PROPOSED AGENDA
BANKING BOARD MEETING
December 4, 2008

 

Agenda Item

Presenter

•  Welcome

 

Superintendent Neiman

•  Approval of the minutes of the November 6, 2008 Banking Board meeting

 

Superintendent Neiman

•  Related Applications:

 

•  ICE US Trust LLC – Application pursuant to Section 24 of the Banking Law for approval of Articles of Organization; and

 

•  ICE US Trust LLC – Application pursuant to Section 32 of the Banking Law for exemption from the requirement of deposit insurance.

 

General Counsel Gross

 

Deputy Superintendent Fredsall

 

First Deputy Superintendent Meadow

 

•  Related applications:

•  DollarSavingsDirect.com – Application pursuant to Section 24 of the Banking Law for approval of an Organization Certificate;

•  Emigrant Bank -- Application pursuant to Section 142 of the Banking Law for prior approval to become a bank holding company by acquiring control of DollarSavingsDirect.com; and

•  New York Private Bank & Trust Corporation and Emigrant Bancorp, Inc. – Applications pursuant to Section 142 of the Banking Law for prior approval to acquire control indirectly of DollarSavingsDirect.com.

 

Deputy Superintendent Cofsky

•  Banking Department Update

 

Superintendent Neiman

•  Adjournment

Superintendent Neiman