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FDIC Federal Register Citations
2008
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Citation Archive - 1997-2007
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Temporary Liquidity Guarantee Program - 12 CFR Part 370 3064-AD37 - PDF


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Form Letter
Form Letter no. 1 - IOLTA funds (323 comments)
Form Letter no. 2 (99 comments) - PDF
Form Letter no. 3 (4 comments) - PDF
Comments
01. Highlands Independent Bank, Sebring, FL, R. Todd Foster
02. Shearman & Sterling, New York, NY - PDF
03. Fred Sherrill
04. Farmers State Bank, Munith, MI, Craig M. Goodlock
05. Valley State Bank, Belle Plaine, KS, Douglas Morley
06. Bank-Northwest, Fred Lutz
07. Mark Evans
08. Western Bank, Maplewood, MN, Amanda Swoverland
09. Banc Investment Group, LLC, Ed Kofman
10. The Farmers Bank, Hardinsburg, KY, Mitchell J. Bennett
11. Diana Danin, Orlando, FL - PDF
12. Security State Bank, Scott City, KS, James A. Arnold
13. Coastal Community Bank, Everett, WA, Tyler Ferguson
14. Peoples National Bank of Mora, David Olson
15. Park Bank, Madison, WI, Robert H. Laux
16. Central Valley Community Bank, Kerman, CA, Charles H. Jones
17. Frontier Bank, Portland, OR, Robert D. Johnson
18. Member of Congress, Jan Schakowsky
19. United Bank, N.A., Absarokee, MT, Don Vondra
20. Security Business Bank of San Diego, San Diego, CA, Gail Jensen-Bigknife
21. Bank Reale, Pasco, WA, Dennis D. Gisi
22. Marty Noll
23. Bank of Eastern Oregon, Mark Lemmon
24. Lance McDougall
25. National Penn Bank, Janice McCracken
26. Bank of Eastern Oregon, Heppner, OR, Gary L. Propheter
27. Pacific State Bank, James Murphy
28. Lincoln Bank, Plainfield, IN, Melissa Webb
29. First State Bank & Trust Co. Inc., Caruthersville, MO, Christina A. Fortner
30. First State Bank & Trust Co. Inc., Caruthersville, MO, Gordon Waller
31. The Bank of Edison, Edison, GA, Neil Lowe
32. Alabama Law Foundation, Inc., Tracy A. Daniel - PDF
        Attachment 1 - IOLTA Fact sheet - PDF
        Attachment 2 - American Bar Association, Thomas M. Susman - PDF
33. Fresno First Bank, Fresno, CA, Steve Canfield
34. Carthage Federal Savings and Loan Association, Thomas H. Piche'
35. Bob Darr
36. Massachusetts Bar Foundation, Boston, MA, Laurence M. Johnson
37. Hillcrest Bank, Overland Park, KS, G. Richard Degen
38. Bank of the West, El Paso, TX, Larry L. Patton
39. Sullivan & Cromwell, New York, NY, Bill Kroener
40. WashingtonFirst Bank, Washington, DC, Matthew R. Johnson
41. Arkansas Bankers' Bank, Jim Franks
42. First Principles Capital Management, New York, NY, Douglas A. Dachille
43. Alabama State Bar Commissioner, Decatur, AL, Phil D. Mitchell
44. Bingham McCutchen LLP, San Francisco, CA, Thomas G. Reddy
45. Nexity Bank, Birmingham, AL, David E. Long - PDF  
46. Nowlin & Associates, LLC, Decatur, AL, J. Witty Allen
47. Armstrong Bank, Ray King  
48. Liberty National Bank, Paris, TX, Jan Weiberg
49. Ironhorse Financial Group, Muskogee, OK, Alice K. Adair
50. Haven Trust Bank Florida, Ponte Vedra Beach, FL, Francis J. Harrington
51. Family First Bank, Michael Audette
52. Patricia Clausen
53. Putnam Bank, Thomas A. Borner
54. Credit Suisse Securities (USA), Inc, New York, NY - PDF
55. Choice Bank, Oshkosh, WI, Keith C. Pollnow
56. Meeting between FDIC and Standard & Poor's - PDF
57. Meeting between FDIC and Fitch - PDF
58. Real Estate Bar Association of Massachusetts, Paul Alphen - PDF
59. Bruce Schriefer
60. Mountain Valley Community Bank, Marc Greene
