| Persons Visited |
Date & Time |
Visitors |
Affiliation |
Material Provided |
Issues Discussed |
| Miller, Jonathan |
24-JUN-2013 02:00PM |
Standard & Poor’s Rating Services |
Bovino, Beth Ann :Geduldig, Courtney :Kahan, Jack :Mahdavian, Sharif :Rosenkoetter, Darlene :Sharma, Vandana :White, Valerie |
Yes |
Capital Issues |
| Miller, Jonathan |
26-APR-2013 02:30PM |
Coalition for Sensible Housing Policy |
Brinkman, Jay :Edwards, Ken :Fears, Ken :Gordon, Julia :Handleman, Ethan :Mills, Pete :O’Connor, Steve :Ventrone, Joe |
Yes |
Capital Issues:Consumer Protection |
| Gruenberg, Martin:Ryan, Barbara:Wigand, James |
19-SEP-2012 01:00PM |
BlackRock |
Fisher, Peter |
No |
Resolution Authority:Other-Volcker Rule |
| Gruenberg, Martin:Ryan, Barbara |
03-AUG-2012 11:00AM |
Regional Bank Meeting |
Broucek, James Steven:Burdis, Paul Edward:Burki, Sairah:Dewhirst, Joseph R.:Fallon, Kieran:Ferguson, Scott G.:Johnson, Hal Swords:King, Randall:Kuhns, Anthony M.:Linehan, Stephen:Marshall, Robert Christopher:Molino, John:Smithy, Michael Deron:Stein, Larry:Vayda, Joseph M. |
No |
Capital Issues:Other-Volcker Rule |
| Gruenberg, Martin:Krimminger, Michael:Ryan, Barbara:French, George |
18-APR-2012 04:11AM |
Mortgage Bankers Association |
Burke, E.J.:Cardwell, Gail:Flannery, Tari:Green, George:Kim, Thomas:Lancaster, Brian |
No |
Other-Risk retention |
| Gruenberg, Martin:Ryan, Barbara:French, George:Plunkett, Sylvia |
12-APR-2012 03:00PM |
Regulatory Relations Council/Risk Management Association |
Athansaiu, Caryl:Broome, J. Tol:DeMarco, Edward J.:Gagnon, Kris:Githens, William:Mason, W. Bernard:Mulcahy, John:Reilly, James:Schnall, Peter |
No |
Other-Volcker Rule and Resolution Planning |
| Gruenberg, Martin:Ryan, Barbara:French, George |
28-MAR-2012 10:00AM |
Public Citizen/Vermont Law School |
Donner, Lisa:Naylor, Bart:Stanley, Marcus:Taub, Jennifer:Turbeville, Wallace |
No |
Other-Volcker Rule |
| Gruenberg, Martin:Ryan, Barbara:Copa, Kym |
23-MAR-2012 05:33PM |
Midsize Bank Coalition of America (MSBCA) |
Berthelot, Barry:Evans, Jennifer:Goldsmith, Russell:Harjo, Jeff:Hodges, Tim:Hostetter, Dave:Hoze, Corey:Hyland, Molly:Kallembach, Larry:Kling, David:Knight, Jeff:Lundblad, Carl:Raney, Steven:Tjarks, Brent:Tuggle, Charlie:Yates, Ken |
No |
Other-Volcker Rule Proposal |
| Pearce, Mark:Miller, Jonathan:Ernst, Keith |
28-FEB-2012 11:00AM |
Mortgage Bankers Association |
Beckner, Hollis :Burch, Nathan :DeFronzo, Philip:Fratantoni, Michael:King, Tamara :Klika, Lisa :Krause, Shawn:Kyung , Cho-Miller:Malloy, Michael :Markison, Kenneth :McQuiggan, Michael:Morelli, Samuel :Moss, Lawrence :O'Connor, Stephen:Pezzani, Kevin :Stevens, David:Weinberg, Joshua |
Yes |
Other-Qualified Mortgage Definition |
| Gruenberg, Martin:Krimminger, Michael:Ryan, Barbara:French, George |
21-DEC-2011 02:30PM |
Credit Suisse |
Arnaboldi, Nicole:Jain, Robert:Machlis, Roger:Parton, Norm:Seidel, Joseph:Williams, Michael |
No |
Other-Volcker Rule |
| French, George:Thomas, John |
16-DEC-2011 03:30PM |
Institute of International Bankers, Cleary, Gottlieb, Steen & Hamilton, LLP |
Bush, Derek:Carroll, Katherine Mooney:Coffman, Richard W.:Miller, Sarah A. |
No |
Other-Volcker Rule |
| Gruenberg, Martin:Villarreal, Jr. Jesse:Murton, Arthur |
14-DEC-2011 10:30AM |
Fixed Income Asset Managers |
Auwaerter, Robert :Caporale, Maura :Czarnick, Jacob :Durkee, Mal :Greenwood, Richard :Han, Tom :Johnson, Shawn :Kawasaki, Chris :Menezes, Karen:Messier, Andy :St. John, Scott I. :Stracke, Christian :Tobin, John :Weinberg, Peter |
No |
Resolution Authority |
| Krimminger, Michael:Brown, Rich |
08-NOV-2011 06:11PM |
Mortgage Bankers Association |
Fratantoni, Michael C.:O'Connor , Stephen A.:Stevens, David H. |
Yes |
Capital Issues:Other-risk retention rules and down payment requirement for qualified residential mortgages definition |
| Cave, Jason:French, George:Murton, Arthur:McInerney, Roberta:Steckel, Marc:Brown, Rich:Newbury, Christopher |
04-NOV-2011 01:46PM |
Nomura, Fir Tree, Discovery, Putnam, Alliance Bernstein, Alyeska Investment Group |
