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Initiatives

 Dodd-Frank Implementation October 2011

Treasury Official
Topics
Visitor and Affiliation
10/3/2011
Richard Berner
OFR
Stuart Kaswell Kaswell, MFA
10/4/2011
Neal Wolin 
FIO
Chris Carnicelli, Generali USA Life Reassurance Company
Chris C. Stroup, Wilton Re
Michael DeKonig, Munich American Reassurance Company
Peter R. Schaefer, HLR America
Kimberly Dorgan, ACLI
Dirk Kempthorne, ACLI
10/5/2011
Tim Geithner
Neal Wolin
Other
Robert Nichols, Financial Services Forum
Thomas Wilson, Allstate Insurance Company
Robert Benmosche, American International Group, Inc.
Brian Moynihan, Bank of America
Gerald L. Hassell, BNY Mellon
James Weddle, Edward Jones
Lloyd Blankfein, The Goldman Sachs Group, Inc.
Steven Kandarian, MetLife, Inc.
James P. Gorman, Morgan Stanley
John Strangfeld, Prudential Financial  
Joseph Hooley, State Street Corporation
John Stumpf, Wells Fargo & Company
John Havens, Citigroup
Antonio Carlos Quintella, Credit Suisse Americas Region
Seth Waugh, Deutsche Bank Americas
Abigail Johnson, Fidelity Investments
Barry Zubrow, JPMorgan Chase & Co.
10/5/2011
Mary Miller
Tim Bowler
GSEs
William Latimer, Bank of America
Michael Mally, Bank of America
Barbara Desoer, Bank of America
John Collington, Bank of America
10/5/2011
Lance Auer
Tim Bowler
Capital & Liquidity
Michell Bleske, Trustmark National Bank
Hammad A. Pirzada, the Private Bank
Martin E. Grust, BOK, Financial Corporation
Michael D. Kruse, SVB Financial Group
Brian D. Jimenez Boike, Citizens Republic Bancorp
Gerardo Salinas, Cullen/Frost Bankers, Inc.
Scott Albinson, J.P. Morgan Dial-in participants: Bruce Wandeimaier, Webster Bank
Michael Bude, Commerce Bancshares, Inc
10/5/2011
Richard Berner
OFR
Jason Horowitz, Silverstream Group
David Lefferts, Markit Group
Kevin Gould, Markit Group
10/6/2011
Mary Miller 
Tim Bowler
Derivatives
Yordan Peykov, Coalition for Deriviatives End Users
Vincent Johnson, Coalition for Deriviatives End Users
Lopa Parikh Tomlinson, Coalition for Deriviatives End Users
Mark Barber, Coalition for Deriviatives End Users
Michael Bopp, Coalition for Deriviatives End Users
Tammy Evans, Coalition for Deriviatives End Users
John Rauber, Coalition for Deriviatives End Users
Diego Ruiz, Coalition for Deriviatives End Users
Jess Sharp, Coalition for Deriviatives End Users
Samuel Peterson, Coalition for Deriviatives End Users
Joseph Chung Yeung Siu, Coalition for Deriviatives End Users
10/6/2011
Lance Auer
Amias Gerety
Heightened Prudential Standards
Scott T. Parker, CIT
Glenn A. Votek, CIT
Lon N. Goldstein, CIT
James C. Sivon, CIT
10/7/2011
Tim Geithner
Other
Peter Sands, Standard Chartered
Payal Pankaj Dalal, Standard Chartered
Joel Johnson, Glover Park Group
10/11/2011
Richard Berner
OFR
Timothy Smucker, JM Smucker
10/11/2011
Richard Berner
OFR
Darcy Bradbury, DE Shaw
10/11/2011
Richard Berner
OFR
Sebatstion Mallaby, Counsel of Foreign Relations
10/20/2011
Neal Wolin
FIO
Giovanni Perissinotto, Generali
Chris Carnicelli, Generali
David Gates, Generali
10/21/2011
Lance Auer
Derivatives
Volcker Rule
Hayley Boesky, BAML
David Sobotka, BAML
Graham Goldsmith, BAML
10/25/2011
Mary Miller
Tim Bowler
Matt Rutherford
Volcker Rule
Robert Pribble, Credit Suisse
Henry Goodman, Credit Suisse
Alberto Musalem, Credit Suisse
Scott Evans, Credit Suisse
Greg Kelly, Credit Suisse
Gil Raviv, Credit Suisse
Paul Friedman, Credit Suisse
Colin Teichholtz, Credit Suisse
Eric Winograd, Credit Suisse
Michael Williams, Credit Suisse
Brian Gunderson, Credit Suisse
10/25/2011
Lance Auer
FSOC
Alex Albert, the ICE
Chris Edmonds, the ICE
Peter Roberson, the ICE
Brant D. Imperatore, the Cypress Group
10/28/2011
Lance Auer
Other
Jonathan Pruzan, Morgan Stanley
10/3/2011
Raj Date
CFPB
Rodgin Cohen, Sullivan & Cromwell
10/5/2011
Raj Date
CFPB
John Franlkin, 1st Bank                           
Paul Hickman,  Arizona Bankers Assn.  
