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Initiatives

 Dodd-Frank Implementation September 2011

  
Treasury Official
Topics
Visitor and Affiliation
9/1/2011
Tim Geithner
Other
Joseph Hooley, State Street Corporation
Robert Kelly, Bank of New York Mellon
Bharat Masrani, TD Bank
James Rohr, PNC Financial Services Group
Richard Fairbank, Capital One Financial Corporation
Daryl Byrd, IBERIA BANK
David Nelms, Discover Financial Services
Bryan Jordan, First Horizon National Corporation
Richard Davis, U.S. Bancorp
Stanley Lybarger, BOK Financial Corporation
Richard Evans, Cullen/Frost Bankers
Russell Goldsmith, City National Bank
James Annable, Federal Advisory Council

9/9/2011
Neal Wolin
Michael McRaith
FIO
Tom Wilson, The Allstate Corporation
John Strangfeld, Prudential Financial, Inc.
Steven Kandarian, MetLife, Inc.
Robert Benmosche, AIG
Robert Nichols, Financial Services Forum
9/9/2011
Neal Wolin
Capital & Liquidity
Other
Ed Clark, TD Bank
Bharat Masrani, TD Bank
Ned Pollock, TD Bank 
Ed Silverman, TD Bank
9/9/2011
Raj Date

CFPB

Steve Bartlett, Financial Services Roundtable
Anne, Wallace, Financial Services Roundtable
9/9/2011
Raj Date








CFPB
Ruth Susswein, Consumer Action
Pam Banks, Consumers Union
Lisa Donner, Americans for Financial Reform (AFR)          
Delicia Reynolds, National Association of Consumer Attorneys
Sarah Saadian, National Community Reinvestment Coalition
Deidre Swesnik, National Fair Housing Alliance
Cedric Ricks, National Fair Housing Alliance
Ruhi Maker, Empire Justice Center
Joby Thoyalil, Neighborhood Economich Development Advocacy Project
9/12/2011
Raj Date























































CFPB
Donald Abernath, The Bankers Bank
Sinclair Armstrong, Armstrong Bank
Aaron Bastain, Oklahoma Fidelity Bank
Elizabeth Bauman, Bank of Wyandotte
Henry Bauman, Bank of Wyandotte
Tangie Beatty, American Heritage Bank
Dick Beshear, First Security Bank
Adrian Beverage, Oklahoma Bankers Association
Roger Beverage, Oklahoma Bankers Association
David Braddock, First National Bank
W. Briley, Armstrong Bank
Bradd Brose, American Heritage Bank
Jessica Brose, American Heritage Bank
Greg Brown, The Bank, NA
John Bryant, Bank of Cushing
Bobby Burrage, FirstBank
David Burrage, FirstBank
Gina Carter, Deluxe Corporation
David Cook, Bank of Laverne
Paul Cornell, SpiritBank
Partice Douglas, First Fidelity Bank
David Durrett, First State Bank
James Eppler, Citizens Bank of Ada
Dudley Gilbert, State Banking Department
James Hamby, Vision Bank, N.A.
Marty Hansen, First State Bank
Jane Haskin, First Bethany Bank
Kip Herburger, Central National Bank of Enid
Ross Hill, Bank2
Sklyer Holman, American Heritage Bank
Kirk Hudson, Frost Bank
Allison Hutchkings, SpiritBank
Albert Kelly, SpiritBank
Kim King, First State Bank
Bradley Krieger, Arvest Bank
William Latta, Oklahoma State Bank
Tom Loy, MetaFund
Philip McMahan, First National Bank
Jan Miller, Bank of Commerce
Ralph Nichols, First National Bank
Stetsen Oates, FirstBank
Loren Rieger, Farmers Exchange Bank
Jeffrey Rowland, FirstBank
Bruce Schultz, SpiritBank
Katherine Segner, SpiritBank
Donald Sherman, McClain Bank
Myrana Smith, Oklahoma Bankers Association
James Swickey, Valliance Bank
Lee Symcox, First Fidelity Bank
Suzanne Symcox, First Fidelity Bank
Chuck Thompson, Republic Bank
David Thompson, Bank of the Wichitas
Robert Thompson, State Banking Department
Douglas Tippens, Bank of Commerce
Martin Tucker, FirstBank
Mike Wynn, INTRUST Bank, N.A.
9/13/2011
Lance Auer
FSOC
Resolution
Capital & Liquidity
Other
Anne Héritier Lachat, FINMA
Urs Zulauf, FINMA 
Reto Schiltknecht, FINMA
Oliver Wünsch, FINMA
Josef Renggli, Embassy of Switzerland
Gary Bhojwani, Allianz Life Insurance Company of North America
9/14/2011
Raj Date


































