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 Dodd-Frank Implemenation April 2012

Treasury Official
Topics
Visitor and Affiliation
4/2/2012
Richard Berner
OFR
Steve Galbraith, Maverick Cap
4/2/2012
Neal Wolin
FIO
Designations
Steve Kandarian, MetLife
Michael Zarcone, MetLife
4/3/2012
Richard Berner
OFR
Donald Kohn, Brookings
4/9/2012
Richard Berner
OFR
Viral Acharya, NYU Stern School of Business
4/13/2012
Richard Berner
OFR
Clive Dennis, Schroders
4/17/2012
Richard Berner
OFR
Mark Grinblatt, Anderson School of Management, UCLA
4/19/2012
Mary Miller
Cyrus Amir-Mokri
Derivatives
Volcker Rule
Emma Bailey, Barclays
Michael Crowl, Barclays
Patrick Durkin, Barclays
Erin Mansfield, Barclays
Allison Parent, Barclays
John Trohan, Barclays
Chris Weidler, Barclays
4/19/2012
Richard Berner
OFR
Myron Kwast, Independent Consultant
4/19/2012
Richard Berner
OFR
Hayley Boesky, BAML
4/19/2012
Neal Wolin
Derivatives
Enhanced Prudential Standards
Capital
Brady Dougan, Credit Suisse
Michael Williams, Credit Suisse
4/23/2012
Lance Auer
Tim Bowler
GSEs
Bradley Ziff, Oliver Wyman
4/23/2012
Neal Wolin
General Dodd Frank Implementation
Anthony Anderson, Ernst & Young
Bill Brodsky, Chicago Board Option Exchange
Craig Duchossois, Duchossois Industries
Marty Kaplan, Mesirow Financial
Gary Klopfenstein, Mesirow Financial
Richard Price, Mesirow Financial
Larry Richman, The PrivateBank and Trust Company
Diane Swonk, Mesirow Financial
Glenn F. Tilton, JPMorgan Chase
Bruce Young, Mesirow Financial
Ellen Chube, Ariel Investments
4/24/2012
Mary Miller
Amias Gerety
Volcker Rule
Dennis Kelleher, Better Markets
Marcus Jarsulic, Better Markets
David Frank, Better Markets
4/25/2012
Neal Wolin
FIO
Jim Ridling, State of Alabama, National Association of Insurance Commissioners
Aamaslo Manup Turituri, American Samoa, National Association of Insurance Commissioners
Jay Bradford, State of Arkansas, National Association of Insurance Commissioners
Dave Jones, State of California, National Association of Insurance Commissioners
Tom Leonardi, State of Connecticut, National Association of Insurance Commissioners
Karen Weldin Stewart, State of Delaware, National Association of Insurance Commissioners
William P. White, District of Columbia, National Association of Insurance Commissioners
Kevin McCarty, State of Florida, National Association of Insurance Commissioners
Ralph Hudgens, State of Georgia, National Association of Insurance Commissioners
Artemio Ilagan, Guam, National Association of Insurance Commissioners
Andrew Boron, State of Illinois, National Association of Insurance Commissioners
Susan Voss, State of Iowa, National Association of Insurance Commissioners
Sandy Praeger, State of Kansas, National Association of Insurance Commissioners
James Donelon, State of Louisiana, National Association of Insurance Commissioners
Joseph Murphy, State of Massachusetts, National Association of Insurance Commissioners
Mike Chaney, State of Mississippi, National Association of Insurance Commissioners
John Huff, State of Missouri, National Association of Insurance Commissioners
Monica Lindeen, State of Montana, National Association of Insurance Commissioners
Scott Kipper, State of Nevada, National Association of Insurance Commissioners
Roger Sevigny, State of New Hampshire, National Association of Insurance Commissioners
Ken Kobylowski, State of New Jersey, National Association of Insurance Commissioners
John Franchini, State of New Mexico, National Association of Insurance Commissioners
Ben Lawsky, State of New York, National Association of Insurance Commissioners
Wayne Goodwin, State of North Carolina, National Association of Insurance Commissioners
Adam Hamm, State of North Dakota, National Association of Insurance Commissioners
Sixto Igisomar, Northern Mariana Islands, National Association of Insurance Commissioners
Mary Taylor, State of Ohio, National Association of Insurance Commissioners
John Doak, State of Oklahoma, National Association of Insurance Commissioners
Louis Savage, State of Oregon, National Association of Insurance Commissioners
Michael Consedine, State of Pennsylvania, National Association of Insurance Commissioners
Joseph Torti, State of Rhode Island, National Association of Insurance Commissioners
Merle Scheiber, State of South Dakota, National Association of Insurance Commissioners
Julie Mix McPeak, State of Tennessee, National Association of Insurance Commissioners
Eleanor Kitzman, State of Texas, National Association of Insurance Commissioners
Neal Gooch, State of Utah, National Association of Insurance Commissioners
Mike Kreidler, State of Washington, National Association of Insurance Commissioners
Melanie Ramill, State of California, National Association of Insurance Commissioners
Anne Melissa Dowling, State of Connecticut, National Association of Insurance Commissioners
Tom Glassic, District of Columbia, National Association of Insurance Commissioners
Monte Stevens, State of Florida, National Association of Insurance Commissioners
Justin Durrance, State of Georgia, National Association of Insurance Commissioners
