AGENDA
BANKING BOARD MEETING
October 1, 2009

Welcome Superintendent Neiman

Approval of the minutes of the June 4, 2009 Banking Board meeting
Superintendent Neiman

Resolution – Alan Shamoon
Superintendent Neiman

Adoption of amendments to Part 38 of the General Regulations of the Banking Board
Deputy Superintendent Ricketts

FOR DISCUSSION ONLY – NOT BOARD ACTION

Related Applications:
a) The Warehouse Trust Company LLC – Application pursuant to Banking Law §24 for approval of Organization Certificate;

b) The Depository Trust & Clearing Corporation --Application pursuant to Banking Law §142 to become a bank holding company; and

c) The Warehouse Trust Company LLC (in formation) – Application pursuant to Banking Law §32 for exemption from the requirement of deposit insurance
Deputy Superintendent Stone

Banking Department Update
Overview Superintendent Neiman

Performance of New York Banks – Second Quarter 2009
First Deputy Meadow

Impact of Regulatory Reform Proposals on Dual Banking System
General Counsel Gross

Adjournment
Superintendent Neiman