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Initiatives

 Dodd Frank Implementation April 2011

Treasury Official
Topics
Visitor and Affiliation
4/4/2011
Elizabeth Warren
CFPB
Donna Davis, Arizona Small Business Association
Paul Hickman, Arizona Small Business Association
Jim Lundy, Alliance Bank of Arizona
Don Smith, SCF Arizona
Candace Wiest, West Valley National Bank
Michael Bidwell, Arizona Cardinals
Matthew Miller, Greater Phoenix Economic Council
4/4/2011
Mary Miller
Amias Gerety
Gabrielle Trebat
Volcker Rule
Marcus Stanley, Americans for Financial Reform
Heather Lynn Slavkin, Americans for Financial Reform
Lisa Donner, Americans for Financial Reform
Bartlett Naylor, Americans for Financial Reform
Dana James Chasin, Americans for Financial Reform
4/5/2011
Jeffrey Goldstein
Mary Miller
FX
Derivatives
Douglas J. Flint, HSBC Holdings plc
Kevin I. Fromer, HSBC -  North America
4/5/2011
Secretary Geithner
Jeffrey Goldstein
Capital & Liquidity
Jamie Dimon, JP Morgan
Peter Scher, JP Morgan
4/6/2011
Secretary Geithner
Mark Patterson
Jake Siewert
Gabrielle Trebat
GSEs
CFPB
Derivatives
Lloyd Blankfein, Goldman Sachs
Richard Davis, US Bancorp
Jamie Dimon, JPMorgan Chase
Douglas Flint, HSBC Holdings plc
James Gorman, Morgan Stanley
Oswald Grübel, UBS AG
Peter Hancock, AIG
Rob Henrikson, MetLife, Inc.
Jay Hooley, State Street Corporation
Abigail Johnson, Fidelity Investments
Steven Kandarian, MetLife, Inc.
Robert Kelly, BNY Mellon
Brian Moynihan, Bank of America
Rob Nichols, Financial Services Forum
Vikram Pandit, Citigroup
John Strangfeld, Prudential Financial  
John Stumpf, Wells Fargo & Company
Seth Waugh, Deutsche Bank Americas
James Weddle, Edward Jones
4/7/2011
Jeffrey Goldstein
Amias Gerety
Systemic Risk
Stephen Davis, Millstein Center for Corporate Governance
Ira Millstein, Millstein Center for Corporate Governance
4/7/2011
Mary Miller
Volcker Rule
Tony Dowd
4/8/2011
Elizabeth Warren
CFPB
Suzii Paynter, Baptist General Convention
Stephen Reeves, Baptist General Convention of Texas
Mohammed Elibiary, The Freedom and Justice Foundation
Niranjan Tripathy, University of North Texas
Rev. Mel Caraway, United Methodist Church (Paris, Tx)
Rev. Gerald Britt, City Square
Rev. Tim Tutt, United Christian Church of Austin
Rev. Willie Bennett, Dallas Area Interfaith
Josephine Paul, Dallas Area Interfaith
Steve Ashbrook, Catholic Charities Diocese of Dallas Forth-Worth
Marlene Cohen, National Council of Jewish Women
Marlene Gorin, Jewish Community Relations Council of Greater Dallas
Marc Jacobson, Jewish Community Relations Council of Greater Dallas
Lori Stafford, North Texas Conference of the United Methodist Church & Church Woman United
4/8/2011
Elizabeth Warren
CFPB
James M. Collins, Southern Methodist University  (over 100 attendees)
4/8/2011
Elizabeth Warren
CFPB
Eric Sandberg, Texas Bankers Association
John Heasley, Texas Bankers Association
Jeff Austin, Texas Bankers Association
Jim Goudge, Texas Bankers Association
Mike Mauldin, First Financial Bank
Wes Hoskins, First Community Bank
Julie Cripe, Omni Bank in Houston Texas
Roger Beverage, Oklahoma Bakers Association
Kell Kelly, American Bankers Association
Jan Miller, Oklahoma Bankers Association
4/8/2011
Mary Miller
GSEs
Jeffrey Phlegar, Alliance Bernstein
Michael Canter, Alliance Bernstein
4/11/2011
Jeffrey Goldstein
Lance Auer
Capital & Liquidity
Other
Ed Clark, TD Bank
Carol Mitchell, TD Bank
Ned Pollock, TD Bank
4/11/2011
Elizabeth Warren
CFPB
Paul Donohue, Abacus Mortgage Training & Education (Summerfield)
Tom Estes, Abacus Mortgage Training & Education (Summerfield)
Bill Dalton, Asheville Savings Banks, SSB