Doug Hartzheim, Bank Financial Services     
Margo Hartzheim, Bank Financial Services
Richard Beard, Bank of American Fork
Lynne Herndon, BBVA Compass Bank
Stephen Johnson, BMO Harris Bank
Kenneth Petersen, BMW Bank of North America
Mark Stevenson, Capital Pacific Bank
Steven Nielsen, Capmark Bank
Ken Martin, Cashmere Valley Bank
Mark Packard, Central Bank
Philip Trost, Central Bank
David Broadhead, Central Valley Bank                  
Bruce Bryant, Citizens Bank
Steve Terjeson, Citizens Bank
Jeff Schmitz, Citywide Banks
A. Don Childears, Colorado Bankers Association
Wayne Mannie, Columbia State Bank
Eric Pearson, Community First Bank          
Louise Kelly, EnerBank USA
Shane Reilly, First Citizens Bank
Samuel Waters, First Community Bank
Carol Donaldson, First Interstate BancSystem, Inc.
David Hubert, First Interstate Bank
William Huppert, First Interstate Bank
10/5/2011
Raj Date
CFPB
David Hubert, First Interstate Bank
William Huppert, First Interstate Bank
Norman King, Jr., First Interstate Bank
Bruce Gerlach, First Security Bank
Morgan Jamerman, First State Bank
Darrell Grogan, First State Bank of Forsyth
Leonard Nack, First State Bank of Newcastle
Koger Propst, FirstBank
David Kelly, FirstBank Data Corporation
David Straus, Fortune Bank
Jeffrey Stitt, G.E. Capital Financial Inc.
Keith Dickelman, Home State Bank
Dawn Justice, Idaho Bankers Association
Phyllis Campbell, JPMorgan Chase & Co
Jeffrey Sumpter, Lewis & Clark Bank
Anthony Hall, Lewiston State Bank
Timothy Martinez, Martinez & Sons
Pamela O'Reilly, Montana Bankers Association
Stephen Turkiewicz, Montana Bankers Association
William Uffelman, Nevada Bankers Association
Kurt Graff, Northwest Commercial Bank
Lori Chamberlain, Oregon Bankers Association
Kevin Christiansen, Oregon Bankers Association
Linda Navarro, Oregon Bankers Association
Michael Thorell, Pinnacle Bank
Sheldon Woods, Pitney Bowes Bank, Inc.
Jason Price Prime Alliance Bank
10/5/2011
Raj Date
CFPB
"Lori Chamberlain, Oregon Bankers Association
Kevin Christiansen, Oregon Bankers Association
Linda Navarro, Oregon Bankers Association
Michael Thorell, Pinnacle Bank
Sheldon Woods, Pitney Bowes Bank, Inc.
