium.com/​home/​sysreq.html*                     (                    *http://www.vodium.com*). Adobe Flash Player is required to view these presentations. The latest version of Adobe Flash Player can be downloaded at                     *http://www.macromedia.com/​go/​getflashplayer.*                     Installation questions or troubleshooting help can be found at the same link. For optimal viewing, a high speed Internet connection is recommended. The Board meetings videos are made available on-demand approximately one week after the 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) 898-7122. 

Dated: September 9, 2008. 

Federal Deposit Insurance Corporation. 

Robert E. Feldman, 

Executive Secretary. 

[FR Doc. E8-21396 Filed 9-12-08; 8:45 am] 

BILLING CODE 6714-01-P