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Initiatives

 Dodd Frank Implementation February 2011

Treasury Official
Topics
Visitor and Affiliation
2/1/2011
Jeffrey Goldstein
Capital & Liquidity
Ruth Porat, Morgan Stanley
2/2/2011
Elizabeth Warren  
CFPB
Russell Goldsmith, City National Bank
Chuck Kim, Commerce Bancshares, Inc.
Dick Evans, Cullen/Frost Banekrs, Inc.
Bryan Jordan, First Horizon National Corporation
Chris Wolking, Old National Bancorp
Jeff Knight, Old National Bancorp
Doug Hyatt, TCF Financial Corporation
Peter DiSilva, UMB
Jim Smith,Webster Bank
Mark Siegel, Locke Lord Strategies, L.P.
Richard Alexander, Arnold and Porter
Andrew Shipe, Arnold and Porter
2/2/2011
Elizabeth Warren  
CFPB
Michael Grant, National Bankers Association,
2/2/2011
Secretary Geithner
Jeffrey Goldstein
GSEs
Other
John Stumpf, Wells Fargo
Anita Eoloff, Wells Fargo
2/4/2011
Elizabeth Warren  
CFPB
Roger Beverage, Oklahoma Bankers Association,
2/8/2011
Elizabeth Warren  
CFPB
David Halperin, Center for American Progress,
2/8/2011
Lance Auer
Designations
Doria Bachenheimer, TIAA-CREF
Langston Emerson, TIAA-CREF
Matthew Kruzweil, TIAA-CREF
2/8/2011
Elizabeth Warren
CFPB
Jackie DuPont-Walker, African Methodist Episcopal Church
Matthew T. Hawkins, Southern Baptist Convention
Stephan Kline, Jewish Federation of North America
Josh Protas, Jewish Council on Public Affairs
Noel Castellanos, Christian Community Development Association
Emily Alfano, National Council of Jewish Women
Barbara Weinstein, Religious Action Center
Josh Tulkin, Jewish Funds for Justice
Dr. Carroll Baltimore, Progressive National Baptist Convention
John Hill, United Methodist Church – General Board of Church & Society
Barbara Williams-Skinner, Skinner Leadership Institute
Carlos Duran, National Hispanic Christian Leadership Conference
Anju Bhargava, Hindu American Seva Charities
Hyepin Im, Korean Churches for Community Development
Rev. Jim Wallis, Sojourners
Tim King, Sojourners
Ari Lipman, Industrial Areas Foundation
Bishop Douglas Miles, IAF
Reverend Jeff MacKnight, IAF
Reverend Carletta Allen, IAF
Shaun Casey, Wesley Theological Seminary
2/10/2011
Secretary Geithner
Jeffrey Goldstein
FX
Other
Stuart Thomson Gulliver, HSBC
John Lawson Thornton, HSBC
Niall Scott Kilgour Booker, HSBC
2/10/2011
Elizabeth Warren
CFPB
Larry Barbour, North State Bank
Marcus Begley, Black Mountain Savings Bank
James Benison, Genworth Financial
Scott Biehle, Federal Home Loan Bank of Atlanta
Ronald Black, Bank of Oak Ridge
Robert Braswell, Carolina Bank
David  Brooks, Square 1 Bank
Simpson Brown, First Community Bank
Deborah Buchanan, Wells Fargo Bank
Michael Carlton, Crescent State Bank
Kent Carstater, Stifel, Nicolaus & Company
Samuel Collins, Sound Bank
Adelaide Craver, First National Bank of Shelby
Richard Craver, First National Bank of Shelby
James Engel, Aquesta Bank
John Fox, First Tennessee Bank
Mark Goldhaber, Genworth Financial
Donna Goodrich, BB&T
Richard Hall, First Federal
Robert Hatley, Paragon Commercial Bank
Mark Holmes, Select Bank & Trust Company
Robert James, Fifth Third Bank
Helen Jeffords, First National Bank of Shelby
Christopher Jenkins, Wells Fargo Bank
Blair Jernigan, North Carolina Bankers Association
Arthur Keeney, The East Carolina Bank
Alice Keeney, The East Carolina Bank
John Kimberly, Forest Commercial Bank
Christopher Kratzer, Federal Home Loan Bank of Atlanta
John Kreighbaum, Carolina Premier Bank
James Mahan, Live Oak Banking Company
Karen McIsaac, Bank of Commerce
Wayne Montgomery, Bank of North Carolina
Jerry Ocheltree, First Bank
Steven Ogburn, CapStone Bank