CFPB
Anita Newcomb, A.G. Newcomb & Co.
Burke Bowers, BB&T
Brantley Strandridge, BB&T
Mary Wasaff, BB&T
James Brown, Capital One, N.A.
Denise Pope, Capital One, N.A.
Christopher Kratzer, FHLBank Atlanta
Paul Cox Jr., First United Bank & Trust
William Grant, First United Bank & Trust
Robert DeAlmerida, Hamilton Federal Bank
Kristopher Kozlowski, Hamilton Federal Bank
Mary Ann Scully, Howard Bank
Paul Aguggia, Kilpatrick Townsend & Stockton
Gary Bronstein, Kilpatrick Townsend & Stockton
Larry Spaccasi, Luse Gorman Pomerenk & Schick, PC
Norma ShararaLuse Gorman Pomerenk & Schick, PC
Allison Fields, Maryland Bankers Association
Kathleen Murphy, Maryland Bankers Association
Richard Hook, IV, Maryland Financial Bank
James Cornelsen, Old Line Bank
Melissa Quirk, Provident State Bank
Sharon Hill, Sandy Spring Bank
Jessica Moliere, Sandy Spring Bank
Donald Schuster, Sandy Spring Bank
Jeffrey Weidley, Sandy Spring Bank
Philip Logan, Slavie Federal Savings Bank
J. Wilfong, SunTrust Bank
Edward Rice, SunTrust Robinson Humphrey
Michael Hough, Susquehanna Bank
Michael Livingston, The Bank of Glen Burnie
Edward Maddox, The Bank of Glen Burnie
John Bond Jr., The Columbia Bank
John Scaldara Jr., The Columbia Bank
Michael Middleton, The Community Bank of Tri-County
Kim Liddell, The National Bank of Cambridge
9/15/2011
Lance Auer
Other
Doug Petno, JPMorgan
Surina Shukri, JP Morgan
Hilary Carter West, JP Morgan
Katherine Anne Childress, JP Morgan
9/15/2011
Raj Date