Evans, Scott Bowen:Foran, Brian:Ketkar, Ajit Digambar:Ko, Daniel:McQuet, Rick:Schorr, Glen:Wingate, Heather:Wright, Robert Lewis, III |
No |
Capital Issues:Resolution Authority:Other-Volcker Rule, SIFI/G-SIFI, Liquidity |
| Krimminger, Michael:Wigand, James |
12-OCT-2011 03:00PM |
Weil, Gotshal & Manges |
Cephas, Derrick:Tarbert, Heath |
No |
Living Wills/Resolution Plans |
| Gruenberg, Martin:Ryan, Barbara:Thompson, Sandra:Spoth, Christopher:French, George:Murton, Arthur:Ellis, Diane:Pearce, Mark:Plunkett, Sylvia |
28-SEP-2011 11:30AM |
American Bankers Association (ABA) Officers Meeting |
Abernathy, Wayne:Chessen, Jim:Hunter, Mike:Keating, Frank:Kelly, Albert:Plagge, Jeff:Williams, Matthew |
No |
DIF Assessments:Other-Core Deposit Study |
| Gruenberg, Martin:Ryan, Barbara:Wigand, James |
22-SEP-2011 05:00PM |
JP Morgan Chase & CO |
Camper, Naomi:Dimon, Jamie |
No |
DIF Assessments:Resolution Authority |
| Gruenberg, Martin:Cave, Jason:Ryan, Barbara:French, George |
21-SEP-2011 03:00PM |
BAI CFO Roundtable Industry Meeting |
Acton, Elizabeth:Arnold, Doyle:Bianucci, Debbie:Bible, Daryl:DeMeo, Joe:Johnson, Richard J.:Jones, Rene F.:Losch, William C.:Reglero, Angel:Turner, David:Weeden, Jeff B.:Woods, John |
No |
Capital Issues:Resolution Authority |
| Gruenberg, Martin:Krimminger, Michael:Cave, Jason:Ryan, Barbara:Murton, Arthur:Wigand, James |
21-SEP-2011 10:30AM |
Managed Funds Association (MFA) Board of Directors |
Altman, Howard:Baker, Richard:Bastow, Andrew:Brogard, Michel:Builione, Todd:Charon, Marc:Coes, Putnam:Gaine, Jack:Gismondi, Michael:Goodell, William:Harlow, Brooke:Horn, Keith:Inserra, Michael:Johnson, Ed:Kaswell, Stuart:Kawkabani, Nagi:Lawin, Scott:Macfarlane, John:Madden, Mark:Mendelson, Michael:O'Brien, Joseph:Raisler, Kenneth:Sirri, Erik:Stier, Cary:Weber, Jeffrey |
No |
Capital Issues:Resolution Authority |
| Gruenberg, Martin:Krimminger, Michael:Ryan, Barbara:Murton, Arthur:Ellis, Diane:McInerney, Roberta:Copa, Kym |
07-SEP-2011 02:30PM |
The Clearing House Association, LLC |
Saltzman, Paul |
No |
DIF Assessments |
| Krimminger, Michael |
07-SEP-2011 01:00PM |
Nomura, The Cypress Group |
Cave, J. Patrick:Herrera, Julie M. |
No |
Other-Credit Risk Retention |
| Krimminger, Michael:Wigand, James:Ligon, Keith:Azevedo, Mary Patricia |
17-AUG-2011 11:00AM |
SIFMA/TCH |
Baer, Gregory:Bernstein, Donald:Costa, Jordan:Douglas, John:Grosshandler, Seth:Guynn, Randall:Kroener, William:McDowell, Carter:Meredith, Gregory:Sahni, Reena:Samuel, Jeffrey:Scott, Teri:Simmons, Rebecca:Tahyar, Margaret:White, Jason |
No |
Living Wills/Resolution Plans:Orderly Liquidation Funding Mechanism |
| Gruenberg, Martin:Krimminger, Michael:Nash, Paul:Ryan, Barbara |
16-AUG-2011 11:00AM |
Radian Group, Inc. |
Bryce Bazemore, Teresa:Feather, Karen:Ibrahim, S.A.:Kanjorski, Paul E. |
No |
Other-Private Mortgage Insurance |
| Gruenberg, Martin:Nash, Paul:Ryan, Barbara |
27-JUL-2011 02:00PM |
ICBA |
Blankenship, Cynthia:Fine, Cam:Gerhart, Jeff:Loving, William:MacPhee, Jim:Marranca, Salvatore:Menzies, Michael:Thomas, Karen |
No |
Other-Dood Frank, Risk Retention, QRM |
| Krimminger, Michael |
30-JUN-2011 01:00PM |
Prudential |
Beggan, Sean:Horbacz, Gary M.:Sabapathi, Mani |
No |
Other-Risk Retention |
| Krimminger, Michael |
29-JUN-2011 09:00AM |
Vanguard, MetLife, Paulson & Co., Inc., New York Life Investment Management, LLC |
Behal, Bob:Furlong, Brian:Hall, Tricia B.:Moretti, William |
No |
Other-Risk Retention |
| Gruenberg, Martin:Ryan, Barbara:Copa, Kym |
23-JUN-2011 04:30PM |
Arnold & Porter, LLP |
Doyle, Patrick:Hawke, Jerry:Perkins, Nancy |
No |
Other-Study on core brokered deposits |
| Gruenberg, Martin:Cave, Jason:Ryan, Barbara |
20-JUN-2011 09:00AM |
Allianz/K&L Gates/PIMCO |
Cantrill, Libby:Crowley, Daniel:Heiman, Bruce:Hodge, Douglas:Lefkin, Peter |
No |
Other-Designation of non-banks as systemic |
| Eberly, Doreen |
14-JUN-2011 08:30AM |
US Banker and American Banker |
Dienes, Julie |
No |
Other-Dodd Frank impact on daily lives |
| Krimminger, Michael |
09-JUN-2011 12:30PM |
National Assn. of Realtors, Mortgage Bankers Assn., Center for Responsible Lending, Ntl. Fair Housing Alliance, American Bankers Association, Consumer Federation of America |