Clifton Painter, Four Oaks Bank & Trust Company
Thomas Phillips, First Bank
Kim Price, Citizens South Bank
Johnathan Rhyne, Carolina Trust Bank
David Rupp, Greystone Bank
Virginia Salt, First Community Bank
Kim Saunders, Mechanics & Farmers Bank
John Stallings, SunTrust Bank
Jack Stancil, North State Bank
Wesley Sturges, Bank of Commerce
Thomas Suggs, KeenanSuggs
Colon Terrell, Greystone Bank
Arlin Utz, The East Carolina Bank
Lorraine Waller, RBC Bank
Kim Winslow, Anova Financial Corporation
William Woodard, North Carolina Bankers Association
Janet Woodard, North Carolina Bankers Association
Daryl Wyckoff, Federal Home Loan Bank of Atlanta
Richard Riese, American Bankers Association
2/11/2011
Mary Miller
FX
James Kemp, AFME
Kenneth Bentsen, SIFMA
Thomas Rosenkoetter, SIFMA
Robert Toomey, SIFMA
2/11/2011
Elizabeth Warren
CFPB
Frank Keating, American Bankers Association
Michael Hunter, American Bankers Association
2/14/2011
Elizabeth Warren
CFPB
Bill Rubin, Blackrock (Princeton)
Raffi Tokatlian, Bridger Management, Llc
Josh Packwood, Citadel Investment Group Llc
Tim Ryan, Goldman Sachs Asset Mgmt New York
Marc Zimman, Highbridge Capital Management LLC
James Hasso, Ing Investment Management (Americas)
Avi Berg, Jennison Associates LLC
Miriam Kim, Lazard & Co Limited
Gunnar Overstrom, Maverick Capital
Kush Goel, Neuberger & Berman
David Bilik, Sound Shore Management Inc
Douglas Heinz, Surveyor Capital Ltd
Cliff Sosin, UBS Global Asset Management International Ltd
Phil Austern, Valinor Management, Llc
Kenneth Bruce, Bank of America Merrill Lynch
Sandra Goldschneider, Bank of America Merrill Lynch
Vincent Kondaveeti, Bank of America Merrill Lynch
Guy Moszkowski, Bank of America Merrill Lynch
2/14/2011
Elizabeth Warren  
CFPB
Laurie Goodman, Amherst Securities
2/14/2011
Elizabeth Warren  
CFPB
Asheet Mehta, McKinsey
2/15/2011
Jeffrey Goldstein
Securitization
Designations
FX
GSEs
Ken Wilson, Black Rock
Barbara Novick, Black Rock
Kathryn Fulton, Black Rock
Robert Goldstein, Black Rock Solutions
2/15/2011
Elizabeth Warren  
CFPB
Andy Rich, Roosevelt Institute,
2/15/2011
Elizabeth Warren  
CFPB
Michael Smith, New York Bankers Association,
Other representatives of New York Bankers Association
2/16/2011
Elizabeth Warren  
CFPB
David Laibson, Harvard University
2/16/2011
Elizabeth Warren  
CFPB
Brian Berger, NAFCU
Fred Becker, NAFCU
Carrie Hunt, NAFCU
Anthony Demangone, NAFCU
Michael N. Lussier, Webster First Federal Credit Union
Jan Roche, State Department FCU
Alfred Scipio, Treasury Department FCU
Lee Fogle, Duke University FCU
Dawn Donovan, Price Choppers FCU
2/16/2011
Elizabeth Warren  
CFPB
Ron Phipps, National Association of Realtors
Joe Ventrone, National Association of Realtors
Jeff Lischer, National Association of Realtors
Kenneth Trepeta, National Association of Realtors
2/16/2011
Elizabeth Warren  
CFPB
Misty Redman, Sears
Susan Ehrlich, Sears
2/16/2011
Mary Miller
Volcker Rule
Daniel Zimmerman, Goldman Sachs
Wallis Wilkinson, Goldman Sachs
Reed Schwandt, PioneerPath Capital
Bryan Beauchesne, PioneerPath Capital,
William Seddon, Pyramis Global Advisors
Christopher Fortune, T. Rowe Price
Brendan Walsh, Discovery Capital Management
Scott Evans, Millenium Partners
Glenn Schorr, Nomura
Brian Foren, Nomura
Mark Schuermann, Nomura
2/17/2011
Elizabeth Warren  
CFPB
Alex Pollock,American Enterprise Institute
2/17/2011
Amias Gerety
Designations
FSOC
OFR
Volcker Rule
Stefan M. Gavell, State Street Bank & Trust Company
Douglas W. Preiser, Key Bank National Association
Craig C. Messinger, Bank of New York Mellon Corp.
