PROPOSED AGENDA
BANKING BOARD MEETING
October 2, 2008
Welcome
Superintendent Neiman
Approval of the minutes of the June 5, 2008 Banking Board meeting
Superintendent Neiman
Banking Department Update
Superintendent Neiman
Resolution – Frederick N. Antalek
Superintendent Neiman
Resolution – Thomas E. Hales
Superintendent Neiman
China Construction Bank Corporation – Application pursuant to Section 26 of the Banking Law for license to do business in this state through a branch office
Deputy Superintendent Fredsall
John Morrison III and Evelyn Morrison -- Application pursuant to Section 143-b of the Banking Law for approval to acquire control of Orange County Trust Company; and
Edward Morrison and Donna Beck -- Application pursuant to Section 143-b of the Banking Law for approval to acquire control of Orange County Trust Company.
Deputy Superintendent Cofsky
Presentation – Wild Card Resolution – Special Lending Limits for Temporary Lending Arrangements in Emergency Situations
General Counsel Gross
Adjournment
Superintendent Neiman
This meeting was conducted by videoconference at the following locations:
New York State Banking Department, One State Street, Sixth Floor, New York, NY 10004
New York State Banking Department, 80 South Swan Street, Suite 1157, Albany, NY 12210-8003
Tompkins Trust Company, 215 East State Street, Ithaca, NY 14850
University at Buffalo, Distance Education and Videoconferencing Operations, Park Hall #247, North Campus, Amherst, NY 14228