Regulatory Reform

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Communications with the Public

Systemic Designations, Enhanced Prudential Standards, and Banking Supervision and Regulation

Attachment Date Type
Affordable Housing and Other Community Development Organizations (PDF) 05/30/2023 Meeting
Ameriprise Financial, Inc. (PDF) 05/25/2023 Meeting
Ameriprise Financial, Inc. (PDF) 04/21/2023 Meeting
HouseCanary, Inc. (PDF) 01/09/2023 Meeting
Ally Bank (PDF) 11/30/2022 Meeting
Mortgage Bankers Association (PDF) 11/22/2022 Meeting
National Community Reinvestment Coalition (PDF) 11/21/2022 Meeting
Community Depository Institutions Advisory Council (CDIAC) (PDF) 11/17/2022 Meeting
Greenlining Institute, Public Citizen, and Americans for Financial Reform Education Fund (PDF) 11/09/2022 Meeting
Representatives of the Federal Housing Finance Agency (FHFA) and the Federal Home Loan Banks (FHLBs) (PDF) 10/26/2022 Meeting
Nationwide Banking Trade Associations (PDF) 10/25/2022 Meeting
Better Markets (PDF) 10/20/2022 Meeting
Community Advisory Council (PDF) 10/20/2022 Meeting
Representatives of Americans for Financial Reform and Public Citizen (PDF) 10/18/2022 Meeting
Ceres (PDF) 10/07/2022 Meeting
Representatives of Better Markets (PDF) 10/06/2022 Meeting
Representatives of Affordable Housing Organizations (PDF) 10/04/2022 Meeting
Representatives of Discover Financial (PDF) 10/03/2022 Meeting
Representatives of Ten Digital Banks (PDF) 9/30/2022 Meeting
Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Representatives of the MidWest Housing Equity Group (PDF) 09/28/2022 Meeting
Representatives and Members of the Student Loan Servicing Alliance (SLSA) (PDF) 09/12/2022 Meeting
Representatives of the National Consumer Law Center (NCLC) and the Structured Finance Association (SFA) (PDF) 09/08/2022 Meeting
Representatives of the Pacific Investment Management Company LLC (PIMCO) (PDF) 09/01/2022 Meeting
Staff from the Congressional Offices of Senator Coons, Senator Carper, and Representative Blunt Rochester (PDF) 8/30/2022 Meeting
Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and Representatives of MidFirst Bank (PDF) 08/04/2022 Meeting
Representative from the Association for Neighborhood and Housing Development (ANHD) (PDF) 07/28/2022 Meeting
Federal Reserve Bank of St. Louis and Members of the Missouri Workforce Housing Association (PDF) 07/28/2022 Meeting
Federal Reserve Bank of St. Louis and Representatives of Southern Bancorp Bank (PDF) 07/27/2022 Meeting
Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Representatives of the Independent Community Bankers of America (ICBA) (PDF) 07/22/2022 Meeting
Stakeholders in the Fourth District (PDF) 07/14/2022 Meeting
Representatives of the Urban Institute (PDF) 07/08/2022 Meeting
Office of the Comptroller of the Currency and Representatives of the Native American Finance Officers Association (PDF) 06/24/2022 Meeting
Representatives of the Affordable Housing Tax Credit Coalition and Housing Advocacy Group (PDF) 06/15/2022 Meeting
Bankers Association (CBA) and Bank Policy Institute (BPI) (PDF) 05/30/2022 Meeting
Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and Members of the National Bankers Association (NBA) (PDF) 05/27/2022 Meeting
Federal Reserve Bank of New York and Members of a Working Group on Sustainable Affordable Housing (PDF) 05/23/2022 Meeting
Federal Reserve Bank of New York and Members of a Working Group on Sustainable Affordable Housing (PDF) 05/17/2022 Meeting
Federal Reserve Bank of New York and Members of a Working Group on Sustainable Affordable Housing (PDF) 05/10/2022 Meeting
Federal Reserve Bank of New York and Members of a Working Group on Sustainable Affordable Housing (PDF) 05/03/2022 Meeting
Federal Reserve Bank of New York and Members of a Working Group on Sustainable Affordable Housing (PDF) 04/19/2022 Meeting
National Association of Affordable Housing Lenders, National Housing Conference, and New York University (PDF) 08/01/2022 Meeting
Indiana Bankers Association (PDF) 07/12/2022 Meeting
The Appraisal Foundation Industry Advisory Council Automated Valuation Model Taskforce (PDF) 06/22/2022 Meeting
Native CDFI Network (PDF) 06/16/2022 Meeting
American Bankers Association, Capital One Bank, JPMorgan Chase Bank, and Webster Bank (PDF) 01/12/2022 Meeting