Charles Bowman, Bank of America
Robert Thomas, Bank of Commerce
Stuart Hester, Bank of Commerce
Scott Anderson, Bank of Granite
Rick Callicut, Bank of North Carolina
Jim Marshall, Blue Harbor Bank
John Kreighbaum, Carolina Premier Bank
Mike Cline, Carolina Trust Bank
Kim Price, Citizens South Bank
Matt Martin, Federal Reserve Bank of Richmond/Charlotte Branch
Dale Oliver, Fidelity Bank
Tom Heiks, Fifth Third Bank
Chip Stroup, First Federal Savings Bank
Dyra Eaker, First Federal Savings Bank
Lynne Walker, First Tennessee Bank
Jim Bolt, First Trust Bank
Mark Williamson, High Point Bank & Trust Company
Tom Eller, High Point Bank & Trust Company
Molly Harp, KeySource Commercial Bank
Mike Mayer, Mountain 1st Bank & Trust
Joe Wallace, New Bridge Bank
Jon Cummingham, New Dominion Bank
Andrew Griffin, North Carolina Bank & Trust
Kirk Whorf, North State Bank
Bob Hatley, Paragon Commercial Bank
Phil Jurney, Paragon Commercial Bank
Bryan Kennedy, Park Sterling Bank
Jim Sponenberg, Parkway Bank
Olivia Haynes, Parkway Bank
Carol Shinn, Parkway Bank
Corky Upchurch, Parkway Bank
Mike Hauser, Piedmont Federal Savings Bank
Colin Clark, Southern Community Bank and Trust
Joe Towell,Yadkin Valley Financial Corporation
Bev Reynolds, Wachovia, a Wells Fargo Company
4/13/2011
Amias Gerety
Volcker Rule
Kevin MacMillan, Bank of America
Craig Deardoff, Bank of America
Justin Ferri, Bank of America
Margaret Grieve, Bank of America
Deann Morgan, Bank of America
4/14/2011
Gary Grippo
Other
Chloe Drew, Exec Director, Council of Urban Professionals
Laura Bley, Bley Investments
Michael Campbell, Phene Capital, LLC
Don Cogsville, The Cogsville Group
Charles L. Curry, Jr., Piedmont Investment Advisors
Maurice Daniel, Integrated Capital Strategies, LLC
Walter Davis, Integrated Capital Strategies, LLC
Ana Duarte-McCarthy, Citigroup
Eugene Duffy, Paradigm Asset Management
James Francis, Paradigm Asset Management
Vicki Fuller, AllianceBernstein
Isaac Green, Piedmont Investment Advisors
James Haddon, The PFM Group
Mary Ellen Hennessy-Jones, Solera Capital
Phyllis Hollis, M.R. Beal & Company
Milton Irvin, UBS Investment Bank
David Jones, Castle Oak Securities
Todd Malan, Goldman Sachs
Wendell McCain, Onset Capital Partners
Obie McKenzie, Blackrock
Johnita Mizelle, Progress Investment
Valerie Mosley, Wellington Management
Malik Murray, Ariel Capital
Cheryl Nichols, Howard University School of Law
Greg Parsons, UCM Partners
Ed Powers, Bank of America Merrill Lynch
Sam Ramirez, Ramirez & Company
Todd Malan, Goldman Sachs
Dana Reed, UCM Partners
Tarrus Richardson, IMB Development Corporation
Jeff Scruggs, Goldman Sachs
Jonathan Simon, Citigroup
Donna Sims Wilson, Castle Oak Securities, L.P
Gerald Smith, Smith Graham & Company
Clifford Swint, Blaylock Robert Van, LLC
Thurman White, Progress Investment Management
Chris Williams, Williams Capital
4/15/2011
Elizabeth Warren
CFPB
Andrea Levere, Corporation for Enterprise Development
4/18/2011
Elizabeth Warren
CFPB
Kentucky Department of Financial Institutions (over 100 attendees)
4/18/2011
Elizabeth Warren
CFPB
University of Kentucky (over 100 attendees)
4/20/2011
Mary Miller
Volcker Rule
Lawrence Young, Credit Suisse
Peter Norley, Credit Suisse
Tim O'Hara, Credit Suisse
Michael Williams, Credit Suisse
Joseph Seidel, Credit Suisse
4/21/2011
Mary Miller
GSEs
Ronald Mass, Western Asset
4/26/2011
Mary Miller
Derivatives
Paul Thornell, Citi
Zion Shohet, Citi
Donald Bendernagel, Citi
4/26/2011
Secretrary Geithner
Jake Siewert
Systemic Risk
Other
Lee S. Ainslie, Maverick Capital
Jeffrey H. Barker, Bank of America Corporation
Gary Cohn, Goldman Sachs & Co.
