Welcome
Superintendent Neiman
POWERPOINT SLIDES

Approval of the minutes of the December 6, 2007 Banking Board meeting
Superintendent Neiman

Banking Department Update
Superintendent Neiman

Resolution – David A. Javdan
Superintendent Neiman

Resolution – Steven F. Kirchgraber
Superintendent Neiman

American Express Banking Corporatiion – Application pursuant to Banking Law Section 508(3)(b) to engage in the business of receiving deposits outside the State of New York
Deputy Superintendent Fredsall

Resolution pursuant to Banking Law Section 12-a – Repurchase of common stock by banks and trust companies
Deputy Counsel Notaro

Adjournment
Superintendent Neiman