Bank Policy Institute, Institute of International Bankers, Ally Bank, Barclays Bank Delaware, Goldman Sachs, Morgan Stanley, PNC Bank, Regions Bank, US Bank, and Sullivan & Cromwell (PDF) 09/15/2021 Meeting
Barclay (PDF) 09/13/2021 Meeting
Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and Representatives of the American Bankers Association, Capital One Bank, JPMorgan Chase Bank, and Webster Bank (PDF) 09/01/2021 Meeting
Consumer Bankers Association (PDF) 08/20/2021 Meeting
Retail, Internet, and Hybrid Banks (PDF) 07/13/2021 Meeting
Federal Advisory Council (PDF) 05/06/2021 Meeting
The Depository Trust Company (PDF) 03/15/2021 Meeting
The Clearing House Payments Company, LLC (PDF) 03/08/2021 Meeting
Financial Services Sector Coordinating Council (FSSCC) (PDF) 03/02/2021 Meeting
Local Government and Academia (PDF) 02/12/2021 Meeting
Representative of Civista Bank (PDF) 02/11/2021 Meeting
Representatives of Rural Community and Economic Development Organizations (PDF) 02/10/2021 Meeting
Representatives of Community Development and Nonprofit Organizations (PDF) 02/10/2021 Meeting
Organizations Serving Appalachia and Rural Areas (PDF) 02/10/2021 Meeting
Representatives of Community Development Financial Institutions (PDF) 02/09/2021 Meeting
Affordable Housing Related Organizations (PDF) 02/05/2021 Meeting
Representatives from the 4th Federal Reserve District (PDF) 02/05/2021 Meeting
Native American Financial Institutions and Indian Country Lenders (PDF) 02/05/2021 Meeting
Representatives of Community Development Financial Institutions and Minority Depository Institutions in the 9th Federal Reserve District (PDF) 02/04/2021 Meeting
Representatives of State Member Banks from the Sixth Federal Reserve District (PDF) 02/04/2021 Meeting
Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Connecticut Department of Banking, Massachusetts Division of Banks, FHLB Boston, and Representatives of State Member Banks in the New England Region (PDF) 02/04/2021 Meeting
Representatives of the Office of the Governor of Ohio, Community Development Financial Institutions, Woman Owned Businesses, and Nonprofits (PDF) 02/04/2021 Meeting
Community Development Financial Institutions and Woman Owned Businesses (PDF) 02/04/2021 Meeting
Large State Member Banks in the Sixth Federal Reserve District (PDF) 02/04/2021 Meeting
Community Organizations in the Little Rock Region (PDF) 02/02/2021 Meeting
State Member Banks in the Sixth Federal Reserve District (PDF) 02/02/2021 Meeting
Non-Profit Organizations (PDF) 02/02/2021 Meeting
Banks and Community Organizations in the Louisville Region (PDF) 01/28/2021 Meeting
Banks and Community Organizations in the Memphis Region (PDF) 01/28/2021 Meeting
Community Development Financial Institutions in the Tenth Federal Reserve District (PDF) 01/28/2021 Meeting
Banks in the Fifth Federal Reserve District (PDF) 01/26/2021 Meeting
Federal Deposit Insurance Corporation, Connecticut Department of Banking, Massachusetts Division of Banks and Representatives of Nonprofit Organizations (PDF) 01/28/2021 Meeting
Representatives of Community Development Financial Institutions in the Third Federal Reserve District (PDF) 01/21/2021 Meeting
Representatives of Northeastern State and City Governments, Nonprofits and Community Development Organizations (PDF) 01/21/2021 Meeting
Representatives of Regional and Large Banks (PDF) 01/21/2021 Meeting
Banks in the Eleventh Federal Reserve District (PDF) 01/14/2021 Meeting
National Association of Affordable Housing Lenders (NAAHL) (PDF) 01/14/2021 Meeting
Representatives of State Member Banks in the Third Federal Reserve District 01/13/2021 Meeting
Consumer Bankers Association Community Reinvestment Act Committee (PDF) 12/17/2020 Meeting
Representatives of Community Organizations (PDF) 12/17/2020 Meeting
Federal Reserve Bank of Atlanta and Members of the Community Depository Institutions Advisory Council (PDF) 12/11/2020 Meeting
Federal Advisory Council (PDF) 12/03/2020 Meeting
Representatives of Community Organizations (PDF) 12/03/2020 Meeting
Representatives of Community Banking Organizations (PDF) 12/03/2020 Meeting
Banks in the 4th Federal Reserve District (PDF) 12/01/2020 Meeting
Representative of Bay Bank (PDF) 10/16/2020 Meeting
National American Indian Housing Council (PDF) 10/14/2020 Meeting