Jason Price, Prime Alliance Bank
Lonnie Iholts, Siuslaw Bank
Laurie Stewart, Sound Community Bank
William Castle, South Valley Bank & Trust
Marty Dickinson, Sterling Savings Bank
Ezra Eckhardt, Sterling Savings Bank
Andrew Schultheis, Sterling Savings Bank
John Seibly, Sterling Savings Bank
Ann Mehlum, Summit Bank
Gail Grace, Sunrise Bank of Arizona
Mitch Johnson, Teton Banks
Thomas Romrell, The Bank of Commerce
Christopher Iacovetto, The Rawlins National Bank
Ray Specht, Toyota Financial Savings Bank
Chris Karlin, U.S. Bank
Damon Miller, U.S. Bank (HO)
Kevin Clark, U.S. Bank, N.A.
Wayne Hirsch, U.S. Bank, N.A.
Steven Rice, Umpqua Bank
Kenneth Yates, Umpqua Bank
David Funk, Umpqua Bank
Brian Hawley, Union Bank
Byron Richards, US Bank
Stephen Lovas, US Bank
10/5/2011
Raj Date
CFPB
Kevin Clark, U.S. Bank, N.A.
Wayne Hirsch, U.S. Bank, N.A.
Steven Rice, Umpqua Bank
Kenneth Yates, Umpqua Bank
David Funk, Umpqua Bank
Brian Hawley, Union Bank
Byron Richards, US Bank
Stephen Lovas, US Bank
Howard Headlee, Utah Bankers Association
Wendy Holloway, Utah Bankers Association
Thomas Bay, Utah Department of Financial Institutions
James Pishue, Washington Bankers Association
Elizabeth Wilson, Washington Bankers Association
Burke Jackowich, Washington Trust Bank
Linda Williams, Washington Trust Bank
Cathie Winegar, Washington Trust Bank
Beverly Batchelder, Wells Fargo
Casey Callinsky, Wells Fargo
Donald Pearson, Wells Fargo
Patrick Yalung, Wells Fargo Bank
Gerrit vanHuisstede, Wells Fargo Bank
 Bruce Glennie, Wells Fargo Bank, N.A.
Robert Sznewajs, West Coast Bank
David Johnson, Wyoming Bankers Association
Gary Crum, Wyoming State Bank
George Hofmann, Zions First National Bank
               
10/5/2011
Raj Date
CFPB
Bruce Glennie, Wells Fargo Bank, N.A.
Robert Sznewajs, West Coast Bank
David Johnson, Wyoming Bankers Association
Gary Crum, Wyoming State Bank
George Hofmann, Zions First National Bank
10/6/2011
Raj Date
CFPB
Martin Eakes, Center for Responsible Lending
Mike Calhoun, Center for Responsible Lending          
10/6/2011
Raj Date
CFPB
Matt Stroller, Roosevelt Institute
10/10/2011
Raj Date
CFPB
Bob Palmer, Housing Action Illinois
Dory Rand, Woodstock Institute
Tom Feltner, Woodstock Institute
Ofelia Navarro, Spanish Coalition for Housing
Jasmine Brewer, Interfaith Housing Center of the Northern Suburbs,
Bob Campbell, Rockford Area Affordable Housing Coalition
Cheryll Boswell, Peoria Rogers Park Community Development Corporation      
Paula Brkich, Homeownership Center
10/10/2011
Raj Date
CFPB
Sy Naqvi, PNC Financial Services Group Inc
10/17/2011
Raj Date
CFPB
Jo Ann Barefoot, Treliant Risk Advisors
10/20/2011
Raj Date
CFPB
Margaret Keane, GE Capital Retail Finance
Bill Sheedy, Visa Inc.
William S. Wallace, JPMorgan Chase
Pam Joseph, US Bancorp
John Carey, Citigroup
William E. Johnson, Citi Holdings
Chip Rossi, Bank of America
Stephen Basilotto, USAA
E-Bai Koo, American Express
Heather Cox, Capital One
Rob Habgood, Bank of America
Andres Espinosa, American Express
Amer Sajed, Barclaycard US and Global Cards Head
Roger Hochschild, Discover Financial Services
Chris Newkirk, Captial One
Beth Satter, Citigroup
David Blank, Wells Fargo
10/25/2011
Raj Date
CFPB
Richard Davis, U.S. Bank Corp. 
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Last Updated: 11/30/2011 4:00 PM