· Welcome
Superintendent Neiman

· Approval of the minutes of the November 1, 2007 Banking Board meeting
Superintendent Neiman

· Banking Department Update
Superintendent Neiman

· Update on De Novo Chartering and Licensing of Banking Organizations
First Deputy Superintendent Meadow

· Update on Mortgage Banking Division developments
Deputy Superintendent Ricketts

· Update on Holocaust Claims Processing Office developments
Director Rubin

· Proposed conforming amendments to the General Regulations of the Banking Board in connection with proposed amendments to Supervisory Policy G 1
First Assistant Counsel Brooks

· State Bank of India – Application for license to do business in this state through a branch office pursuant to section 26 of the Banking Law
Deputy Superintendent Fredsall

· KeyCorp and KYCA L.L.C. – Applications pursuant to Section 143-b of the Banking Law for approval indirectly to acquire control of Union State Bank
Deputy Superintendent Mengani

· Adjournment
Superintendent Neiman