CFPB








Nick DiFrancesco, PACB
Frank Pinto, PACB
Aimee Carricato, PACB
Ronald Geib, Harleysville Savings Bank
Edward Molnar, Harleysville Savings Bank
Dennis Cirucci, Alliance Bank
Martin Brown, Ambler Savings Bank
William Niemczura, Fidelity S&L Assn of Bucks Co
Frank DePaolo, Sharon Savings Bank
9/21/2011
"Mary Miller
Lance Auer
Matthew Rutherford"
"Derivatives
Volcker Rule
Capital & Liquidty
GSEs"
"Birch Bayh III, Third Way Capital Markets Initiative Advisory Group (TWCMIG)
Stephanie Breslow, TWCMIG
Henry Cohen, TWCMIG
Jonathan Cowan, TWCMIG
William Derrough, TWCMIG
Andrew Feldstein, TWCMIG
Chad FitzGerald, TWCMIG
Brian Frank, TWCMIG
Amy Hayes, TWCMIG
David Heller, TWCMIG
David Hollingsworth, TWCMIG
Holly Hoscheit, TWCMIG
Peter Joseph, TWCMIG
James Kessler, TWCMIG
Derek Kirkland, TWCMIG
Orin Kramer, TWCMIG
Lauren Oppenheimer, TWCMIG
Lisa Ruiz, TWCMIG
Marc Spilker, TWCMIG
Christopher Turner, TWCMIG
Barbara Vogelstein, TWCMIG
John Vogelstein, TWCMIG"
9/21/2011
Neal Wolin
Timothy Bowler
Amias Gerety
Manal Corwin
Richard Berner
FSOC
OFR
Derivatives
Other
Howard Altman, Rothstein Kass
Arthur F. Bell Jr., Arthur Bell 
Scott B. Bernstein, Caxton Associates
Darcy Bradbury, The D.E. Shaw Group
Todd Builione, Highbridge Capital Management LLC Putnam Coes, Paulson & Co., Inc.
Sonia E. Gardner, Avenue Capital Group
Michael Gismondi, TPG-Axon Capital Management, LP William R. Goodell, Maverick Capital, Ltd.
Mark Horowitz, Glenview Capital Management
Keith Horn, Elliott Management Corporation
Michael J. Inserra, Ernst & Young LLP
Nagi Kawkabani, Brevan Howard
Henry Kenner, Arrowgrass Capital Partners
Jack Klinck, State Street Corporation
Scott M. Lawin, Moore Capital Management, LP
John G. Macfarlane III, Tudor Investment Corporation Mark Madden, Tyrus Capital Management
Michael Mendelson, AQR Capital Management LLC Joseph D. O'Brien III, Highside Capital Management LP Kenneth Raisler, Sullivan & Cromwell
Paul Roth, Schulte Roth & Zabel LLP
Erik R. Sirri, Babson College
Cary Steir, Deloitte
Philip S. Vasan, Credit
Scott B. Bernstein, Caxton Associates, LP
Darcy Bradbury, The D.E. Shaw Group
Todd Builione, Highbridge Capital Management LLC
Putnam Coes, Paulson & Co., Inc.
Sonia E. Gardner, Avenue Capital Group
Michael Gismondi, TPG-Axon Capital Management, LP
William R. Goodell, Maverick Capital, Ltd.
Mark Horowitz, Glenview Capital Management
Keith Horn, Elliott Management Corporation
Michael J. Inserra, Ernst & Young LLP
Nagi Kawkabani, Brevan Howard
Henry Kenner, Arrowgrass Capital Partners
Jack Klinck, State Street Corporation
Scott M. Lawin, Moore Capital Management, LP
John G. Macfarlane III, Tudor Investment Corporation
Mark Madden, Tyrus Capital Management
Michael Mendelson, AQR Capital Management LLC
Joseph D. O'Brien III, Highside Capital Management LP
Kenneth Raisler, Sullivan & Cromwell Paul Roth, Schulte Roth & Zabel LLP
Erik R. Sirri, Babson College
Cary Steir, Deloitte
Philip S. Vasan, Credit Suisse
Eric Vincent, Ospraie Management LLC
Jeffrey Weber, York Capital Management
Ashbel Williams, Florida State Board of Administration
Andrew Bastow, Winton Capital Management Ltd
Ed Johnson, Advent Capital Management LLC
Richard Baker, Managed Funds Association
Marc Charon, Managed Funds Association
Jack Gaine, Managed Funds Association
Brooke Harlowe, Managed Funds Association
Roger Hollingsworth, Managed Funds Association
Stuart Kaswell, Managed Funds Association
Eric Vincent, Ospraie Management LLC
Jeffrey Weber, York Capital Management
Ashbel Williams, Florida State Board of Administration Andrew Bastow, Winton Capital Management Ltd
Ed Johnson, Advent Capital Management LLC
Richard Baker, Managed Funds Association
Marc Charon, Managed Funds Association
Jack Gaine, Managed Funds Association
Brooke Harlowe, Managed Funds Association
Roger Hollingsworth, Managed Funds Association
Stuart Kaswell, Managed Funds Association"
9/21/2011
Lance Auer