Community Depository Institutions Advisory Council (PDF) 10/14/2020 Meeting
Midwest Region Bankers Associations (PDF) 10/8/2020 Meeting
Northeast Region Bankers Associations (PDF) 10/6/2020 Meeting
Western Region Bankers Associations (PDF) 09/28/2020 Meeting
HSBC and Cleary Gottlieb (PDF) 01/15/2020 Meeting
Bank of America (PDF) 01/10/2020 Meeting
Insurance Industry Stakeholders (PDF) 12/17/2019 Meeting
Credit Suisse (PDF) 12/12/2019 Meeting
Japanese Bankers Association (PDF) 12/11/2019 Meeting
Insurance Industry Stakeholders (PDF) 11/18/2019 Meeting
American Bankers Association (PDF) 11/08/2019 Meeting
Morgan Stanley (PDF) 10/15/2019 Meeting
BPI (PDF) 10/10/2019 Meeting
Institute of International Bankers (PDF) 10/01/2019 Meeting
Royal Bank of Canada (PDF) 09/24/2019 Meeting
Bank Policy Institute (PDF) 09/23/2019 Meeting
Stanford University (PDF) 09/06/2019 Meeting
Bank Policy Institute and Financial Services Forum (PDF) 09/05/2019 Meeting
Americans for Financial Reform and Center for American Progress (PDF) 09/03/2019 Meeting
Mitsubishi UFJ Financial Group (PDF) 08/22/2019 Meeting
Barclays PLC (PDF) 08/14/2019 Meeting
Securities Industry and Financial Markets Association (PDF) 08/14/2019 Meeting
Securities Industry and Financial Markets Association (PDF) 08/12/2019 Meeting
European Banking Federation (PDF) 08/08/2019 Meeting
Royal Bank of Canada and City National Bank (PDF) 08/07/2019 Meeting
BNP Paribas (PDF) 07/31/2019 Meeting
Representatives from Certain Foreign Banking Organizations (PDF) 07/25/2019 Meeting
Toronto-Dominion Bank (PDF) 07/25/2019 Meeting
Representatives from the Institute of International Bankers and Certain Foreign Banking Organizations (PDF) 07/23/2019 Meeting
Mizuho Americas LLC and Mizuho Bank, Ltd. (PDF) 07/19/2019 Meeting
HSBC North America Holdings Inc. (PDF) 07/18/2019 Meeting
Representatives from Certain Foreign Banking Organizations (PDF) 07/11/2019 Meeting
Representatives from Certain Banking Organizations (PDF) 07/10/2019 Meeting
Barclays PLC (PDF) 06/26/2019 Meeting
Charles Schwab Corporation (PDF) 06/20/2019 Meeting
Marketplace Lending Association (PDF) 06/12/2019 Meeting
Structured Finance Industry Group (PDF) 06/07/2019 Meeting
Institute of International Bankers (PDF) 05/21/2019 Meeting
Representatives from Certain U.S. Intermediate Holding Companies of Foreign Banking Organizations (PDF) 05/20/2019 Meeting
New York State Department of Financial Services and Mizuho (PDF) 05/06/2019 Meeting
Representatives from Certain Domestic Banking Organizations (PDF) 05/01/2019 Meeting
Northern Trust (PDF) 04/17/2019 Meeting
TD Bank Group (PDF) 04/11/2019 Meeting
TD Bank Group (PDF) 04/11/2019 Meeting
Conference of State Bank Supervisors (PDF) 04/02/2019 Meeting
American Express Company (PDF) 03/11/2019 Meeting
Delaware Bankers Association (PDF) 03/08/2019 Meeting
Americans for Financial Reform, AFL-CIO, Public Citizen, Center for American Progress, and Center for Responsible Lending (PDF) 01/07/2019 Meeting
Federal Reserve System Large Bank Directors Conference (PDF) 10/11/2018 Meeting
Oklahoma Bankers Association (PDF) 10/01/2018 Meeting
Missouri Bankers Association (PDF) 09/28/2018 Meeting
Pennsylvania Bankers Association (PDF) 09/28/2018 Meeting
Institute of International Bankers (PDF) 09/25/2018 Meeting
Federal Reserve System Large Bank Directors Orientation Program (PDF) 09/10/2018 Meeting
CECL Roundtable (PDF) 09/04/2018 Meeting
Securities Industry and Financial Markets Association (PDF) 08/09/2018 Meeting
Institute of International Bankers (PDF) 05/01/2018 Meeting
Goldman Sachs (PDF) 04/30/2018 Meeting
Regional Banking Organizations (PDF) 04/26/2018 Meeting
The Clearing House (PDF) 04/16/2018 Meeting
Ally Financial, Inc. (PDF) 04/02/2018 Meeting
The Clearing House (PDF) 03/27/2018 Meeting
The Clearing House (PDF) 03/09/2018 Meeting
The Clearing House (PDF) 02/22/2018 Meeting
The Clearing House (PDF) 02/05/2018 Meeting
Wyoming Bankers (PDF) 11/03/2017 Meeting
The Clearing House (PDF) 10/10/2017 Meeting
Independent Directors of Large Financial Institutions (PDF) 10/06/2017 Meeting
New Hampshire and Vermont State Bankers Association (PDF) 10/03/2017 Meeting
Oklahoma Bankers Association (PDF) 10/02/2017 Meeting
Pennsylvania State Bankers Association (PDF) 09/29/2017 Meeting
Missouri Bankers Association (PDF) 09/29/2017 Meeting