Davis, Bob:Edwards, Ken:Goldberg, Debby:Lischer, Jeff:Markison, Ken:O'Connor, Steve:Pigg, Joe:Ventrone, Joe:Zigas, Barry |
No |
Other-Credit Risk Retention |
| St. Clair, Munsell :Copa, Kym |
08-JUN-2011 01:00PM |
National Association of Industrial Bankers (NAIB) |
Kelly, Louise:Petersen, Kenneth:Pignanelli, Frank:Smoot, David:Specht, Raymond:Sutton, George:Weiler, Kirk:Wheatley, Amy |
Yes |
Other-Study on core and brokered deposits |
| Ellis, Diane |
07-JUN-2011 11:00AM |
Community Development Bankers Association |
Jacokes, Jeannine and Association Members |
No |
Other-Study on core and brokered deposits |
| Krimminger, Michael |
07-JUN-2011 09:00AM |
Loan Syndications and Trading Association, Dechert LLP |
Coffey, Meredith:Ganz, Elliott:Ledig, Robert H.:Smith, R. Bram:Vartanian, Thomas P. |
No |
Other-Credit Risk Retention |
| Cave, Jason:Steckel, Marc:Azevedo, Mary Patricia |
01-JUN-2011 11:00AM |
Investment Company |
Kroener, William:McMillan, Karrie:Reid, Brian |
Yes |
Other-Money market mutual fund reform |
| Ellis, Diane:St. Clair, Munsell |
26-MAY-2011 10:00AM |
PMA Financial Network |
English, Michael:Hextell, Brian:Lutter, David:Rogus, Lori |
Yes |
Other-Study on core and brokered deposits |
| Krimminger, Michael |
12-MAY-2011 02:45PM |
Loan Syndication and Trading Association, Invesco, Nappi & Hoppe, LLC |
Coffey, Meredith:Ganz, Elliott:Nappi, Douglas:Smith, R. Bram:Stoeckle, Gregory |
Yes |
Other-Credit Risk Retention |
| Gruenberg, Martin:Ryan, Barbara |
11-MAY-2011 04:30PM |
Standard Chartered PLC/Glover Park Group |
Dalai, Payal:Johnson, Joel:Rojas, Julio |
No |
Other-Dodd-Frank rulemakings & orderly liquidation authority |
| Gruenberg, Martin:Ryan, Barbara |
10-MAY-2011 03:51PM |
PMI Mortgage/Barnett-Sivon |
Katkov, David:Natter, Ray:Showell, Jill |
No |
Other-Risk retention/QRM rulemaking |
| St. Clair, Munsell |
06-MAY-2011 10:00AM |
ABG Services, Inc. |
Arma, Vincent:Gallelli, Dominick |
Yes |
Other-Study on core and brokered deposits |
| Bair, Sheila:Krimminger, Michael:Nash, Paul |
04-MAY-2011 03:30PM |
Fidelity |
Brown, Bob:Goebel, Scott:Meagher, Kevin:Prior, Nancy |
Yes |
Other-money market mutual funds |
| Krimminger, Michael:Murton, Arthur:Wigand, James |
29-APR-2011 11:00AM |
Hoover Institute (Stanford), Sullivan & Cromwell LLP |
Herring, Richard:Jackson, Tom:Kroener III, William F.:Scott, Ken:Skeel, D.:Taylor, John |
No |
Resolution Authority |
| Ellis, Diane:St. Clair, Munsell |
28-APR-2011 02:00PM |
American Express and Sullivan & Cromwell |
Forno, Christopher:Godderidge, Scott:Kroner, William:Lee, Anderson:Moss, Andrea:O'Reilly, Juliana:Roberts, Denise:Thompson, Kevin |
No |
Other-Study and core and brokered deposits |
| Krimminger, Michael:Cave, Jason:French, George:McInerney, Roberta |
28-APR-2011 10:00AM |
Royal Bank of Canada, Sullivan & Cromwell LLP |
Blissett, Roger A.:Chase, Richard T.:Cohen, H. Rodgin:Martin, LaBrena Jones:Siegel, Michael E.:Standish, Mark:Toumey, Donald J. |
No |
Other-Volcker Rule - Proprietary Trading |
| Ellis, Diane:St. Clair, Munsell |
15-APR-2011 11:00AM |
American Bankers Association, Discover Financial Services, Capital Bank of New Jersey, Celtic Bank, Katahdin Trust Co, Bank of America Merrill Lynch, Valley National Bank, SpiritBank |
DePierro, Denyette:Greene, Christopher:Hanrahan, David:Limpkin, Gerald:Newman, Wade:Nightingale, Matthew:Randolph, Randolph:Robbins, Ira:Sanders, Kelley:Tenhundfeld, Mark:Ware, Phil |
Yes |
Other-Study on core and brokered deposits |
| Ellis, Diane:St. Clair, Munsell |
14-APR-2011 03:00PM |
Morgan Stanley |
Carroll, Susan:Connolly, Mark:Greca, Jennifer:Hsu, WenYue:Prata, Ben:Setya, Adeesh |
No |
Other-Study on core and brokered deposits |
| Krimminger, Michael |
14-APR-2011 11:00AM |
SIFMA, Goldman Sachs |
Bermanzohn, Frances R.:Grosshandler, Seth |
No |
Living Wills/Resolution Plans:Resolution Authority:Other-Risk Retention in Securitizations |
| Krimminger, Michael:Cave, Jason:Murton, Arthur:Wigand, James:Steckel, Marc |
13-APR-2011 11:00AM |
Federated Investors Inc. |
