It is anticipated that the closed meeting of the Board of Governors of the Federal Reserve System at 10:00 a.m. on Wednesday, March 7, 2007, will be 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. The following matters of official Board business are tentatively scheduled to be considered at that meeting.

Meeting date: March 7, 2007

A final announcement of matters considered under expedited procedures will be available in the Board�s Freedom of Information and Public Affairs Offices and on the Board�s Web site following the closed meeting.

For more information please contact: Michelle Smith, Director, or Dave Skidmore, Assistant to the Board, Office of Board Members at 202-452-2955.

Supplementary Information: You may call 202-452-3206 beginning at approximately 5 p.m. two business days before this meeting for a recorded announcement of any bank and bank holding company applications scheduled for the meeting; or you may contact the Board�s Web site at http://www.federalreserve.gov for an electronic announcement about applications and other expedited items, as well as procedural and other information about the meeting.

Dated: March 5, 2007