Mike Heinle, State of Illinois, National Association of Insurance Commissioners
Patrick Hughes, State of Illinois, National Association of Insurance Commissioners
Ben Moss, State of Louisiana, National Association of Insurance Commissioners
Adam Schafer, State of Montana, National Association of Insurance Commissioners
Peter Hartt, State of New Jersey, National Association of Insurance Commissioners
Neil Sullivan, State of New Jersey, National Association of Insurance Commissioners
Robert Easton, State of New York, National Association of Insurance Commissioners
Paul Wilkening, State of Oklahoma, National Association of Insurance Commissioners
Paula Pallozzi, State of Rhode Island, National Association of Insurance Commissioners
Charles Schneider, State of Tennessee, National Association of Insurance Commissioners
Susan Donegan, State of Vermont, National Association of Insurance Commissioners
John McDonald, US Virgin Islands, National Association of Insurance Commissioners
Terri Vaughan, National Association of Insurance Commissioners
Andy Beal, National Association of Insurance Commissioners
Ethan Sonnichsen, National Association of Insurance Commissioners
Mark Sagat, National Association of Insurance Commissioners
Sharon Allinger, National Association of Insurance Commissioners
Brian Arscott, National Association of Insurance Commissioners
John Bauer, National Association of Insurance Commissioners
Chara Bray, National Association of Insurance Commissioners
Tony Cotto, National Association of Insurance Commissioners
Sara Dubsky, National Association of Insurance Commissioners
Julie Fritz, National Association of Insurance Commissioners
Julie Glaszczak, National Association of Insurance Commissioners
Josh Goldberg, National Association of Insurance Commissioners
Scott Holeman, National Association of Insurance Commissioners
Erin Johnson, National Association of Insurance Commissioners
Jeff Johnston, National Association of Insurance Commissioners
Kerri Kish, National Association of Insurance Commissioners
Justin Mohn, National Association of Insurance Commissioners
Kay Noonan, National Association of Insurance Commissioners
Tim Mullen, National Association of Insurance Commissioners
Brooke Stringer, National Association of Insurance Commissioners
4/25/2012
Neal Wolin
Volcker rule
Capital
Derivatives
Gerald Hassell, BNY Mellon
Jane Sherburne, BNY Mellon
Todd Gibbons, BNY Mellon
4/26/2012
Neal Wolin
Volcker rule
Capital
Derivatives
Rob Nichols, Financial Services Forum
Lloyd Blankfein, Goldman Sachs
Tom Wilson, Allstate Insurance Company
Brian Moynihan, Bank of America
Gerald Hassell, BNY Mellon
Peter Hancock, Chartis
John Havens, Citigroup
Seth Waugh, Deutsche Bank Americas
Jim Weddle, Edward Jones
Jamie Dimon, JPMorgan Chase & Co
James P. Gorman, Morgan Stanley
John Strangfeld, Prudential Financial
Joe Hooley, State Street Corporation
4/26/2012
Mary Miller
Cyrus Amir-Mokri
Derivatives
Volcker Rule
Capital
Enhanced Prudential Standards
Resolution
Paul Saltzman, The Clearing House Association
David J. Wagner, The Clearing House Association
Jill Hershey, The Clearing House Association
Daniel J. McCardell, The Clearing House Association
H. Rodgin Cohen, Sullivan & Cromwell LLP
Michael M. Wiseman, Sulllivan & Cromwell LLP
4/26/2012
Neal Wolin
Derivatives
Volcker rule
Capital
Enhanced Prudential Standards
Designations
Jerry del Missier, Barclays Capital
Chet Helck, Raymond James Financial, Inc.
Kent Christian, Wells Fargo Advisors
Tim Ryan, SIFMA
Bernard Beal, M.R. Beal & Company
Ira D. Hammerman, SIFMA
Francis Barron, Morgan Stanley
Francois Barthelemy, Societe Generale
Rosemary Berkery, UBS Bank USA
Joan Binstock, Lord, Abbett & Co. LLC
Curt Bradbury, Stephens Inc.
Bennamin Brideman, Charles Schwab
David L. Brunner, BNP Paribas Securities Corp.
Didier Descamps, HSBC Securities (USA) Inc.
Andrew Duff, Piper Jaffray & Co.
Bill Dwyer, LPL Financial
Kenneth Gibbs, Jefferies & Company, Inc.
John R. Gidman, Loomis, Sayles & Company L.P.
Masaaki Goto, Daiwa Securities Capital Markets
Thomas Hartnett, Deutsche Bank AG New York
Douglas Hodge, PIMCO
William A. Johnstone, Davidson Companies
Thomas M. Joyce, Knight Capital Group, Inc.
Ned Kelly, Citi
Ron J. Kruszewski, Stifel, Nicolaus & Company, Incorporated
Alexandra Lebenthal, Alexandra & James, LLC / Lebenthal & Co.
Michael Lyublinsky, RBS Securities, Inc.
Blythe Masters, JPMorgan Chase & Co.
Shawn P. Matthews, Cantor Fitzgerald & Co.
Kathleen Murphy, Fidelity Investments
Timothy P. O'Hara, Credit Suisse Securities (USA) LLC
Richard B. Payne, Jr., U.S. Bancorp
Karen B. Peetz, BNY Mellon
Walter S. Robertson III, Scott & Stringfellow LLC
Tim Scheve, Janney Montgomery Scott
G. Don Steel, Planned Investment Co., Inc.
Joseph E. Sweeney, Ameriprise Financial, Inc.
John G. Taft, RBC Wealth Management - U.S.
James A. Tricarico, Edward Jones
Bryan T. Weadock, Merrill Lynch, Pierce, Fenner & Smith Inc.
Atsushi Yoshikawa, Nomura Holding America Inc.
4/30/2012
Richard Berner
OFR
Carol Alexander, PRMIA
Last Updated: 5/31/2012 11:20 AM

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