61. Community Guaranty Savings Bank, Plymouth, NH, Carol Bears
62. Branch Banking & Trust, Hal S. Johnson - PDF
63. FDIC met with representatives from Treasury Strategies, Inc - PDF
64. Bankers' Bank Council, L. D. McDonald - PDF
       Attachment - Commentary on TLGP - PDF
65. McFarland State Bank, Ed Wrabetz
66. Union State Bank of West Salem, West Salem, WI, Steven L. Zeman
67. Eliot Field
68. Carl F. Goldfarb, Ft. Lauderdale, FL
69. Mary Flowers
70. Marti Bluestein
71. Janice Mulligan, San Diego, CA
72. State Bank of Cross Plains, Cross Plains, WI, Charlie Saeman
73. Richard A. Levine, Wilmington, DE - PDF
74. Alicia Hernandez, Dallas, TX
75. Evan Lewis, Greenville, NC
76. Bankers' Bank of the West, James H. Echtermeyer
77. Community Bank, Dunlap, IA, Jay Randall
78. Claudia C. Damon
79. Joyce Kauffmann - PDF
80. Badger Bank, Jefferson, WI, J. J. Johnson
81. Robert C. Gorsuch, Fitchburg, WI
82. Key Corp, Cleveland, OH, Joseph M. Vayada - PDF
83. Citizens State Bank of Loyal, Gary Weirauch
84. Minnesota State Bar, Minneapolis, MN, M. J. Ford - PDF
85. Evergreen State Bank, James M. Farrell
86. State Bar of Georgia, Atlanta, GA, Jeffrey Bramlett - PDF
87. Ocean Bank, Craig Epps
88. Connecticut Bar, New Britain, CT, Livia DeFilippis Barndollar - PDF
89. Grundy National Bank, Grundy Center, IA, Kevin J. Swalley
90. Huntington National Bank, Columbus, OH, Daniel Morton - PDF
91. FDIC met with Congressman Henry Cuellar (D-Texas) - PDF
92. TIB-Independent Bankers Bank, Irving, TX, Michael O'Rourke - PDF
93. Congressman Lloyd Dockett (D-Texas) - PDF
94. FDIC met with representatives of Bankers' Bank Council - PDF
95. Douglas P. Hill, Merdith, NH
96. FDIC met with representatives from Bankers' Banks - PDF
97. Georgia Bankers Association, Joe Brannen - PDF
98. Calo F. Zampogna - PDF
99. Leslie A. Goller, Jacksonville, FL - PDF
100. Maryland State Bar, Katherine Kelly Howard
101. Pinnacle Bank of South Carolina, Greenville, SC, Tommy Warren
102. Kenneth E. Walton, II, Miami, FL
103. Ben H. Harris, Jr., Mobile, AL
104. Pineries Bank, Paul L. Adamski - PDF
105. Massachusetts Bar Association, Edward W. McIntyre - PDF
106. Legal Assistance of Western New York, C. Kenneth Perri - PDF
107. Varnun, Riddering, Schmidt & Howlett, Lawrence J. Murphy - PDF
108. Contra Costa Legal Services, Jay Renneisen
109. Legal Aid of North West Texas, Wilma J. Black - PDF
110. Stewart E. McClure
111. US Bancorp, Minneapolis, MN,  Kennth D. Nelson - PDF
112. Bryce Benjet, Austin, TX
113. Patrick D. McCade, Stamford, CT
114. Denise D. Webb
115. Legal Services of New York, Andrew Scherer - PDF
116. State Bar of Texas, Harper Estes - PDF
117. Scott Maurer, San Jose, CA
118. Lone Star National Bank, Pharr, TX, David M. Penoli
119. Sarah Evans, San Diego, CA
120. Marvina N. Robinson, Mansfield, TX
121. Daniel Willard, Mount Laurel, NJ
122. National Organization of Bar Counsel, Dawn M. Evans - PDF
123. Fred Riepen, Sugarland, TX
124. Texas Supreme Court Task Force, Karin Crump
125. Sara Gagne-Holmes, Augusta, ME
126. Far East National Bank, Los Angeles, CA, Cynthia Tseng
127. Los Angeles County Bar Association, Los Angeles, CA, Clark Brown - PDF  &  Second Comment - PDF
128. Keefe, Bruyette,Woods, Thomas B. Michaud - PDF
129. Steve Anderson, Riverside, CA
130. Nevada Law Foundation, Las Vegas, NV, Carolyne Myers - PDF
131. Cynthia Smith
132. Jack Condliffe, Towson, MD
133. Stephen H. Eshsner - PDF
134. New York City Bar, New York, NY, Patricia M. Hynes - PDF