Mark T. Gallogly, Centerbridge Partners
Jonathan N. Grayer, Weld North LLC
James H. Herbert, II, First Republic Bank
Henry R.  Kravis, Kohlberg Kravis Roberts & Co.
Terry J. Lundgren, Macy's, Inc.
Howard W. Lutnick, Cantor Fitzgerald L.P.
Deryck C. Maughan, Kohlberg Kravis Roberts & Co.
John F. Megrue Jr., Apax Partners, L.P.
Kenneth B. Mehlman, Kohlberg Kravis Roberts & Co.
Kenneth D. Moelis,Moelis & Company
John Paulson, Paulson & Co., Inc.
Paul E. Singer, Elliott Associates, L.P.
Jes Staley, JPMorgan Chase & Co.
Seth Waugh, Deutsche Bank Americas
Robert Wolf, UBS Americas
Deborah C. Wright, Carver Bancorp Inc.
Kathryn S. Wylde, Partnership for New York City
4/27/2011
Mary Miller
Derivatives
Stephen Albrecht, GE
Elizabeth Reicherts, BP
Craig Reiners, MillerCoors
Richard Crawford, MillerCoors
Donald McNeill, Conoco Phillips
Christina Crooks, FEILarry Burton, BRT
Emily Foster, Cummins
Mark Barber, GE
James Young, Ford
Amanda Neely, GDC
Kirk W. Freeman, NAREIT
Jess Sharp, U.S. Chamber of Commerce
Michael Bopp, GDC
Luke Zubrod, Chatham
Joseph Sui, Chatham
4/28/2011
Elizabeth Warren
CFPB
AFL-CIO Lawyers Conference, Indigo BCFG (over 100 attendees)
4/28/2011
Elizabeth Warren
CFPB
Stephen Robinson, San Diego DA's Office
Darryl Stovall, CA Department of Corporations
Alex Calero, CA Department of Corporations
4/28/2011
Elizabeth Warren
CFPB
Hans Ganz, Pacific Trust Bank, FSB
Rick Sanborn, Seacoast Commerce bank
Paul Rodeno, Security Business Bank of San Diego
Larry D. Hartwig, California Community Bank
Dan Yates, Regents Bank
Maria P. Kunac, Embarcadero Bank
Susanne Brennan, Pacific Western bank
Scott R. Andrews, Sunrise Bank
Barbra Hosaka, Neighborhood National Bank
Gregory Garrabrants, Bank of Internet USA
4/29/2011
Elizabeth Warren
CFPB
Lisa Donner, American for Financial Reform
Marcus Stanley, American for Financial Reform
David Arkush, Citizen
Bartlett Naylor, Citizen
Ellen Michelle Bloom, Consumer Union
Deidre Swesnik, National Fair housing Alliance
Sarah Saadian, National Community Reinvestment Coalition
Susanna Montezemolo, Center Responsible Lending
Ed Mierzwinski, Public Interest Research Group
Travis Plunkett, Consumer Federation of America
Rob Randhava, Leadership Conference Civil & Human Rights
Ruth Susswein, Consumer Action
Rosanna Weaver, Change to Win
Lauren Saunders, National Consumer Law Center
Last Updated: 5/31/2011 4:00 PM

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