| Submitted By |
| 01. Peoples Bank, Mary Fowler - PDF |
| 02. StrategyCorps, Mike Branton - PDF |
| 03. Community Spirit Bank, Brad Bolton - PDF |
| 04. Williamstown Bank, Sharon Anderson - PDF |
| 05. Pony Express Bank, Scott Page - PDF |
| 06. Profinium Bank, Marques J. Doppler - PDF |
| 07. Three Rivers Bank of Montana, A.J. King - PDF |
| 08. TNBank, Leslie England - PDF |
| 09. Tioga Franklin Savings Bank, John T. Coleman - PDF |
| 10. Franklin Bank & Trust, Gary Broady - PDF |
| 11. FI Works, Keith Henkel - PDF |
| 12. FNB Bank, Travis G. Delaplain - PDF |
| 13. Altamaha Bank and Trust, John Tyson - PDF |
| 14. Pioneer Bank, David Krause - PDF |
| 15. Bank of Little Rock, Eugene Lee Maris - PDF |
| 16. Sunstate Bank, Yvonne Debesa - PDF |
| 17. Suncrest Bank, Steve C. Jones - PDF |
| 18. Panola National Bank, Brett A. Biggs - PDF |
| 19. Sunstate Bank, Lloyd De Vaux - PDF |
| 20. Bank of Star Valley, Rod R. Jensen, Brook Merritt - PDF |
| 21. ESB Financial, Karen W Sommers - PDF |
| 22. Bank Plus, Kevin Pernick - PDF |
| 23. Central Bank Illinois, Jackie Despain - PDF |
| 24. Schwartz & Ballen LLP - PDF |
| 25. Form Letter A from 47 bankers - PDF |
| 26. Shelby Savings Bank, Will Lucas - PDF |
| 27. Brantley Bank & Trust Company, Travis D. Colquett - PDF |
| 28. Farmers & Merchants State Bank, William T Hogan - PDF |
| 29. Securities Industry and Financial Markets Association, Carter McDowell - PDF |
| 30. QwickRate, Shawn O’Brien - PDF |
| 31. Fintel Connect, Griffin Technologies, Wallit - PDF |
| 32. Sara A. Kelsey - PDF |
| 33. Credit Karma, Inc., Jarrod F. Loadholt - PDF |
| 34. Davis Trust Company, Hugh Hitchcock - PDF |
| 35. Auto Club Trust, FSB, John Bruno - PDF |
| 36. Conference of State Bank Supervisors, John Ryan - PDF |
| 37. National Federation of Independent Business, David S. Addington - PDF |
| 38. Emprise Bank, Matt Michaelis, Aaron Veatch, et al. - PDF |
| 39. Lee Bank, Trad Campbell - PDF |
| 40. Community State Bank, Jeffrey Oody - PDF |
| 41. Farmers & Merchants Bank, Shon B. Myers - PDF |
| 42. Gulf Coast Bank & Trust Company, Guy T. Williams - PDF |
| 43. Sycamore Bank, Gay G. Lishman - PDF |
| 44. Cross County Bank, David Dowd - PDF |
| 45. Total Bank Solutions, Michael L. Kadish - PDF |
| 46. ICD Securities, Inc., Ted Benghiat - PDF |
| 47. HealthEquity, Inc., Jody L. Dietel - PDF |
| 48. Financial Innovation Now, Brian Peters - PDF |
| 49. William Mills Agency, Scott Mills - PDF |
| 50. Collinsville Bank, Michael Kleinschmitt - PDF |
| 51. HT Mobile Apps, Kathleen Craig - PDF |
| 52. Bank of Commerce, Copper W. France - PDF |
| 53. Seward & Kissel, Paul T. Clark, Casey J. Jennings - PDF |
| 54. Incommons Bank, Greg Stubbs - PDF |
| 55. ESB Financial, Jim Wayman - PDF |
| 56. EnerBank USA, Charlie Knadler - PDF |
| 57. Kasasa, Ltd., Patrick J. Laughlin - PDF |
| 58. Classic Bank, Richard E. Williams, Jr. - PDF |
| 59. Old Mission Bank, Catherine E. Chenoweth - PDF |
| 60. Teachers Insurance and Annuity Association of America, Andrew C. Svarre - PDF |
| 61. Independent Bankers Association of Texas, Karen M. Neeley - PDF |
| 62. WEX Inc., Christopher M. Byrd - PDF |
| 63. California Bankers Association, Mike Webb - PDF |
| 64. Tennessee Bankers Association, Colin Barrett - PDF |
| 65. Charles Schwab Corporation, Celeste Molleur - PDF |
| 66. Celtic Bank, Reese S. Howell Jr. - PDF |
| 67. Missouri Bankers Association, Max Cook - PDF |
| 68. Arkansas Community Bankers, Chris Padgett - PDF |
| 69. MidFirst Bank, Charles R. Lee - PDF |
