AGENDA
BANKING BOARD MEETING
November 5, 2009

• Welcome
Superintendent Neiman

• Approval of the minutes of the October 1, 2009 Banking Board meeting
Superintendent Neiman

• Resolution – David Fredsall
Superintendent Neiman

• Related Applications:
Deputy Superintendent Stone

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

• Banking Department Update

o Overview
Superintendent Neiman

o Update on Federal Regulatory Reform Proposals
General Counsel Gross

• Adjournment
Superintendent Neiman