135. Gov. Deval L. Patrick (Massachusetts) - PDF
136. Sharon Hill
137. Katherine L. Butler, Houston, TX
138. Robins, Kaplan, Miller, Los Angeles, CA, Michael A. Geibelson - PDF
139. Mississippi Access to Justice Commission, Renee Hendley - PDF
140. Block, Crouch, Keeter, Wilmington, NC, Auley M. Crouch III - PDF
141. Wyche, Burgess, Freeman, Greenville, SC, Amos A. Workman
142. The Bankers Bank, Don Abernathy
143. Securities Industry & Financial Markets Association, New York, NY, Robert Toomey - PDF
144. Community Bankers' Bank, Midlothian, VA, William H. McFaddin - PDF
145. Wisconsin Bankers Association, Madison, WI, Kurt A. Bauer - PDF
146. Fifth Third Bank, Cincinnati, OH, Mahesh Sankaran - PDF
147. Union Credit Bank, Miami, FL, Fernando A. Capablanca - PDF
148. Citigroup Inc, New York, NY, , New York, NY, Carl V. Howard - PDF
149. Morrison & Foerster, Washington, DC, Oliver I. Ireland - PDF
150. Zions Bancorp, Salt Lake City, UT, Doyle L. Arnold - PDF
151. Financial Services Roundtable, Washington, DC, Richard M. Whiting - PDF
152. TrustMark Bank, Jackson, MS, Mike Jones - PDF
153. Compass Bancshares, Birmingham, AL, Jerry W. Powell - PDF
154. Deutsche Bank, New York, NY, Michael L. Kadish - PDF
155. State Street Corp, Boston, MA, Stefan M. Gavell - PDF
156. First Covenant Bank, Gary Thornton - PDF
157. American Bar Association, Washington, DC, Thomas M. Susman - PDF
158. Conference of State Bank Supervisors, Neil Milner - PDF
159. Coulee Bank, La Crosse, WI, Brad Sturm - PDF
160. Stan Ragalevsky, Topsfield, MA - PDF
161. SunTrust, Atlanta, GA, Jerome T. Lienhand, II - PDF
162. Morgan Stanley, New York, NY, Kevin Ryan - PDF
163. JPMorgan Chase, New York, NY - PDF
164. Institute of International Bankers, New York, NY, Lawrence R. Uhlick - PDF
165. M&T Bank Corp, Buffalo, NY, D. Scott Warman - PDF
166. Farm Credit Administration, McLean, VA, Leland A. Strom - PDF
167. Principal Financial Group, Terrance T. Lillis - PDF
168. TCF National Bank, James S. Broucek - PDF
169. American Bankers Association, Washington, DC, James Chessen - PDF
170. Massachusetts Bankers Association, Jon K. Skarin - PDF
171. ING Bank, fsb, Deneen D. Steward - PDF
172. Davis Polk & Wardwell, New York, NY, John M. Brandow - PDF
173. Zions Bancorp, Salt Lake City, UT, W. David Hemingway - PDF
174. Bankers' Bank, Madison, WI, Ronald L. Slater - PDF
175. Structured Products Association, Keith A. Styrcula - PDF
176. Regions Financial Corp, M. Deron Smithy - PDF
177. Ohio Bar Association, Dayton, OH, Gary J. Leppla - PDF
178. Delaware State Bar Association, Wilmington, DE, Allen M. Terrell - PDF
179. Missouri Bar, St. Louis, MO, Thomas M. Burke - PDF
180. State Bar of Montana, Helena, MT, Chris Tweeten - PDF
181. Benito Romano, New York, NY - PDF
182. Texas Access to Justice Commission, John R. Jones - PDF
183. Craig C. Reeves, Tucson, AZ - PDF
184. Washington Council of Lawyers, Gina Malloy - PDF
185. Fifty Chairpersons of Lawyer's Trust Accounts - PDF
186. National Association of IOLTA Programs - PDF
187. Attorney General Richard Blumenthal (Connecticut) - PDF
188. Patrick Maher, Fort Worth, TX - PDF
189. Patricia Stelzner, Albuquerque, NM - PDF
190. Robert S. Baker, Beckley, WV - PDF
191. Colorado Bar Association, Denver, CO, William E. Walters, III - PDF
192. State Bar of New Mexico, Kasey R. Daniel - PDF
193. State Bar of Michigan, Lansing, MI, Janet K. Welch - PDF
195. Congresswoman Allyson Y.Schwartz (13th District - PA) - PDF
196. U. S. House of Representatives - Judiciary Committee - PDF