Cunningham, Deborah:Donahue, J. Christopher:Maloney, Eugene F.:Ronayne, Brian Sean |
No |
Broker/Dealers:Capital Issues:Resolution Authority |
| Ellis, Diane:St. Clair, Munsell |
05-APR-2011 11:00AM |
Scottrade Bank and Paul, Hastings, Janofsky & Walker LLP |
Petrasic, Kevin:Pope, Joe |
No |
Other-Study on core and brokered deposits |
| Ellis, Diane:St. Clair, Munsell :Copa, Kym |
31-MAR-2011 10:00AM |
Financial Services Roundtable, CapitalOne, Discover, GE, State Farm, Debevoise & Plimpton, Arnold & Porter |
Britton, Brennen:Cimons, Wayne:Davis, Candace:Doyle, Patrick:Ipema, Brian:Lagnese, Michael:Luigs, David:Lyons, Greg:Messina, Ray:Proctor, Sam:Smith, Mike:Suppan, Michael:Tate, Brian |
No |
Other-Study on core and brokered deposits |
| Krimminger, Michael |
30-MAR-2011 11:00AM |
Mortgage Bankers Association |
Carrier, Mike:Green, George:Other MBA Members, Various |
No |
Other-Risk Retention Rule and CRE Servicing Standards |
| Nash, Paul:Ellis, Diane:St. Clair, Munsell |
24-MAR-2011 02:00PM |
TD Bank |
Boone, David:Ferguson, Scott:Johnson, David:Pollock, Ned |
Yes |
Other-Study on core and brokered deposits |
| Nash, Paul:St. Clair, Munsell :Copa, Kym |
24-MAR-2011 11:00AM |
Anova Financial |
Blair, Derek:Winslow, Kim |
Yes |
Other-brokered deposit study |
| Ellis, Diane:St. Clair, Munsell |
24-MAR-2011 10:00AM |
Institutional Deposits Corp. |
Burdette, Bill |
Yes |
Other-Study on core and brokered deposits |
| Nash, Paul:Ellis, Diane:St. Clair, Munsell :Copa, Kym |
23-MAR-2011 02:00PM |
USAA and Venable |
Beaty, John:Conklin, Brian:Donnley, Deneen:Rosenberg, Marcos |
No |
Other-Study on core and brokered deposits |
| Miller, Jonathan |
14-MAR-2011 12:00PM |
Merchants Payment Coalition |
Anderson, Todd:Beckwith, Lyle:DeFife, Scott:Duncan, Mallory:Garner, Liz:Kantor, Doug:Szente, Andrew:Wenning, Thomas |
No |
Other-Debit card exchange fees and routing (Section 1075 DFA) |
| Bair, Sheila:Cave, Jason |
03-MAR-2011 02:00PM |
Fixed income asset managers |
Auwaerter, Bob:Bernstein, Seth:Brown, Robert:Caporale, Maura:Contis, James:Czarnick, Jacob:Durkee, Mal:Flanagan, Mark:Greenwood, Richard:Han, Tom:Leech, Ken:Nordin, Diane:Prior, Nancy:Saade, Karina:Tang, Agnes:Weinberg, Peter:Wosepka, Kent |
No |
Orderly Liquidation Funding Mechanism |
| Thomas, John |
24-FEB-2011 12:00PM |
Financial Services Roundtable and constituent members |
Albrecht, Steven:Bronson, John:Conroy, Hugh :Grieve, Margaret:Ipema, Bradley:Lee, Paul:Luigs, David:Lyons, Gregory:Proctor, Samuel:Shenker, Nina:Siegel, Michael:Wise, Eric:Zornoza, Simon |
No |
Other-Volcker Rule restrictions on proprietary trading and investments in private equity and hedge funds |
| Gruenberg, Martin:Ryan, Barbara:Murton, Arthur:Wigand, James:Osterman Jr., Richard:Steckel, Marc |
17-FEB-2011 03:00PM |
Managed Funds Association (MFA) |
Allensworth, Benjamin:Bradbury, Darcy:Gunderson, Brian:Kaswell, Stuart:Waldorf, Michael |
No |
Other-Applicability of Dodd Frank to hedge funds and related FSOC issues |
| Curry, Thomas:Kilber, Ken |
17-FEB-2011 09:00AM |
HVP, Inc. |
Connolly, James M.:Flick, Lawrence G.:Marthinsen, John E.:Segal, James |
No |
Other-Section 941-Qualified residential mortgages and risk retention rule |
| Bair, Sheila:Villarreal, Jr. Jesse:Nash, Paul:Spoth, Christopher:Copa, Kym |
16-FEB-2011 04:00PM |
American Bankers Association |
Abernathy, Wayne:Blanton, Dan:Bridges, Dorothy:Henson, Gene:Keating, Frank:Mindeman, Charlotte:Shaffer, Tom:Urrabazo, Ignacio |
No |
Other-Risk Retention, Brokered/Core Deposits |
| Cave, Jason:Murton, Arthur:Wigand, James:McInerney, Roberta:Steckel, Marc:Newbury, Christopher |
16-FEB-2011 03:57PM |
Financial Services Companies: PioneerPath Capital; Millenium Partners; Nomura Investment Securities; T. Rowe Price Assocs.; Pyramis Global Advisors; Discovery Capital Management; Goldman Sachs Investment Partners. |
Beauchesne, Bryan:Evans, Scott Bowen:Foran, Brian:Fortune, Christopher Todd:Schorr, Glenn:Schuermann, Mark:Schwandt, Reed:Seddon, William:Walsh, Brendon:Wilkinson, Wallis |
No |
Capital Issues:DIF Assessments:Assessment Base |
| Cave, Jason:Corston, John:Wigand, James:Steckel, Marc |