Idaho, Oregon, and Washington State Bankers Association (PDF) 09/26/2017 Meeting
Indiana Bankers Association (PDF) 09/22/2017 Meeting
Independent Directors of Large Financial Institutions (PDF) 09/22/2017 Meeting
Risk Management Association (PDF) 05/16/2017 Meeting
Federal Advisory Council (PDF) 02/10/2017 Meeting
Federal Advisory Council (PDF) 11/30/2016 Meeting
The Clearing House (PDF) 1116/2016 Meeting
NACHA (PDF) 11/14/2016 Meeting
Zions Bancorporation (PDF) 11/09/2016 Meeting
The Clearing House (PDF) 11/07/2016 Meeting
Bhagat (PDF) 11/03/2016 Meeting
Securities Industry and Financial Markets Association (PDF) 11/02/2016 Meeting
Financial Services Roundtable (PDF) 10/28/2016 Meeting
Federal Energy Regulatory Commission (PDF) 10/21/2016 Meeting
McGuireWoods LLP (PDF) 10/18/2016 Meeting
Institute of International Bankers (PDF) 10/17/2016 Meeting
Americans for Financial Reform (PDF) 10/12/2016 Meeting
Managed Funds Association (PDF) 09/28/2016 Meeting
MUFG Americas Holdings Corporation, MUFG Union Bank, N.A. (PDF) 09/23/2016 Meeting
Structured Finance Industry Group (PDF) 09/09/2016 Meeting
Risk Management Association, Committee on Securities Lending (PDF) 09/08/2016 Meeting
Federal Advisory Council (PDF) 09/07/2016 Meeting
Public Citizen (PDF) 08/30/2016 Meeting
Bank of New York Mellon, Northern Trust Corporation, and State Street Corporation (PDF) 08/23/2016 Meeting
Northern Trust Corporation (PDF) 08/23/2016 Meeting
Morgan Stanley (PDF) 08/12/2016 Meeting
Center on Executive Compensation (PDF) 07/19/2016 Meeting
Institute of International Bankers (PDF) 07/06/2016 Meeting
Credit Roundtable (PDF) 06/29/2016 Meeting
Securities Industry and Financial Markets Association (PDF) 06/29/2016 Meeting
Institute of International Bankers (PDF) 05/26/2016 Meeting
Citigroup (PDF) 05/23/2016 Meeting
Morgan Stanley and Mitsubishi UFJ Financial Group (PDF) 05/19/2016 Meeting
Securities Industry and Financial Markets Association (PDF) 05/18/2016 Meeting
International Swaps and Derivatives Association (PDF) 05/17/2016 Meeting
Sandler O'Neill + Partners (PDF) 05/13/2016 Meeting
The Clearing House and SIFMA (PDF) 05/12/2016 Meeting
Investment Company Institute (PDF) 05/09/2016 Meeting
Credit Suisse (PDF) 05/04/2016 Meeting
HSBC (PDF) 05/04/2016 Meeting
The Clearing House (PDF) 04/21/2016 Meeting
Barclays (PDF) 04/07/2016 Meeting
Institute of International Bankers (PDF) 04/01/2016 Meeting
The Clearing House and Securities Industry and Financial Markets Association (PDF) 03/30/2016 Meeting
HSBC (PDF) 03/22/2016 Meeting
French Banking Federation (PDF) 03/09/2016 Meeting
European Banking Federation (PDF) 03/04/2016 Meeting
Credit Roundtable (PDF) 02/26/2016 Meeting
Wells Fargo (PDF) 02/18/2016 Meeting
Santander (PDF) 01/19/2016 Meeting
Citigroup (PDF) 01/06/2016 Meeting
Credit Suisse (PDF) 12/15/2015 Meeting
Credit Roundtable (PDF) 12/11/2015 Meeting
Goldman Sachs (PDF) 11/23/2015 Meeting
Federal Advisory Council (PDF) 9/3/2015 Meeting
Structured Finance Industry Group, and Chapman and Cutler (PDF) 08/11/2015 Meeting
Morgan Stanley (PDF) 5/18/2015 Meeting
Citigroup (PDF) 3/30/2015 Meeting
The Clearing House (PDF) 2/26/2015 Meeting
Morgan Stanley and Mitsubishi UFJ Financial Group (PDF) 2/20/2015 Meeting
The Clearing House (PDF) 2/19/2015 Meeting
Securities Industry and Financial Markets Association (PDF) 2/11/2015 Meeting
Shadow Financial Regulatory Committee (PDF) 2/9/2015 Meeting
Federal Advisory Council (PDF) 2/6/2015 Meeting
Chief Financial Officers of Multiple Organizations (PDF) 1/7/2015 Meeting
The Clearing House (PDF) 11/24/2014 Meeting
Federal Advisory Council (PDF) (also see FAC page) 9/19/2014 Meeting
Southwest Airlines (PDF) 07/23/2014 Meeting
Northern Trust (PDF) 5/30/2014 Meeting
State Street (PDF) 5/5/2014 Meeting
State Street (PDF) 4/9/2014 Meeting
The Clearing House and the Securities Industry and Financial Markets Association (PDF) 03/18/2014 Meeting
Citigroup (PDF) 03/14/2014 Meeting
Representatives of Several Investment Management Firms (PDF) 2/4/2014 Meeting
Financial Services Forum (PDF) 1/14/2014 Meeting
National Association of Federal Credit Unions (PDF) 12/4/2013 Meeting
Americans for Financial Reform (PDF) 11/18/2013 Meeting
Barclays (PDF) 11/18/2013 Meeting
Community Depository Institutions Advisory Council (CDIAC) (PDF) 11/8/2013 Meeting
