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Initiatives

 Dodd Frank Implementation January 2011

Treasury Official
Topics
Visitor and Affiliation
1/4/2011
Elizabeth Warren
CFPB
Roger Beverage, Oklahoma Bankers Association
1/4/2011
Elizabeth Warren
CFPB
Roger Beverage, Oklahoma Bankers Association
1/5/2011
Elizabeth Warren
CFPB
Investor Meeting hosted by Adam Frisch & Betsy Grasek, Morgan Stanley
 (100+ attendees from Morgan Stanley)
1/5/2011
Elizabeth Warren
CFPB
Jamie Dimon, JPMorgan Chase
Charles Scharf, JPMorgan Chase
Fernando Rivas, JPMorgan Chase
Mark Feldman, JPMorgan Chase
Bill Cruger, JPMorgan Chase
Naomi Camper, JPMorgan Chase
1/6/2011
Elizabeth Warren
CFPB
Robert Raben, The Raben Group
1/7/2011
Mary Miller
Other
Micah S. Green, Patton Boggs, Llp
Richard B. Gorelick, Rgm Advisors, Llc
Liam Connell, Allston Trading, Llc
1/7/2011
Elizabeth Warren
CFPB
Mark Zandi, Moody's Analytics
Robin Heid, Moody's Analytics
Sara Rodriguez, Moody's Analytics
1/7/2011
Elizabeth Warren
CFPB
Kelly King, BB&T
1/7/2011
Elizabeth Warren
CFPB
Damon Silvers, AFL-CIO
1/10/2011
Lewis Alexander
OFR
Allan Mendelowitz, American Statistical Association
Constance Citro, National Academies
Steve Pierson, American Statistical Association
Ronald Wasserstein, American Statistical Association
1/10/2011
Neal Wolin
Derivatives
 Volcker Rule
 Capital & Liquidity
 GSEs
Antonio Quintella, Credit Suisse
Lewis Wirshba, Credit Suisse
Michael Williams, Credit Suisse
1/10/2011
Elizabeth Warren
CFPB
Ginger Adams, Independent Community Bankers of South Dakota
 Carolyn Brown, Community Bankers Association of Georgia
Craig Buford, Community Bankers Association of Oklahoma
Frank Capaldo, Independent Bankers Association of New York State
Trudy Carpenter, Missouri Independent Bankers Association
John J. Collins, Community Bankers of Washington
Nick DiFrancesco, Pennsylvania Association of Community Bankers
Don Forsberg, Independent Community Banks of North Dakota
David Haithcock, California Independent Bankers
Donald E. Hole, Community Bankers of Iowa
Terry Jorde, ICBA
Scott Latham, Community Bankers Association of Alabama
Daryll Lund, Community Bankers of Wisconsin
Marshall A. MacKay, Independent Community Bankers of Minnesota
Shawn Mitchell, Community Bankers Association of Kansas
Robert L. Palmer, Community Bankers Association of Ohio
Frank A. Pinto, Pennsylvania Association of Community Bankers
Robert Ross, Esq., Bluegrass Bankers Association
Patricia G. Satterfield, Virginia Association of Community Banks
David Schroeder, Community Bankers Association of Illinois
Donna Tanner, Community Bankers of West Virginia
Jerry C. Walker, Independent Community Bankers Assn of New Mexico
1/11/2011
Lance Auer
Designations
Jack Remondi, Sallie Mae
Mark Heleen, Sallie Mae
Carmen Guzman Lowrey, Sallie Mae
Sarah Ducich, Sallie Mae
Izzy Klein, Podesta Group
1/12/2011
Elizabeth Warren
CFPB
Steven Closson, Androscoggin Bnak
James Conlon, Bangor Savings Bank
Elizabeth Timm, Bank of America, N.A.
Joseph Murphy, Bar Harbor Bank & Trust
Glenn Hutchinson, Bath Savings Institution
Charles Petersen, Biddeford Savings Bank
Gregory Dufour, Camden National Bank
Andrew Perry, First Federal Savings & Loan of Boath
Andrew Sturdevant, Franklin Savings Bank
Christopher Emmons, Gorham Savings Bank
Jon Prescott, Katahdin Trust Company
Allan Rancourt, Kennebec Federal Savings
Mark Johnston, Kennebec Savings Bank
Bradford Paige, Kennebec Savings Bank
Sterling Kozlowski, Keybank, N.A.
