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At a special meeting' of the Federal Reserve
Board held in the office of the Board at 2.25 p. m. on
Saturday, 2ebruary 6,
PT.332:T:
11 .r. McAdoo, presiding,

Mr. Mliams

Mr. Hamlin

Mr.

arburc
Harding

Mr. Delano

Mr. Allen, Assistant Jecretary.

Mr. Miller

'Consideration of proposed Circular t5 on bankers
accentances and Regulation D on bankers acceptances, was
resumed, but without definite conclusion. ,
Mr. Williams incluired of the Board whether it
desired to have him send out with the forms for the next
report of 1:ational banks an additional form to be sent by
each member bank to the Federal Reserve Bank of the district.
•

Mr. Delano suggested the appointment of a committee,
the same to have the assistance of Mr. Broderick, to simplify
the forms of the reports if they are to be used by the Federal Reserve Board.

The matter was referred to the Committee

on Audit and ixw.lination.
4
On 1.1,tion, at 3.40 p. m. the Board adjourned to
meet at 11.00 a. m. Monday, February 8.

Assistant Jecretary.

APPROV1J:




Chairman.
•