Federal Advisory Council (PDF) (also see FAC page) 9/20/2013 Meeting
CME Clearing (PDF) 9/17/2013 Meeting
State Street Corporation (PDF) 8/28/2013 Meeting
Barclays (PDF) 6/4/2013 Meeting
Federal Advisory Council (PDF) (also see FAC page) 5/17/2013 Meeting
Canadian Government Meeting (PDF) 4/22/2013 Meeting
CDIAC Meeting (PDF) 4/05/2013 Meeting
MetLife Meeting (PDF) 4/02/2013 Meeting
Prudential Financial, Inc. (PDF) 3/29/2013 Meeting
French Banking Association and French Embassy Meeting (PDF) 3/5/2013 Meeting
Representatives of SIFMA (PDF) 2/12/2013 Meeting
Federal Advisory Council (PDF) (also see FAC page) 2/8/2013 Meeting
Barclays Bank PLC (PDF) 1/28/2013 Meeting
Barclays Bank PLC (PDF) 1/28/2013 Meeting
AFL-CIO, Americans for Financial Reform, and Public Citizen (PDF) 12/18/2012 Meeting
Community Depository Institutions Advisory Council (PDF) 11/02/2012 Meeting
Virginia Community Banker Forum (PDF) 09/20/2012 Meeting
JPMorgan Chase & Co. (PDF) 09/19/2012 Meeting
Arkansas Bankers Association Meeting (PDF) 09/19/2012 Meeting
ABA Meeting (PDF) 09/18/2012 Meeting
Mid-Sized Bank Coalition Meeting (PDF) 09/18/2012 Meeting
Federal Advisory Council (PDF) (also see FAC page) 09/14/2012 Meeting
Industry Outreach Meeting (PDF) 08/15/2012 Meeting
Meeting Between Federal Reserve Board Staff and Various Industry Representatives (PDF) 08/08/2012 Meeting
Meeting between Governor Tarullo and Various Industry Representatives (PDF) 07/24/2012 Meeting
Association of German Banks Meeting (PDF) 07/19/2012 Meeting
Industry Outreach Meeting (PDF) 07/16/2012 Meeting
Meeting between Federal Reserve Governors and Staff and Various Industry Representatives (PDF) 07/12/2012 Meeting
ABA and LSTA Meeting (PDF) 07/11/2012 Meeting
Georgia Bankers Association (PDF) 05/17/2012 Meeting
Federal Advisory Council Meeting (PDF) (also see FAC page) 05/11/2012 Meeting
Goldman Sachs (PDF) 05/10/2012 Meeting
Meeting Between Governor Tarullo and Various Industry Representatives (PDF) 05/02/2012 Meeting
Federal Reserve Staff and Representatives of the American Bankers Association (ABA), Citigroup Inc. (Citi), and The Clearing House (PDF) 04/08/2012 Meeting
Federal Reserve Staff Presentation (PDF) 04/06/2012 Presentation
Meeting Between Governor Tarullo and Various Industry Representatives (PDF) 03/27/2012 Meeting
Louisiana Bankers Association (PDF) 03/01/2012 Meeting
Ohio Bankers League (PDF) 02/29/2012 Meeting
American Bankers Association Securities Association Meeting (PDF) 02/16/2012 Meeting
North Carolina Bankers Association Meeting (PDF) 02/07/2012 Meeting
Federal Advisory Council Meeting (PDF) (also see FAC page) 02/03/2012 Meeting
Morgan Stanley (PDF) 02/01/2012 Meeting
Federal Advisory Council Meeting (PDF) (also see FAC page) 12/02/2011 Meeting
PEGCC Meeting (PDF) 10/17/2011 Meeting
New Jersey and Pennsylvania Bankers Associations (PDF) 10/06/2011 Meeting
Oregon, Idaho, and Washington Bankers Associations TCH Meeting (PDF) 10/04/2011 Meeting
Western States Bankers Association (PDF) 10/04/2011 Meeting
Indiana Bankers Association (PDF) 10/03/2011 Meeting
TCH Meeting (PDF) 09/20/2011 Meeting
Mississippi Bankers Association (PDF) 09/12/2011 Meeting
U.S. Chamber of Commerce Meeting (PDF) 09/07/2011 Meeting
Federal Advisory Council Meeting (PDF) (also see FAC page) 09/02/2011 Meeting
Nationwide Meeting (PDF) 08/11/2011 Meeting
Deutsche Bank Meeting (PDF) 07/25/2011 Meeting
IIF Meeting (PDF) 07/11/2011 Meeting
ASF Meeting (PDF) 06/01/2011 Meeting
Zurich Financial Services Group (PDF) 05/26/2011 Meeting
Federal Advisory Council Meeting (PDF) (also see FAC page) 05/13/2011 Meeting
Foreign Banking Lawyers Group (PDF) 04/25/2011 Meeting
Financial Services Forum Meeting (PDF) 04/14/2011 Meeting
Financial Institution Risk Management Conference (PDF) 04/11/2011 Meeting
Sallie Mae Meeting (PDF) 04/05/2011 Meeting
FSR Meeting (PDF) 03/31/2011 Meeting
Virginia Bankers Meeting (PDF) 03/30/2011 Meeting
Michigan Bankers Meeting (PDF) 03/16/2011 Meeting
Bosnia-Herzogovina Meeting (PDF) 02/09/2011 Meeting
Federal Advisory Council Meeting (PDF) 02/04/2011 Meeting
FAC Meeting (PDF) (also see FAC page) 09/03/2010 Meeting
a. Financial Stability Oversight Council
Attachment Date Type
Shadow Financial Regulatory Committee Meeting (PDF) 02/12/2012 Meeting
The Clearing House (PDF) 09/14/2011 Meeting