Other
Feline von HeimbergRep Office for the Bundesbank
9/21/2011
Raj Date

















CFPB
Susan Faulkner, Bank of America
Mary Navaro, Hunington Bank
Bob Kottler, IRERIABANK
Brown Shelghmichael, BBVA Compass Bancshares, Inc. and Compass Bank
David  Bohne, USAA Federal Savings Bank
Ross Carey, U.S. Bank
Richard Gold, M&T Bank
Neil Hall, PNC Bank
Andy Harmening, Bank of the West
William Howle, Citi Bank
Gene Kirby, CG Kirby Partners
Tim Wennes, Union Bank
Christopher McComish, BMO Harris Bank
Ryan McInerney, Chase
John Owen, Regions Bank
Mark Pregmon, SunTrust Bank
Clarke Starnes, BB&T
Jonathan Witter, Capital One
9/21/2011
Raj Date













































CFPB
Richard Adams, First State Community Bank
Robert Barrett, Heritage State Bank
Susan Barrett, Heritage State Bank
Kyle Burch, Platte Valley Bank of Missouri
Ewart Burch, Platte Valley Bank of Missouri
Carl Cook, Jr., Missouri Bankers Association
Christine Dale, Missouri Bankers Association
William Dana, Jr., Central Bank of Kansas City
John Everett, Legacy Bank & Trust Company
Mary Gregory, Bank of Bolivar
Bardley Gregory, Bank of Bolivar
John Harlin, Century Bank of the Ozarks
Jeremy Heisel, Belgrade State Bank
Molly Hyland, Commerce Bank
Michael Jenkins, Platte Valley Bank of Missouri
John Klebba, Legends Bank
Kenneth Littlefield, Central Trust Bank
Julie Loughary, Belgrade State Bank
Brice Luetkmeyer, Bank of St. Elizabeth
David McClure, Mid-Missouri Bank
William Murray, First State Bank of St. Robert
James Neill, Macon-Atlanta State Bank
Thomas O'Neal, Polsinelli Shughart PC
Nathan Purdome, Bank of Iberia
Donnell Reid, Bank Star
Forest Reynolds, Regional Missouri Bank
Daniel Robb, Jonesburg State Bank
Dianna Robb, Jonesburg State Bank
James Robinson, Nodaway Valley Bank
Lucinda Sebastian, First State Community Bank
Matthew Sebastian, First State Community Bank
Marylyn Shiver, Bank of St. Elizabeth
James Smith, Hawthorn Bank
Kathleen Stewart, Bank Star
Joseph Stewart III, Bank Star
Joseph Stewart, Jr., Bank Star
Timothy Thompson, Country Club Bank
Mark Thompson, Country Club Bank
Paul Thompson, Country Club Bank
Byron Thompson, Country Club Bank
Joan Thompson, Country Club Bank
David Tribble, Farmers Bank of Northern Missouri
Lisa Tribble, Farmers Bank of Northern Missouri
Alma Tritten, Bank of Iberia
Bill Trivitt, Century Bank of the Ozarks

9/22/2011
Tim Geithner
Derivatives
Jamie Dimon, JP Morgan Chase & Co
9/22/2011
Neal Wolin
Derivatives

Chris Gibson-Smith, London Stock Exchange
Peter Hayes, London Stock Exchange
Jim Christian, Patton Boggs
9/22/2011
"Mary Miller
Lance Auer
Timothy Bowler"
Capital & Liquidity