J. Scott Whitney, Machias Savings Bank
Richard Vail, Mechanics Savings Bank
James Delamater, Northeast Bank
Patricia Wiegel, Norway Savings Bank
Paul Feldhaus, People's United Bank
Kevin Savage, Saco & Biddeford Savings Institution
Mark Mickeriz, Sanford Institution for Savings
John Everets, Savings Bank of Maine
John Witherspoon, Skowhegan Savings Bank
Lawrence Wold, TD Bank, N.A.
Susan Norton, The First, N.A.
Chris Pinkham,Main Bankers Association
1/12/2011
Elizabeth Warren
CFPB
John Murphy, Maine Credit Union League
Shawn Gorman, L.L. Bean
John Hennessy, Maine AARP
Rosa Redonnett, University of Maine System
Tom Cox, Pine Tree Legal Assistance
Mike LePage, Maine Association of Realtors
Dick Morin, Maine Association of Mortgage Professionals
David Maroon, Home Builders & Remodelers Association of Maine
Tina Marie Smith, Maine Manufactured Housing Association
Peter Gore, Maine Chamber of Commerce
Godfrey Wood, Portland Chamber of Commerce
Curtis Picard, Maine Merchants Association
Steve Culver, Hannaford Brothers
Diane Nichols, Wright Express Corporation
Hon. Lynn Bromley, SBA Regional Advocate for Region I
1/12/2011
Don Graves
 Charles Yi
GSEs
Janis Bowdler, National Council of La Raza
Debby Goldberg, National Fair Housing Alliance
Barry Zigas, Consumer Federation of America
Graciela Aponte, National Council of La Raza
Ben Clark, National Fair Housing Alliance
1/17/2011
Elizabeth Warren
CFPB
Chris Williston, IBAT
 Steve Scurlock, IBAT
 Dick Evans, Frost Bank
 Byron Bexley, TexStar National Bank
 Angie Brown, First National Bank
 Danny Butler,  Jefferson Bank
 Jim Goudge, Broadway National Bank
 Israel Hinojosa, The First National Bank of Hebbronville
 Pat Kennedy, TransPecos Financial Corp.
 Steve Mack,  Texas Heritage Bank
 Cliff McCauley, Frost Bank
 John Northcut, Stockmens National Bank
 Darla Rooke, Junction National Bank
 Jeff Wilkinson, Pioneer Bank, SSB
 J. David Williams, HCSB-A State Banking Assn.
1/17/2011
Elizabeth Warren
CFPB
Josue Robles, Stephen Speakes, Steven Alan Bennett, USAA
1/18/2011
Elizabeth Warren
CFPB
Charles Gonzalez, US Representative
Stephanie Smith, Congressman Gonzalez's Office
Sandra Tamez, Fair Housing Council
Gabriel Velasquez, CALO
Sapna Aiyer, Lone Star Legal Aid (Houston, TX)
Greg Nodler, Lone Star Legal Aid (Houston, TX)
Oswaldo Alaniz, FBI
Brandon Knight, FBI
Oscar Ramirez, Avenida Guadalupe
Veronica Guerrero, Avenida Guadalupe
Marta Alaquinez, Avenida Guadalupe
Suzanne Westrum, Avenida Guadalupe
Ann Baddour, Texas Appleseed
Janis Monger, Texas Appleseed
Annette LoVoi, Appleseed
Robert Anderson, Appleseed
Tim Morstad, AARP
Julia Castellano Hoyt, AARP
Alex Davila, AARP
Gloria Davila, AARP
A. Schmidt, AARP
Melissa Cubria, Texas Public Interest Research Group
Paul Westmoreland, Texas Public Interest Research Group
Katherine Dillard, NCLR
Sandra Fuentes, NCLR
Jose Velazquez, NCLR
Lea Downey, Law Clerk, Harvard Law School
Genevieve Fajardo, St. Mary's Univ. Law School Clinic
Sam Martin, St. Mary's Univ. Law School CLSJ