14-FEB-2011 01:00PM |
Managed Funds Association |
Allensworth, Benjamin:Brooks, David:Gunderson, Brian:Leviant, Shulamit:Puwalski, Allen:Tirschwell, Sara:Waldorf, Michael |
No |
Other-Applicability of Dodd Frank to Hedge Funds |
| Cave, Jason:Murton, Arthur:Wigand, James:McInerney, Roberta:Copa, Kym :Goodman, Alice |
08-FEB-2011 11:00AM |
Sallie Mae Corporation |
Ducich, Sarah:Hohlt, Rick:Lutz, Laurent:Remondi, Jack |
No |
Other-Supervision of non-bank financial companies |
| Krimminger, Michael |
07-FEB-2011 11:30AM |
The Clearing House Association, Depository Trust & Clearing Corporation, Capital Alpha Partners, Cleary Gottlieb Steen & Hamilton, LLP |
Chan, Gary:Englehard, Joseph:Forman, Laura:Granelli, Thomas:Grosshandler, Seth:Poulos, Nikki:Radisch, Lois:Thompson, Lawrence |
No |
Resolution Authority:Other-Qualified Financial Contracts |
| Bair, Sheila:Brown, Rich |
04-FEB-2011 08:00AM |
Federal Advisory Council, Iberiabank, Discover Financial Services, First Horizon National, U.S. Bancorp, Cullen/Frost Banker, City National Bank, State Street, Bank of New York Mellon, TD Banknorth, PNC Financial, CapitalOne Bank |
Annable, James E.:Byrd, Daryl G.:Davis, Richard K.:Evans, Jr., Richard W.:Fairbank, Richard D.:Goldsmith, Russell:Hooley, Joseph:Jordan, Bryan:Kelley, Robert:Lombardi, Britton:Masrani, Bharat:Nelms, David W.:Rohr, James |
No |
Capital Issues:Other-Incentive-Based Compensation; Dodd-Frank Implementation Schedule; Challenges Facing Small Banks |
| Bair, Sheila:Brown, Rich |
02-FEB-2011 11:30AM |
Allianz of America Corp., PIMCO Funds, K&L Gates LLP |
Cantrill, Libby:Crowley, Daniel F.C.:Harris, Brent:Lefkin, Peter |
Yes |
Other-Possible CFTC rules on position limits in commodity spot markets and implications for FSOC |
| Wigand, James:Ligon, Keith |
19-JAN-2011 02:33PM |
Morgan Stanley |
Fitzgerald, Paul:Grant, Justin:Hill, Jim:King, Nancy:Koederitz, Candice:Lee, Soo-Mi:McCoy, Bill:Neary, John:O'Connor, Stephen:Ostrander, Rick |
No |
Other-Volcker Rule |
| Krimminger, Michael:Thomas, John:Steckel, Marc |
19-JAN-2011 02:00PM |
The Clearing House Association, LLC |
Visitors, Multiple |
Yes |
Other-Recommended regulations under Title II |
| Krimminger, Michael:Cave, Jason:Wigand, James:Steckel, Marc |
19-JAN-2011 12:30PM |
The Clearinghouse Association, LLC |
Grosshandler, Seth:Visitors, Multiple |
No |
Broker/Dealers:Resolution Authority |
| Ellis, Diane:McInerney, Roberta:Copa, Kym |
13-JAN-2011 10:00AM |
The Clearing House, Sullivan and Cromwell |
Alexander, Joe:Cohen, H. Rodgin:Guido, Janine:Kroener, William:Peterson, Eli:Saltzman, Paul:by phone, Others |
No |
Large Bank Pricing |
| Gruenberg, Martin:Krimminger, Michael:Ryan, Barbara |
05-JAN-2011 02:30PM |
LCH Clearnet Group Limited/ |
Feuer, Mitchell:Liddell, Roger:Rich, Peter:de Teran, Natasha |
No |
Other-General discussion of Dodd Frank Implementation Issues |
| Bair, Sheila:Krimminger, Michael:Wigand, James |
05-JAN-2011 02:00PM |
Morgan Stanley |
Gorman, James:Porat, Ruth |
No |
Capital Issues:Other-Volcker Rule |
| Krimminger, Michael |
28-DEC-2010 12:00PM |
Independent Community Bankers of America |
Grochala, Ann:Haynie, Ron:Thomas, Karen |
No |
Other-Section 941-Qualified residential mortgages and risk retention rule |
| Krimminger, Michael:McInerney, Roberta |
21-DEC-2010 03:00PM |
Sullivan & Cromwell |
Cohen, Rodgin |
No |
Other-Lincoln Amendment |
| Krimminger, Michael:Murton, Arthur:Wigand, James:Thomas, John:Osterman Jr., Richard:McInerney, Roberta |
21-DEC-2010 02:00PM |
The Clearinghouse Association;Sullivan & Cromwell; Cleary Gottlieb Steen & Hamilton; Federal Financial Analytics; JP Morgan Chase |
Abele, Rodney:Baer, Gregory:Cohen, H. Rodgin:Grosshandler, Seth:Kroener, William:Petrou, Karen Shaw:Salzman, Paul:Simmons, Rebecca:Zingale, Mark |
Yes |
Bridge Financial Companies:Claims Priority:Resolution Authority:Other-Treatment of creditors |
| Krimminger, Michael |
15-DEC-2010 03:00PM |
American Securitization Forum, Ford Motor Credit, Credit Suisse, Katten Muchin Rosenman LLP, Orrick Herrington and Sutcliffe LLP, Mayer Brown LLP, Falcon Capital Advisors, JP Morgan |