SIFMA Meeting (PDF) 03/15/2011 Meeting
MFA Meeting (PDF) 02/17/2011 Meeting
AIA Meeting (PDF) 02/09/2011 Meeting
TIAA-CREF Meeting (PDF) 02/08/2011 Meeting
Managed Funds Association (PDF) 01/26/2011 Communication
ICI Meeting (PDF) 01/04/2011 Meeting
Financial Advisory Roundtable Meeting (PDF ) 12/10/2010 Meeting
Financial Services Roundtable Meeting (PDF) 11/15/2010 Meeting
BlackRock Meeting (PDF) 11/4/2010 Meeting
Americans for Financial Reform Meeting (PDF) 10/20/2010 Meeting
b. Enhanced Supervision
Attachment Date Type
Bank Policy Institute, Institute of International Bankers, and Securities Industry and Financial Markets Association (PDF) 05/17/2019 Meeting
Financial Industry Analysts (PDF) 01/19/2018 Meeting
Representatives of the Academic Community (PDF) 01/19/2018 Meeting
Public Interest Group Representatives (PDF) 01/17/2018 Meeting
Representatives of Large Banks (PDF) 01/17/2018 Meeting
LISCC Firm Representatives (PDF) 01/09/2018 Meeting
National Association of Insurance Commissioners (PDF) 12/19/2017 Meeting
National Association of Insurance Commissioners (PDF) 09/20/2017 Meeting
National Association of Insurance Commissioners (PDF) 08/05/2017 Meeting
Financial Services Roundtable and Various Industry Participants (PDF) 07/17/2017 Meeting
American International Group (PDF) 12/15/2016 Meeting
Managed Funds Association (PDF) 12/08/2016 Meeting
Financial Services Roundtable and Various Industry Participants (PDF) 12/05/2016 Meeting
Davis Polk & Wardwell LLP; Citigroup, Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Bank of America; and Morgan Stanley (PDF) 11/17/2016 Meeting
Depository Trust & Clearing Corporation (PDF) 10/28/2016 Meeting
North Carolina Department of State Treasurer (PDF) 10/19/2016 Conference Call
Financial Services Roundtable and Various Industry Participants (PDF) 07/13/2016 Meeting
Deloitte & Touche, Ernst & Young, KPMG, and PwC (PDF) 06/23/2016 Meeting
AIG (PDF) 06/22/2016 Meeting
Property Casualty Insurers Association of America (PDF) 06/16/2016 Meeting
Financial Services Roundtable (PDF) 03/10/2016 Meeting
Financial Services Roundtable and Various Industry Participants (PDF) 10/23/2015 Meeting
Bank Group (PDF) 9/30/2015 Meeting
CFOs from the LISCC CCAR Firms (PDF) 9/29/2015 Meeting
The Clearing House (PDF) 10/1/2014 Conference Call
The Clearing House (PDF) 7/25/2014 Meeting
JPMorgan Chase, Bank of America, Citigroup, Wells Fargo, PNC, The Clearing House Association, and Sullivan & Cromwell (PDF) 6/24/2014 Meeting
Barclays (PDF) 10/28/2013 Meeting
Barclays (PDF) 10/11/2013 Meeting
The Clearing House (PDF) 9/26/2013 Meeting
Bank of New York Mellon (PDF) 9/26/2013 Meeting
Goldman Sachs (PDF) 9/12/2013 Meeting
Credit Agricole (PDF) 9/10/2013 Meeting
Bank of New York Mellon (PDF) 8/26/2013 Meeting
Various Industry Participants (PDF) 8/21/2013 Meeting
American Bankers Association (PDF) 8/13/2013 Meeting
Financial Services Roundtable and The ClearingHouse (PDF) 8/06/2013 Meeting
UMB Financial (PDF) 7/11/2013 Meeting
Oliver Wyman (PDF) 6/27/2013 Meeting
U.K. Prudential Regulation Authority (PDF) 6/26/2013 Meeting
Goldman Sachs (PDF) 6/13/2013 Meeting
State Street Corporation (PDF) 6/11/2013 Meeting
Institute of International Bankers (PDF) 05/24/2013 Meeting
Institute of International Bankers (PDF) 05/21/2013 Meeting
Royal Bank of Canada Meeting (PDF) 04/24/2013 Meeting
Financial Services Roundtable and The ClearingHouse (PDF) 04/19/2013 Meeting
Credit Suisse Group Meeting (PDF) 04/19/2013 Meeting
Credit Suisse Meeting (PDF) 04/19/2013 Meeting
Deutsche Bank Securities, Inc. Meeting (PDF) 04/17/2013 Meeting
Mizuho Financial Group Meeting (PDF) 04/16/2013 Meeting
Deutsche Bank Meeting (PDF) 04/09/2013 Meeting
Deutsche Bank Meeting (PDF) 04/05/2013 Meeting
HSBC (PDF) 03/14/2013 Meeting
HSBC Meeting (PDF) 03/13/2013 Meeting
Association of German Banks (PDF) 03/13/2013 Meeting
BNP Paribas (PDF) 02/27/2013 Meeting
Deutsche Bank Meeting (PDF) 02/26/2013 Meeting
Financial Guarantors Meeting (PDF) 02/21/2013 Meeting
European Commission (PDF) 02/20/2013 Meeting
JFSA representatives (PDF) 02/20/2013 Meeting
Representatives of BBVA (PDF) 2/12/2013 Meeting
Federal Advisory Council (PDF) (also see FAC page) 02/08/2013 Meeting
Mitsubishi UFJ Financial Group (PDF) 02/04/2013 Meeting
Industry Meeting (PDF) 01/09/2013 Meeting