197. New York State Assembly Judiciary Committee - PDF
198. Congressman Joe Sestak (7th District - PA) - PDF
199. Connecticut Bankers Association, Gerald M. Noonan - PDF
200. New York State Unified Court System - PDF
201. National Legal Aid & Defender Association, Jo-Ann Wallace - PDF
202. Mary Lou Parker, New Brunswick, CT - PDF
203. Bartow County Bank, Cartersville, GA, Gary Fox - PDF
204. New Mexico Commission of Access to Justice, Petra Jimenez Maes - PDF
205. Indiana State Bar Association, R. William Jonas, Jr. - PDF
206. Colorado Access to Justice Commission, Constance C. Talmage - PDF
207. Law Access New Mexico - PDF
208. Massachusetts Access to Justice, Herbert P. Wilkins - PDF
209. Neighborhood Legal Services Association of Western PA, Mary Austin - PDF
210. Legal Aid Society, New York, NY, Adriene L. Holder - PDF
211. Maryland Access to Justice Commission, Judge Irma S. Baker - PDF
212. North Carolina Equal Access to Justice Commission, Sarah Parker - PDF
213. Edward G. Burg - PDF
214. Susannah A. Stinson, Austin, TX - PDF
215. Legal Aid Bureau, Baltimore, MD, Wilhelm H. Joseph, Jr. - PDF
216. Texas Young Lawyers Association, Austin, TX, Sylvia A. Cardona - PDF
217. Thomas W. Olson, Santa Fe, NM - PDF
218. Alabama State Bar, J. Mark White - PDF
219. Attorney General Martha Coakley (Massachusetts) - PDF
220. Legal Services Association of Michigan, MIchael C. Chielens - PDF
221. Equal Justice Works, David Stern - PDF
222. State Bar of California, Holly J. Fujie - PDF
223. Horizon Bank, Bellingham, WA, David McCrea - PDF
224. George Cauthen, Columbia, SC - PDF
225. State Bar of California, Jeffrey L. Bleich - PDF
226. Supreme Court of Nevada, Carson City, NV, James W. Hardesty - PDF
227. Christopher J. Heck, Los Angeles, CA - PDF
228. John H. Hickey, Miami, FL - PDF
229. Independent Community Bankers of America, Washington, DC, Viveca Ware - PDF
230. Eric P. Stauffer, Portland, ME - PDF
231. Bank of Prairie du Sac, Prairie du Sac, WI, Pat Yanke - PDF
232. Great Lakes Bankers Bank, Ghanna, OH, Charlotte Martin - PDF
233. PNC Financial Services, Pittsburgh, PA, James S. Keller - PDF
234. Consumers Union, National Consumer Law, et al - PDF
235. John M. Stewart, Vero Beach, FL - PDF
236. Marilyn Holle - PDF
237. Nicholas Shannin, Orlando, FL - PDF
238. American Bar Association, Chicago, IL, H. Thomas Wells, Jr. - PDF
239. National Conference of Bar Presidents, Chicago, IL, J. Joe Crosthwait, Jr. - PDF
240. Kathleen S. McLeroy, Tampa, FL - PDF
241. William A. van Nortwick, Jr, Tallahassee, FL - PDF
242. Mark A. Sylvester, Miami, FL - PDF
243. Richard Tanner Upper Montclair, NJ - PDF
244. Rene V. Murai, Coral Gables, FL - PDF
245. Scott Medlock, Austin, TX - PDF
246. Rebecca Keeling - PDF
247. Donald MacIntyre - PDF
248. Randall C. Berg, Miami, FL - PDF
249. John A. Owens, Tuscaloosa, AL - PDF
250. Jane Moran - PDF
251. Nancy W. Gregorie, Ft. Lauderdale, FL - PDF
252. James Fox, Gulfport, FL - PDF
253. Donald E. Yates, Key West, FL - PDF
254. Stephen Crislip, Charleston, WV - PDF
255. Jane McAliley - PDF
256. Matthew Brenner, Orlando, FL - PDF
257. Elizabeth M. McGreever, Wilmington, DE - PDF
258. Brian Stone, El Paso, TX - PDF
259. Robert A. Wicker, Raleigh, NC - PDF
260. Chuck Stepter, Winter Park, FL - PDF
261. Edward J. Grunewald, Tallahassee, FL - PDF
262. Marus B. Jaynes, Portland, ME - PDF
263. William Reece Smith, Jr, Tampa, FL - PDF
264. Kristine Knab - PDF
265. Cam Ferenback, Las Vegas, NV - PDF
266. Samuel Crosby - PDF