Deutsch, Tom:DiAngelo, Chris:Falcon, Armando:Krohn, Scott:Litwin, Stuart:Slonieski, John:Stengel, Scott:Thomas, Susan:Toennies, Deborah:Young, James |
No |
Resolution Authority |
| Cave, Jason:Steckel, Marc:Copa, Kym |
07-DEC-2010 03:00PM |
MetLife |
Latrenta, Nicholas:Smith, Kristin |
No |
Resolution Authority |
| Newbury, Christopher |
29-NOV-2010 12:00PM |
NAHB |
Hamecs, Michelle:Ledford, David:Moore, Kimberly |
No |
Other-CRE and Construction Lending by Community Banks |
| Ellis, Diane:St. Clair, Munsell |
22-NOV-2010 10:00AM |
SpiritBank |
Sanders, Kelley |
Yes |
Other-Study on Core and Brokered Deposits |
| Steckel, Marc |
16-NOV-2010 06:08PM |
Towers Watson |
Gayley, John:McClave, Kathleen:Seelig, Steven:Zoellick, Stephen |
Yes |
Other-DFA Section 956 - Incentive Compensation |
| Bair, Sheila:Cave, Jason:French, George |
10-NOV-2010 10:00AM |
FDIC/Fed Roundtable |
Almeida, Mark E. :Altman, Edward I. :Brown, Charles D. :Cantor, Richard :De Ghenghi, Luigi L. :Dhru, Jayan :Dubitsky, Rod :Gilbert, Adam M. :Imamura, Reginald H. :Keane, Brendan J. :Mason, Joseph R. :Monroe, Mary Frances :Reber, Jim :Sinnott, Thomas E. :Toy, Edward L. :Whalen, R. Christopher |
No |
Other-Use of Credit Ratings and Creditworthiness Standards |
| Ellis, Diane:Steckel, Marc:St. Clair, Munsell |
09-NOV-2010 02:30PM |
Financial Services Roundtable, Regions Bank, Hartford Financial, Unum, Gibson and Dunn, BB&T, Debevoise & Plimpton, State Street |
Askew, Bill:Barry, Joe:Bartell, Tom:Cannon, Kimble:Kordek, Kathleen:Luigs, David:Lyons, Greg:Tate, Brian:Williams, Pieter |
No |
DIF Assessments |
| Nash, Paul |
09-NOV-2010 02:00PM |
National Bankers Association |
Grant, Michael |
No |
DIF Assessments:Other-Section 342--OWMI |
| Cave, Jason:Murton, Arthur |
05-NOV-2010 10:00AM |
Blackrock |
Connolly, Robert:Novick, Barbara |
No |
Other-designation of non-bank firms as systemic |
| Bair, Sheila:Gruenberg, Martin:Curry, Thomas:Krimminger, Michael:Cave, Jason:Villarreal, Jr. Jesse:Ryan, Barbara:Murton, Arthur:Wigand, James:Osterman Jr., Richard:Copa, Kym :Goodman, Alice:Kilber, Ken |
04-NOV-2010 02:00PM |
FDIC & FRB Roundtable |
Barr, Michael:Broderick, Craig:Dudley, William:Golhar, Shawn:Jones, Chris:Kuritzkes, Andrew:Lloyd, Eric:Luciani, Juan:Shohet, Zion:Starnes, Clarke:Tarullo, Daniel:Walsh, John:Wong, David:Zubrow, Barry |
No |
Living Wills/Resolution Plans |
| Krimminger, Michael |
03-NOV-2010 11:00AM |
LSTA |
Coffey, Meredith:Ganz, Elliot:Nappi, Douglas:Smith, Bram |
Yes |
Other-Securitization Risk Retention |
| Ellis, Diane:Steckel, Marc |
27-OCT-2010 03:30PM |
Northern Trust, State Street, Bank of New York/Mellon |
Barry, Joe:Costello, Ann:Depaola, Bob:Dibble, Kelly:Dodds, William:Freidenrich, Scott:Gavell, Stefan:Granese, David:McKeon, Rob:Phillippi, David:Rocheleau, Duane:Roselle, James:Zornova, Simon |
Yes |
Assessment Base |
| Krimminger, Michael:Cave, Jason:Murton, Arthur:Thomas, John |
26-OCT-2010 04:10PM |
Law Firms |
Agriwal Sanni, Reena:Bernstein, Don:Bopp, Michael:Douglas, John:Galardi, Gregg:Grosshandler, Seth:Guynn, Randy:Ledig, Bob:McDowell, Carter:McIlwain, Knox:Murphy, Jack:Rosenthal, Michael:Sieger, Glenn:Simmons, Rebecca:Sweet, Bill:White, Erika |
No |
Living Wills/Resolution Plans |
| Brown, Rich |
24-OCT-2010 08:52PM |
NAHB Multifamily Roundtable |
Ledford, David |
No |
Capital Issues:Consumer Protection:DIF Assessments:Living Wills/Resolution Plans:Resolution Authority:Other-Speech / Q&A to NAHB |
| Murton, Arthur:Ellis, Diane |
18-OCT-2010 02:00PM |
American Insurance Association |
J. Stephen, Zielezienski:Martin, McGuiness:Pusey, Leigh Ann:Thomas, Santos |
No |
Resolution Authority |
| Brown, Rich:Newbury, Christopher |
14-OCT-2010 02:00PM |
CBRE |
Levy, Spencer:Penner, Ethan:Wells, Wesley |
No |
Broker/Dealers:Capital Issues:Consumer Protection:DIF Assessments:Living Wills/Resolution Plans:Resolution Authority:Other-Covered Bonds |
| Brown, Rich:Newbury, Christopher |
14-OCT-2010 02:00PM |
CB Richard Ellis |
Levy, Spencer:Penner, Ethan:Wells, Wesley |
No |