Edison Electric Institute (PDF) 01/08/2013 Meeting
The Clearing House (PDF) 01/03/2013 Meeting
Various Industry Representatives (PDF) 12/06/2012 Meeting
Financial Services Roundtable (PDF) 11/01/2012 Meeting
Various Industry Representatives (PDF) 09/19/2012 Meeting
Federal Reserve Board Staff And Representatives of The Clearing House (PDF) 09/06/2012 Meeting
Institute of International Bankers (PDF) 08/31/2012 Letter
Federal Reserve Board Staff and Representatives of the Association of Financial Guaranty Insurers (PDF) 08/21/2012 Meeting
Institute of International Bankers (PDF) 08/09/2012 Meeting
FR Y-14Q Legal Reserves Outreach Meeting (PDF) 07/24/2012 Meeting
Credit Suisse (PDF) 07/23/2012 Meeting
The Clearing House Letter and Study (PDF) 07/19/2012 Letter and Study
American Bankers Association (PDF) 07/10/2012 Meeting
British Government, Canadian Government, and the Delegation of the European Union to the United States of America (PDF) 05/15/2012 Meeting
Communication from Goldman Sachs Group, Inc. (PDF) 05/12/2012 Communication
RBS Meeting (PDF) 05/01/2012 Meeting
TBAC Meeting one (PDF) 04/30/2012 Meeting
TBAC Meeting two (PDF) 04/30/2012 Meeting
Communication with Bank of Japan (PDF) 04/25/2012 Communication
JPMorgan Chase (PDF) 03/16/2012 Meeting
The Clearing House (PDF) 02/27/2012 Meeting
Institute of International Bankers (IIB) (PDF) 02/27/2012 Meeting
JPMorgan Chase (PDF) 02/23/2012 Meeting
Financial Services Roundtable (PDF) 02/13/2012 Meeting
Goldman Sachs (PDF) 02/07/2012 Meeting
Geneva Associates (PDF) 02/06/2012 Meeting
JP Morgan (PDF) 01/20/2012 Meeting
UBS Securities LLC (PDF) 01/10/2012 Meeting
BOK Financial (PDF) 01/06/2011 Communication
MetLife, Inc. Meeting (PDF) 12/27/2011 Meeting
Fifth Third Bancorp Meeting (PDF) 12/22/2011 Meeting
Bank of American Corporation Meeting (PDF) 12/22/2011 Meeting
PNC Meeting (PDF) 12/21/2011 Meeting
KeyCorp Meeting (PDF) 12/21/2011 Meeting
American Express Co. Meeting (PDF) 12/20/2011 Meeting
BB&T Corporation Meeting (PDF) 12/20/2011 Meeting
State Street Corporation Meeting (PDF) 12/20/2011 Meeting
Wells Fargo & Co. Meeting (PDF) 12/20/2011 Meeting
Capital One Financial Corporation Meeting (PDF) 12/19/2011 Meeting
Ally Financial, Inc. Meeting (PDF) 12/19/2011 Meeting
SunTrust Banks, Inc. Meeting (PDF) 12/14/2011 Meeting
Citigroup, Inc. Meeting (PDF) 12/14/2011 Meeting
U.S. Bancorp Meeting (PDF) 12/14/2011 Meeting
Morgan Stanley Meeting (PDF) 12/14/2011 Meeting
JP Morgan Chase & Co. Meeting (PDF) 12/14/2011 Meeting
The Bank of New York Mellon Corp. Meeting (PDF) 12/14/2011 Meeting
Goldman Sachs Meeting (PDF) 12/13/2011 Meeting
Bank of America (PDF) 11/04/2011 Meeting
Bank of New York Mellon (PDF) 11/04/2011 Meeting
Wells Fargo (PDF) 11/04/2011 Meeting
Citigroup (PDF) 11/03/2011 Meeting
Various Industry Participants (PDF) 10/28/2011 Meeting
American Express (PDF) 10/21/2011 Meeting
SunTrust (PDF) 10/21/2011 Meeting
JPMC (PDF) 10/19/2011 Meeting
Various Industry Participants (PDF) 10/18/2011 Meeting
Key Corp. (PDF) 10/18/2011 Meeting
JPMC (PDF) 10/14/2011 Meeting
Wells Fargo (PDF) 10/13/2011 Meeting
BB&T (PDF) 10/11/2011 Meeting
Bank of America (PDF) 10/11/2011 Meeting
Various Industry Participants (PDF) 10/11/2011 Meeting
Frequently Asked Questions Pertaining to Draft Reporting Forms for Capital Assessments and Stress Testing (PDF) 10/05/2011 FAQs
Barclays Meeting (PDF) 08/05/2011 Meeting
Morgan Stanley Meeting (PDF) 07/26/2011 Meeting
Barclays Meeting (PDF) 07/12/2011 Meeting
Institute of International Bankers (IIB) (PDF) 06/30/2011 Meeting
American Express Meeting (PDF) 06/29/2011 Meeting
Institute of International Bankers (PDF) 06/06/2011 Communication
Weil, Gotshal & Manges LLP (PDF) 06/01/2011 Meeting
INSOL International Meeting (PDF) 05/24/2011 Meeting
Standard Chartered Bank (SCB) Meeting (PDF) 05/23/2011 Meeting
Association for Financial Markets Europe Meeting (PDF) 03/31/2011 Meeting
Americans for Financial Reform (PDF) 01/03/2011 Meeting
Missouri Bankers Association Meeting (PDF) 09/29/2010 Meeting
CRE Finance Council Meeting (PDF) 09/29/2010 Meeting
Western States Bankers Association Meeting (PDF) 09/22/2010 Meeting
Illinois Bankers Association Meeting (PDF) 09/17/2010 Meeting
Arkansas Bankers Association Meeting (PDF) 09/15/2010 Meeting
ICBA Meeting (PDF) 09/14/2010 Meeting