Kevin Stone, Brown Brothers Harriman & Co.
Andrew J. F. Tucker, Brown Brothers Harriman & Co.
R. Lee Youngblood, BB&T Corporation
Jeffrey T. Brown, Charles Schwab & Co.
Shawn K. Feeney, Citigroup
Ross E. Rogers, Comerica Inc.
Stuart Clarke, Deutsche Bank Americas Corp.
Jeffrey S. Chapman, Fifth Third Bancorp
Kevin Byrne, Goldman Sachs
Paul Noble, Harris Financial Corporation
Dan Benhase, Huntington Bancshares Incorporated
Adam M. Israel, HSBC Securities, (USA Inc.
Piers Murray, JPMorgan
Charlotte B. McLaughlin, PNC Financial Services Group, Inc.
Hugh S. Cummins III, SunTrust Banks, Inc.
Allen G. Braithwaite, III, UBS
William Benjamin, III, U.S. Bancorp
John Shrewsberry, Wells Fargo & Company
David Hemingway, Zions First National Bank
Russell J. Bruemmer, Wilmer Hale
Sara Kelsey, Wilmer Hale
Cecelia Calaby, ABA Securities Association
Cristeena Naser, ABA Securities Association
Mary Kennedy, ABA Securities Association
2/17/2011
Elizabeth Warren
CFPB
Mary Navarro, Huntington Bank
Susan Faulkner, Bank of America
Gene Kirby, New Alliance Bank
Martin Bischoff, Citizens Financial Group, Inc.
Shelaghmichael Brown, Compass Bancshares, Inc.
Ross Carey, US Bank
Chip Carlisle, Wells Fargo Bank
Mark Czarnecki, M&T Bank Corporation
Brad Dinsmore, Citigroup
Neil Hall, PNC Group
Andy Harmening, Bank of the West
Richard Hartnack, US Bancorp
Robert Kottler, Capital One
Ryan McInerney, Chase
John Owen, Regions Financial Corp.
Mark Pregmon, SunTrust
Clarke Starnes, BB&T
Tim Wennes, Union Bank
Richard Hunt, CBA
Steve Zeisel, CBA
Pace Bradshaw, CBA
Marybeth Leongini, CBA
Melissa Cabocel, CBA
Jayne Ellen Hunt, CBA
2/17/2011
Mary Miller
GSEs
Gerald Howard, National Association of Homebuilders
Jim Parrott, NEC
Dave Stevens, HUD
2/17/2011
Jeffrey Goldstein
Mary Miller
Don Graves
GSEs
John Taylor, National Community Reinvestment Coalition
David Berenbaum, National Community Reinvestment Coalition
Jim Parrott, NEC
Dave Stevens, HUD
2/18/2011
Jeffrey Goldstein
GSEs
Ron Phipps, National Association of Realtors
Joe Ventrone, National Association of Realtors
Jeff Lischer, National Association of Realtors
Lawrence Yu, National Association of Realtors
Jim Parrott, NEC
Dave Stevens, HUD
2/18/2011
Jeffrey Goldstein
GSEs
Barry Zigas, Consumer Federation of America
Jim Parrott, NEC
Dave Stevens, HUD
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Last Updated: 3/31/2011 4:00 PM