Douglas Braunstein, JP Morgan
Katherine Childress, JP Morgan
9/22/2011
Raj Date


















































CFPB


















































James Aldrich, Delaware Place Bank
Theordore Aldrich, Delaware Place Bank
Bruce Baker, Illinois Bankers Association
Micah Bartlett, Town and Country Financial Corp.
Greg Birky, Illinios Bank
Dale Blachford, Liberty Bank
Thomas Broeckling, First National Bank of Steeleville
Larry Clark, Marion County Savings Bank
Daniel Daly, Busey Bank
Martin Davis, Muprhy-Wall State Bank
Susan Davis, Muprhy-Wall State Bank
Kara Day, Illinois Bankers Association
Dave Feldhaus, Federal Home Loan Bank of Chicago
Michael Flynn, Baytree National Bank & Trust Co.
John Gardner, Peopls Bank & Trust
Dave Gould, Anna-Jonesboro National Bank
Michelle Gross, State Bank of Bement
Frances Grossman, Urban Partnership Bank
Peter Haleas, Bridgeview Bank Group
Linda Hamilton, Freestar Bank
Dick Hodges. Anna-Jonesboro National Bank
Christy Holliday, Litchfield National Bank
Diane Houser, Federal Home Loan Bank of Chicago
Robert Isham, Jr., Baytree National Bank & Trust Co.
Benjamin Jackson, Illinois Bankers Association
Darrell Jackson, Northern Trust
Frank Joy, Bradford National Bank
Larry Kallembach, MB Financial Bank
Barry Kellerman, Muprhy-Wall State Bank
Melissa Kellerman, Muprhy-Wall State Bank
Linda Koch, Illinois Bankers Association
Donald Krager, Bank & Trust Company
Joyce Nardulli, Illinois Bankers Association
Kathleen Narusis, Home State Bank N.A.
Kevin Olson, Grundy Bank
Mark Peterson, Bridgeview Bank Group
Randall Redfern, Bank & Trust Company
Kevin Rogers, Philo Exchange Bank
James Roolf, First Midwest Bank
Andrew Salk, First Eagle Bank
Ryan Sanders, UMB Bank, N.A.
Ronald Shropshire, Great Lakes Bank
Jeffrey Snyder, Forreston State Bank
Elizabeth Snyder-Stulginskis, Illinois Bankers Association
Carolyn Sorock, Illinois Bankers Association
Mark Stevens, LincolnWay Community Bank
Jay Stevenson, Illinois League of Financial Institutions
Bill Thanoukos, BMO Harris Bank
Jodi Williams, Bank & Trust Company
Scott Wilson, Anna-Jonesboro National Bank
Kenneth Wright, State Bank of Bement
9/22/2011
Raj Date
CFPB
Ryan McInerney, JP Morgan Chase
9/23/2011
Neal Wolin
Michael McRaith
FIO
Martin Senn, Zurich Financial Services Group
Richard Merski, Zurich Financial Services Group
Dan Dunmoyer, Zurich Financial Services Group
Tom McCrocklin, Zurich Financial Services Group
9/23/2011
Neal Wolin
Michael McRaith
FIO
Walter B. Kielholz, Swiss Re
David Cole, Swiss Re
Cosette Simon, Swiss Re
9/23/2011
Amias Gerety
FSOC
Other
Raj Bhattacharyya, Western Europe for Deutsche
9/23/2011
Lance Auer
Capital & Liquidity
Other
Joe Bonocore, JP Morgan
Fernando Rivas, JP Morgan
John Simmons, JP Morgan
9/26/2011
Mary Miller
Timothy Bowler
Derivatives
GSEs
Alan Bozian, CLS International
James Holdcroft, CLS International
Naresh Nagia, CLS International
9/26/2011
Neal Wolin
Mary Miller
Tim Massad
Jan Eberly
Don Graves
Timothy Bowler
GSEs
Jerry Howard, National Association of Home Builders
James Tobin, National Association of Home Builders
Devid L. Ledford, National Association of Home Builders
Rob Dietz, National Association of Home Builders
9/26/2011
Neal Wolin
Derivatives
Volcker Rule
Capital & Liquidty
GSEs
Other
Stephen Hester, RBS
Ellen Alemany, RBS
Ken Robinson, RBS
9/26/2011
"Amias Gerety
Timothy Bowler
Lance Auer"
Other
Christopher Ryan, Moelis & Company (New York)
9/28/2011
"Tim Geithner
Neal Wolin
Mary Miller"
Other
"Terry Duffy, CME
Craig Donohue, CME"
9/28/2011
"Tim Geithner
Neal Wolin
Mary Miller"
Other
Douglas Flint, HSBC
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Last Updated: 10/31/2011 4:00 PM