Other-Securitization, Employee Compensation, Mark-to-Market Accounting |
| Nash, Paul:Ellis, Diane:McInerney, Roberta |
08-OCT-2010 12:00PM |
Pennsylvania Bankers Association |
Multiple, Visitors |
No |
Capital Issues:DIF Assessments |
| Bair, Sheila:Corston, John:French, George:Osterman Jr., Richard |
08-OCT-2010 12:00PM |
JPMC |
Braunstein, Doug:Camper, Naomi:Dimon, Jamie:Zubrow, Barry |
Yes |
Capital Issues:Consumer Protection:Living Wills/Resolution Plans:Resolution Authority |
| Brown, Rich |
08-OCT-2010 09:00AM |
Credit Agricole |
Baudchon, Helene:Honthaas, Esthelle:Nguyen, Quang Khoi |
No |
Capital Issues:Consumer Protection:DIF Assessments:Resolution Authority:Other-Economic Outlook / Bank Performance |
| Gruenberg, Martin:Ryan, Barbara:Copa, Kym |
05-OCT-2010 03:00PM |
Genworth/Brownstein/Hyatt/Farber/Schreck (BHFS) |
Bennison, James:Duncan, Duane:Goldhaber, Mark:Whonder, Carmencita |
No |
Other-Qualified mortgage exemption |
| Gruenberg, Martin:Ryan, Barbara:Copa, Kym |
05-OCT-2010 11:28AM |
Genworth Financial/Browstein/Hyatt/Farber/Schreck |
Bennison, James:Duncan, Duane:Goldhaber, Mark:Whonder, Carmencita |
No |
Other-qualified mortgage exception |
| Steckel, Marc |
04-OCT-2010 01:00PM |
American Bankers Association |
Baca, Steve:Brown, Steve:Cameron, Randy:Chafey, Bob:DePierro, Denyette:Dohern, Mike:Evans, Jon:Gibboney, Laura:Grantham, J.:Hazen, Sally:Heugly, Mark:Hook, Richard:Keeling, Mark:Martin, Charlotte:McFaddin, William:Ochsner, David:Quinlan, Joseph, III:Quinlan, Joseph, Jr.:Sonders, Ricki:Strand, Rob:Tholo, Edie:Vandeven, David:Walz, Cheri:Wanserski, Carol:Zagone, Ryan |
No |
Assessment Base |
| Nash, Paul:Steckel, Marc:Brown, Rich |
01-OCT-2010 08:30AM |
Missouri Bankers Association |
Multiple, Visitors |
No |
Other-whar are near/mid/long term issues FDIC will work on in reaction to legislation |
| Nash, Paul:French, George |
30-SEP-2010 03:00PM |
Emigrant Bank |
Cannon, Steve:Milstein, Howard |
No |
Capital Issues |
| App, Steven:Osterman Jr., Richard:Steckel, Marc:Brown, Rich |
30-SEP-2010 08:30AM |
Maryland Bankers Association |
Visitors, Multiple |
No |
Capital Issues:Other-priorities coming out of Dodd-Frank |
| Bair, Sheila:Krimminger, Michael:Cave, Jason:French, George:Brown, Rich |
29-SEP-2010 04:51PM |
MBA |
Courson, John:Denney, Josh:Fratantoni, Mike:Markinson, Ken:O'Connor, Steve |
No |
Resolution Authority |
| Bair, Sheila:Krimminger, Michael:Villarreal, Jr. Jesse |
29-SEP-2010 04:00PM |
The Clearing House |
Aramanda, Jim:Dillon, Joe:Saltzman, Paul |
No |
Resolution Authority |
| Krimminger, Michael:Cave, Jason:Osterman Jr., Richard:Steckel, Marc |
29-SEP-2010 04:00PM |
The Clearing House |
Alexander, Joseph:Cohen, H.Rodgin (S&C):Goldfarb, Sheldon (RBS):Helfer, Michael (Citi):Hoyt, Robert (PNC):Johnson, Robert (BBT):Kadish, Michael (Deutsche):McCulloch, Kathryn (JPMC):O'Keefe, Edward (BA):Pampel, Martha (HSBC):Peterson, Eli:Pudlin, Helen (PNC):Saltzman, Paul:Sherburne, Jane (BONY):Strother, James (Wells Fargo):Zingale, Mark |
No |
Capital Issues:Living Wills/Resolution Plans:Resolution Authority:Other-General discussion of Dodd Frank Implementation issues and timing of regulations. |
| Curry, Thomas:French, George:Griffin, Henry R. F.:Steckel, Marc:Kilber, Ken |
29-SEP-2010 12:00PM |
Indiana Bankers Association |
Visitors, Multiple |
No |
Other-Preemption Post Dodd/Frank; Timeline for Implementation of the Dodd/Frank Act |
| Gruenberg, Martin:Krimminger, Michael:Ryan, Barbara:French, George:Murton, Arthur |
28-SEP-2010 10:00AM |
Managed Funds Association (MFA) |
Baker, Richard:Bradbury, Darcy:Hollowingsworth, Roger:Plus 42 additional members, MFA |
No |
Other-Market conditions and investor perspectives |
| Cave, Jason:Murton, Arthur:Ellis, Diane:Sweeney, Maureen |
23-SEP-2010 03:07PM |
Bloomberg and Williams and Jensen |
Babyak, Gregory:Franasiak, David:Litke, Adam |
No |
Other-Visitors views of the Office of Financial Research data collection issues |
| Ellis, Diane:Steckel, Marc:St. Clair, Munsell |
23-SEP-2010 01:00PM |
Northern Trust, State Street, BNY/Mellon |
Barry, Joe:Dibble, Kelly:Karp, Andrew:Phillippi, David:Rocheleau, Duane:Roselle, James |