| 70. Bankrate, Craig A. Ready - PDF |
| 71. America’s Health Insurance Plans, Adam Beck - PDF |
| 72. Bank Policy Institute, Dafina Stewart - PDF |
| 73. Landing Rock Group LLC, Bruce Bent II - PDF |
| 74. Wealthfront Corporation, Davod Fortunato - PDF |
| 75. ABA Health Savings Account Council, J. Kevin A. McKechnie - PDF |
| 76. American Bankers Association, Alison Touhey - PDF |
| 77. Utah Center for Financial Services, Al Landon - PDF |
| 78. Nebraska Bankers Association, Richard J. Baier - PDF |
| 79. Community Bankers Association of Illinois, David G. Schroeder - PDF |
| 80. Independent Banks of South Carolina, Teresa D. Taylor - PDF |
| 81. Alegeus, Sharon Hecker - PDF |
| 82. BBVA USA, Jennifer S. Gisi - PDF |
| 83. CIT Bank, N.A., Steve Solk - PDF |
| 84. Virginia Bankers Association, Bruce T. Whitehurst - PDF |
| 85. Arnold & Porter, David F. Freeman, Jr. - PDF |
| 86. Promontory Interfinancial Network, LLC, Douglas E. Phillips - PDF |
| 87. Deposit Solutions LLC, Philipp von Girsewald - PDF |
| 88. Cross River Bank, Arlen W. Gelbard - PDF |
| 89. Independent Community Bankers of America, Christopher Cole - PDF |
| 90. Ohio Bankers League, Jeffrey D. Quayle, Evan Kleymeyer - PDF |
| 91. Avidia Bank, Mark O'Connell - PDF |
| 92. State Street Corporation, Joseph J. Barry - PDF |
| 93. NBKC Bank, Eric Garretson - PDF |
| 94. Reich & Tang Deposit Networks, Joseph Jerkovich - PDF |
| 95. Covington & Burling LLP, Michael Nonaka - PDF |
| 96. Indiana Bankers Association, Amber Van Til - PDF |
| 97. National Association of Health Underwriters, Janet Trautwein - PDF |
| 98. U.S. Chamber of Commerce's Center for Capital Markets Competitiveness, Bill Hulse - PDF |
| 99. Millennium Trust Company, LLC, John Perugini - PDF |
| 100. Goldman Sachs Bank USA, Carey Halio - PDF |
| 101. Teeple Leonard & Erdman, Michael H. Erdman - PDF |
| 102. PMA Asset Management, LLC, James O. Davis, Chris DeBow - PDF |
| 103. Oregon Bankers Association, Linda W. Navarro - PDF |
| 104. Stretto, Eric Kurtzman - PDF |
| 105. Kansas Bankers Association, Douglas E. Wareham, Kathleen A. Taylor - PDF |
| 106. Consumer Bankers Association, Jenna Burke - PDF |
| 107. PayFlex Systems USA, Inc., Carolyn G. Arabolos - PDF |
| 108. Kasasa, Ltd., Gabriel Krajicek - PDF |
| 109. Better Markets - PDF |
| 110. Jack Henry & Associates, Inc., Jennifer Kilgore - PDF |
| 111. Seward & Kissel, Paul T. Clark, Casey J. Jennings, et al. - PDF |
| 112. Mississippi Bankers Association, Gordon Fellows - PDF |
| 113. National Association of Industrial Bankers, Utah Bankers Association - PDF |
| 114. Massachusetts Bankers Association, Ben Craigie - PDF |
| 115. ConnectYourCare, LLC, Harrison Stone - PDF |
| 116. U.S. Bank National Association, John C. Stern - PDF |
| 117. Green Dot Corporation, John Ricci - PDF |
| 118. Community Bankers of Michigan, Michael Tierney, Kate Angles - PDF |
| 119. Innovative Payments Association, Brian Tate - PDF |
| 120. FirstService Residential, Andrew Lester - PDF |
| Staff Disclosures |
| 01. Staff Memorandum to Public File – Brokered Deposits Restrictions - PDF |
| 02. Meeting with Kasasa and Other Industry Participants - PDF |
| 03. Meeting with Promontory Interface Network LLC - PDF |
| 04. Meeting with Bank of New York Mellon - PDF |
| 05. Meeting with Bank Policy Institute and Other Industry Representatives - PDF |
| 06. Meeting with American Bankers Association - PDF |
| 07. Meeting with BPI and Sullivan and Cromwell - PDF |
| 08. Meeting with Davis Polk - PDF |