Don Baylor, Center for Public Policy Priorities+D17
Laura Rosen, Center for Public Policy Priorities
Lori Henning, TX Assoc. of Goodwills
Sister Gabrielle Lohn, COPS/Metro Alliance
Larry Garcia, El Paso Affordable Housing
Becca Brune, Goodwill
Naomi Miller, District Director for Speaker Straus
Julianna Gonzaba, Chief of Staff, State Representative Joe Farias
Erin Dufner, Better Business Bureau
Kristi G. Pena, Better Business Bureau
Gerard Galvan, Texas Atttorney General
Suzii Paynter, Director ,Christian Life Commission
Stephen Reeves, Legislative Counsel, Christian Life Commission
Robert Doggett, Texas Rural Legal Aid
Rich Tomlinson, Houston Legal Services
Benet Magnuson, State Bar of Texas
1/19/2011
Mark Sobel
Resolution
 Heightened Prudential Standards
 Capital & Liquidity
Adam Gilbert, JP Morgan Chase
Pierce Scranton, JP Morgan Chase
1/19/2011
Jeffrey Goldstein
Derivatives
 GSEs
Lew Kaden, Citigroup
Paul Thornell, Citigroup
1/20/2011
Mary Miller
FX
Steffan Sorensen Moody's
Annette Fratantaro Moody's
Steven A. Hess Moody's
Brian Harris Moody's
Bart Oosterveld Moody's
 
1/20/2011
Secretary Geithner
 Jeffrey Goldstein
 Mary Miller
 Jake Siewert
GSEs
Secretary Donovan, HUD
Dave Stevens, HUD
Mark Gallogly, Centerbridge Partners
Paul Volcker
David Swensen, Yale University
Anna Burger, formerly at the SEIU
Penny Pritzker, Pritzker Realty Group
Anthony Dowd
Mike Strautmanis, White House
Paul Smith, CEA
Owen Zidar, CEA
1/20/2011
Elizabeth Warren
CFPB
Andy Stern, Georgetown Public Policy Institute
1/21/2011
Elizabeth Warren
CFPB
Graciela Aponte, National Council of La Raza
David Arkush, Public Citizen
Ruth Susswein, Consumer Action
Pam Banks, Consumers Union
Mike Calhoun, Center for Responsible Lending
Lisa Donner, Americans for Financial Reform
Gail Hillebrand, Consumers Union
Ed Mierzwinski, US Public Interest Research Group
Travis Plunkett, Consumer Federation of America
Lauren Saunders, National Consumer Law Center
Dee Dee Swesnik, National Fair Housing Alliance
Maureen Thompson, AARP
Susan Weinstock, Consumer Federation of America
Nancy Zirkin, Leadership Conference on Civil and Human Rights
John Carey, Americans for Financial Reform
Alexis Iwanisziw, NEDAP
Amy Brown, Ford Foundation
Elizabeth Masiuk, TICAS
1/25/2011
Elizabeth Warren
CFPB
Kurt Bauer, Wisconsin Bankers Association
Robert Just, Jr., Wisconsin Bankers Association
Dan Riebe, Wisconsin Bankers Association
Rose Poels, Wisconsin Bankers Association
1/25/2011
Elizabeth Warren
CFPB
Ajay Banga, MasterCard
Shawn Miles, MasterCard
George Foote, MasterCard
1/26/2011
Lance Auer
 Gabrielle Trebat
Designations
Jim Febeo Fidelity Investments
Kevin Meagher Fidelity Investments
Pete Stahl Fidelity Investments
John Lunter Fidelity Investments
1/26/2011
John Bellows
 John Shea
Securitization
Ellen Hughes-Cromwick, Ford Motor Corporation
1/26/2011
Jeffrey Goldstein
GSEs
Ron Phipps, NAR
 Jeff Lischer, NAR
 Joe Ventrone, NAR
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Last Updated: 5/28/2014 11:01 AM