267. Andrew B. Sasso, Clearwater, FL - PDF
268. Evelyn L. Moya - PDF
269. Hervay Levin - PDF
270. Michael Figgins - PDF
271. Gerald VandeWalle - PDF
272. Kenneth C. Bartolomew, Concord, NH - PDF
273. Elizabeth M. Leonard, Manchester, NH - PDF
274. Mike LaFontanie, Concord, NH - PDF
275. Peter W. Brown, Concord, NH - PDF
276. James O. Barney, Concord, NH - PDF
277. Harriet Fishman, Portsmouth, NH - PDF
278. Kenneth J. Vacovec, Newton, MA - PDF
279. Malvern F. King, Durham, NC - PDF
280. John Mabe, Raleigh, NC - PDF
281. Stuart Andrews - PDF
282. John F. Ebbott - PDF
283. Dorothy Thomas - PDF
284. Len Horton, Atlanta, GA - PDF
285. Jennifer Lechner, High Point, NC - PDF
286. Harry Davis, Jr, Columbia, SC - PDF
287. Thomas L. Oliver, Birmingham, AL - PDF
288. Sathya Gosselin, Chicago, IL - PDF
289. Balam O. Letona, Santa Cruz, CA - PDF
290. Bruce G. Iwasaki, Los Angeles, CA - PDF
291. Charles Scott, San Diego, CA - PDF
292. Suzanne Marria - PDF
293. Todd Foster, Dallas, TX - PDF
294. Tanya Acker, Los Angeles, CA - PDF
295. Terence M. Gurley, WIndow Rock, Navajo Nation (AZ) - PDF
296. Thomas J. Methvin, Montgomery, AL - PDF
297. Teresa Valderrama, Houston, TX - PDF
298. Connie H. Pfeiffer, Houston, TX - PDF
299. Laura J. Grabouski, Austin, TX - PDF
300. Paul Fletcher - PDF
301. Jason Franklin, Dallas, TX - PDF
302. Phillip Leigh - PDF
303. Kirsten Cohoon - PDF
304. Houston Bar Association, Travis J. Sales - PDF
305. Massachusetts Legal Assistance Corporation, Robert B. Foster - PDF
306. Frank Cervone, Philadelphia, PA - PDF
307. Pennsylvania Bar Association, Harrisburg, PA - PDF
308. Ralph C. "Red Dog" Jones, Dallas, TX - PDF
309. Legal Services of the Hudson Valley, White Plains, NY, Alfred E. Donnellan - PDF
310. Atlantic Central Bankers' Bank, Camp Hill, PA, Jon S. Evans - PDF
311. Boston Bar Association, Boston, MA, Kathy B. Weinman - PDF
312. National Disability Rights Network, Washington, DC, Curtis Decker - PDF
313. U. S. Congressman Artur Davis (7th District - AL) - PDF
314. U. S. Congressman John Sabanes (3rd District - MD) - PDF
315. U. S. Congresswoman Linda Sanchez (39th District - CA) - PDF
316. Brandye L. Brown, Dallas, TX - PDF
317. Brenda Willett, Nacogdoches, TX - PDF
318. Farm Credit System Insurance Corp, Nancy C. Pellett - PDF
319. Empire Justice Center, Albany, NY, Anne Erickson - PDF
320. Texas Access to Justice Commission, James B. Sales - PDF
321. Beaumont Foundation of America, W. Frank Newton - PDF
322. Horizon Bank, Bellingham, WA, John Stewart - PDF
323. Lynne M. Candler, Dallas, TX - PDF
324. Bob Richardson, Austin, TX - PDF
325. Atlanta Legal Aid Society, Atlanta, GA, Steve Gottlieb - PDF
326. Meenakshi A. Hirani, Winter Park, FL - PDF
327. Jessica K. Hew, Winter Park, FL - PDF
328. Legal Aid Society of Orange County, Orlando, FL, Mary Anne De Petrillo - PDF
329. Herr & Low, PC, Lancaster, PA, Richard C. Low - PDF
330. Manatt, Phelps, and Phillips, Los Angeles, CA, William Quicksilver - PDF
331. Record of Conference Calls With Various Parties - PDF
        Supplement - PDF
332. United States Senate, Committee on Banking, Housing, and Urban Affairs - PDF
333. United States Senators Ben Cardin, Alan Specter and others - PDF
334. United States House of Representatives - Committee on Financial Services - PDF
335. United States Congressman Nick Lampson (22nd District - Texas) - PDF
336. United States Congressman David Loebsack (2nd District - Iowa) - PDF

Last Updated 07/15/2009 regs@fdic.gov

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