On Monday, February 26, 2001, at 10:45 a.m., a meeting of the Board of Governors of the Federal Reserve System was held under expedited procedures, as set forth in section 26lb.7 of the Board's Rules Regarding Public Observation of Meetings, at the Board's offices at 20th and C Streets, N.W., Washington, D.C., to consider the following matters of official Board business.
Meeting date: February 26, 2001
Matters Considered: |
Exemption(s) |
1. |
Notification by Great Southern Bancorp, Inc., to acquire additional shares of Guaranty Federal Bancshares, Inc., both in Springfield, Missouri.
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8 |
2. |
Application by The Charles Schwab Corporation, San Francisco, California, and its subsidiary, U.S. Trust Corporation, New York, New York, to acquire Resource Companies, Inc., and Resource's subsidiary bank, Resource Trust Company, both in Minneapolis, Minnesota.
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8 |
3. |
Review and determination by the Board of Governors of the rates of discount to be charged by Federal Reserve Banks.
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9(A)(i) |
Effective February 26, 2001, the meeting was closed to public observation by Order of the Board of Governors1 because the matters fall under exemption(s) 8, 9(A)(i) of the Government in the Sunshine Act (5 U.S.C. Section 552b(c)), and it was determined that the public interest did not require opening the meeting.
Contact Person for More Information: Lynn S. Fox, Assistant to the Board;
202-452-3204.
Supplementary Information: This meeting notice, which is available in the Board's Freedom of Information and Public Affairs Offices, is also available electronically at http://www.federalreserve.gov on the Board's Web site. (The Web site also includes procedural and other information about the closed meeting.)
Dated: February 26, 2001
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