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Notice of Changes in a Previously Announced Open Meeting

Agency: Board of Governors of the Federal Reserve System
Time, day, date: 10:00 a.m., Monday, July 14, 2008

Changes in the Meeting:
1. The discussion agenda title has changed from:

Final Amendments to Regulation Z (Truth in Lending) to the new title of:

Final Amendments to Regulation Z (Truth in Lending) Relating to Mortgage Lending and Proposed Conforming Amendments to Regulation C (Home Mortgage Disclosure).

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 for a recorded announcement of this meeting; or you may contact the Board�s Web site at http://www.federalreserve.gov for an electronic announcement. (The Web site also includes procedural and other information about the open meeting.)

Dated: July 8, 2008

(signed) Robert deV. Frierson

Robert deV. Frierson,
Deputy Secretary of the Board.


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Last update: July 8, 2008