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

Date
August 26, 2009

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 Wednesday, August 26, 2009, 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.  

Discussion Agenda:

    Memorandum and resolution re:  Final Statement of Policy of Qualifications for Failed Bank Acquisitions.      

    Memorandum and resolution re:  Final Rule on the Extension of the Transaction Account Guarantee Program.      

    Memorandum and resolution re:  Notice of Proposed Rulemaking Regarding Risk-Based Capital Guidelines; Impact of
    Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commercial Paper Programs;
    and Other Related Issues.