No |
Assessment Base |
| Curry, Thomas:Nash, Paul:Steckel, Marc:Vogel, John |
22-SEP-2010 12:30PM |
AZ, CO, ID, MT, NV, UT, WY Bankers Associations |
Multiple , Visitors |
No |
Other-New regulator and how all regulators plan to coordinate activities |
| Krimminger, Michael |
22-SEP-2010 11:30AM |
MICA |
Hutchinson, Suzanne |
Yes |
Other-Risk Retention Section 941 |
| Curry, Thomas:Nash, Paul:French, George:Ellis, Diane:Vogel, John |
21-SEP-2010 12:00PM |
Oklahoma Bankers Association |
Multiple, Visitors |
No |
Consumer Protection:DIF Assessments |
| Nash, Paul:Griffin, Henry R. F. |
21-SEP-2010 08:30AM |
Mississippi Bankers Association |
Multiple , Visitors |
No |
Consumer Protection:Other-Implementation of the financial regulatory reform law |
| Steckel, Marc:St. Clair, Munsell |
17-SEP-2010 12:00PM |
ICBA and bankers banks |
Abernathy, Don:Baca, Steve:Brown, Steve:Cole, Chris:Dohren, Mike:Evans, Jon:Gibboney, Laura:Hansen, Charlotte:Hurlbutt, John:O'Rourke, Michael:Phelan, Charles:Sonders, Ricki:Sposito, Peter:Ware, Viveca |
Yes |
Assessment Base |
| Gruenberg, Martin:Ryan, Barbara:French, George:Griffin, Henry R. F.:Steckel, Marc |
16-SEP-2010 12:00PM |
Florida/California Bankers Leadership |
Multiple , Visitors |
No |
Consumer Protection:Other-Small Business Jobs and Credit Act of 2010 |
| Gruenberg, Martin:Ryan, Barbara:Spoth, Christopher:Ellis, Diane:Thomas, John |
16-SEP-2010 08:00AM |
Illinois Bankers Association |
Multiple, Visitors |
No |
Other-Regulatory Burden under Dodd/Frank |
| App, Steven:Steckel, Marc |
15-SEP-2010 12:00PM |
Arkansas Bankers Association |
Multiple , Visitors |
No |
Other-Regulation & Promulgations of Dodd/Frank and Changes in Examinations under Dodd/Frank Act |
| Villarreal, Jr. Jesse:Murton, Arthur |
15-SEP-2010 09:30AM |
Financial Services Forum and Members |
Barry, Joe:Collingwood, John:Dearie, John:Getzoff, Rob:Hurtt, Erica:Munroe, Christine:Nichols, Rob:Pelletier, Eric:Polichene, Briget:Smith, Kristin |
No |
Capital Issues:Consumer Protection:DIF Assessments:Living Wills/Resolution Plans:Resolution Authority |
| Gruenberg, Martin:Ryan, Barbara:Ellis, Diane:Thomas, John |
15-SEP-2010 08:30AM |
Oregon/Washington Bankers |
Multiple , Visitors |
No |
Capital Issues:Other-Deposit Insurance Changes Under Dodd/Frank Act |
| Gruenberg, Martin:Ryan, Barbara:Ellis, Diane:Copa, Kym :Goodman, Alice |
14-SEP-2010 12:00PM |
Independent Community Bankers of America |
Multiple, Visitors |
No |
Capital Issues:DIF Assessments:Resolution Authority |
| Nash, Paul:Murton, Arthur:Ellis, Diane:Goodman, Alice |
13-SEP-2010 10:30AM |
ABA |
Abernathy, Wayne:Chessen, Jim |
No |
DIF Assessments:Assessment Base:Designated Reserve Ratio:Dividends:Large Bank Pricing |
| Nash, Paul:Murton, Arthur:Ellis, Diane:Goodman, Alice |
10-SEP-2010 02:00PM |
ICBA |
Cole, Chris:Thomas, Karen |
No |
DIF Assessments:Assessment Base:Designated Reserve Ratio:Dividends |
| Brown, Rich |
10-SEP-2010 08:30AM |
Confederation of British Industry |
McCafferty, Ian |
No |
Capital Issues:Consumer Protection:Resolution Authority:Other-Economic Outlook / Bank Performance |
| Brown, Rich |
03-SEP-2010 09:00AM |
The Whistler Group |
Tipton, Mark |
No |
Other-Jumbo securitization plan for NC |
| Brown, Rich |
02-SEP-2010 04:00PM |
National Real Estate Ventures |
Monroe, Peter |
No |
Resolution Authority:Other-Mortgage Loss Mitigation |
| Steckel, Marc:St. Clair, Munsell |
01-SEP-2010 02:30PM |
ICBA |
Cole, Chris:Thomas, Karen:Ware, Viveca |
No |
Assessment Base |
| Bair, Sheila:Gruenberg, Martin:Curry, Thomas:Krimminger, Michael |
31-AUG-2010 01:00PM |
FDIC Roundtable |
Biglari, Hamid :Broderick, Craig :Certosimo, Art :Cloutier, C.R. Rusty :Dhru, Jay :Gorton, Gary :Lockhart, James :Nelson, Kenneth :Saade, Karina :Wertz, Phillip :Wong, David :Wright, John :Zubrow, Barry |
No |
Claims Priority:Living Wills/Resolution Plans:Resolution Authority |
| Cave, Jason:Spoth, Christopher:Ellis, Diane:Steckel, Marc |
23-AUG-2010 01:30PM |
SIFMA |
Fitzgerald, Pat:Hida, Edward:Midha, Ashish:Spillenkothen, Rich |
Yes |
Living Wills/Resolution Plans |
|