Oregon and Washington Bankers Associations Meeting (PDF) 09/14/2010 Meeting
c. Volcker Rule
Attachment Date Type
Securities Industry and Financial Markets Association (SIFMA) (PDF) 11/25/2019 Meeting
Financial Services Forum (FSF) (PDF) 10/28/2019 Meeting
Loan Syndications & Trading Association (LSTA) (PDF) 10/23/2019 Meeting
Bank Policy Institute (PDF) 02/19/2019 Meeting
Structured Finance Industry Group (PDF) 02/12/2019 Meeting
Financial Services Forum (PDF) 02/11/2019 Meeting
American Bankers Association (PDF) 02/06/2019 Meeting
American Investment Council (PDF) 1/15/2019 Meeting
Institute of International Bankers (PDF) 01/10/2019 Meeting
Goldman Sachs (PDF) 11/15/2018 Meeting
Bank of New York Mellon (PDF) 11/14/2018 Meeting
Americans for Financial Reform (PDF) 11/06/2018 Meeting
HSBC (PDF) 11/01/2018 Meeting
Institute of International Bankers (PDF) 10/09/2018 Meeting
European Banking Federation (PDF) 10/05/2018 Meeting
Securities Industry and Financial Markets Association (PDF) 10/03/2018 Meeting
Investment Company Institute (PDF) 09/19/2018 Meeting
Securities Industry and Financial Markets Association (PDF) 09/10/2018 Meeting
Americans for Financial Reform (PDF) 08/21/2018 Meeting
Goldman Sachs (PDF) 08/20/2018 Meeting
Bank Policy Institute (PDF) 08/08/2018 Meeting
Goldman Sachs (PDF) 06/25/2018 Meeting
European Fund and Asset Management Association (PDF) 06/19/2018 Meeting
European Banking Federation (PDF) 05/09/2018 Meeting
Structured Finance Industry Group (PDF) 04/24/2018 Meeting
The Clearing House (PDF) 04/20/2018 Meeting
Investment Company Institute (PDF) 02/28/2018 Meeting
European Banking Federation (PDF) 02/14/2018 Meeting
City National Bank Meeting (PDF) 12/6/2013 Meeting
Zions Bancorp Meeting (PDF) 12/6/2013 Meeting
Greg Smith (PDF) 09/17/2013 Meeting
Mexican Government Meeting (PDF) 10/26/2012 Meeting
Japanese Government Meeting (PDF) 10/03/2012 Meeting
Royal Bank of Canada ("RBC") Meeting (PDF) 08/27/2012 Meeting
Silicon Valley Bank Meeting (PDF) 08/21/2012 Meeting
Representatives of American Council of Life Insurers (PDF) 07/17/2012 Meeting
Regional Banking Organizations Meeting (PDF) 06/21/2012 Meeting
Australian Banks Meeting (PDF) 05/18/2012 Meeting
Bond Dealers of America Meeting (PDF) 05/10/2012 Meeting
Americans for Financial Reform (PDF) 03/30/2012 Meeting
Americans for Financial Reform (PDF) 03/28/2012 Meeting
Occupy the SEC (PDF) 03/26/2012 Meeting
Morgan Stanley (PDF) 03/15/2012 Meeting
European Fund and Asset Management Association (EFAMA) (PDF) 03/14/2012 Meeting
Representatives of BlackRock, Inc. (PDF) 02/28/2012 Meeting
Committee on Investment of Employee Benefit Assets (PDF) 02/23/2012 Meeting
Japanese Government Meeting (PDF) 02/21/2012 Meeting
Canadian Government Meeting (PDF) 02/16/2012 Meeting
American Council of Life Insurers and Financial Services Roundtable Working Group (PDF) 02/16/2012 Meeting
Credit Roundtable and the Fixed Income Forum (PDF) 02/10/2012 Meeting
Grosvenor Capital (PDF) 02/08/2012 Meeting
American Council of Life Insurers (PDF) 02/07/2012 Meeting
Morgan Stanley (PDF) 02/07/2012 Meeting
Bank of America and JP Morgan Chase Meeting (PDF) 02/06/2012 Meeting
Canadian Banks Meeting (PDF) 02/06/2012 Meeting
Investment Company Institute Meeting (PDF) 02/03/2012 Meeting
Goldman Sachs & Co. Meeting (PDF) 02/02/2012 Meeting
JP Morgan Chase Meeting (PDF) 02/02/2012 Meeting
JP Morgan Chase Meeting (PDF) 02/01/2012 Meeting
Davis Polk & Wardwell LLP Meeting (PDF) 01/27/2012 Meeting
U.S. Chamber of Commerce (PDF) 01/24/2012 Meeting
Mitsubishi UFJ Financial Group (PDF) 01/23/2012 Meeting
ABA Meeting (PDF) 01/20/2012 Meeting
Cleary Gottlieb Steen & Hamilton, Davis Polk & Wardwell LLP, and Sullivan & Cromwell LLP (PDF) 01/13/2012 Meeting
Bank of America, Goldman Sachs & Co., and JPMorgan Chase & Co. (PDF) 01/05/2012 Meeting
Bank of New York Mellon, Northern Trust, and State Street (PDF) 01/04/2012 Meeting
Credit Suisse (PDF) 12/21/2011 Meeting
Wells Fargo (PDF) 12/20/2011 Meeting
Securities Industry and Financial Markets Association (PDF) 12/20/2011 Meeting
Americans for Financial Reform (PDF) 12/19/2011 Meeting
Goldman Sachs Meeting (PDF) 12/15/2011 Meeting
Institute of International Bankers (PDF) 12/13/2011 Meeting
HBS Meeting (PDF) 12/12/2011 Meeting
Bank of America (PDF) 12/02/2011 Meeting
National Australia Bank (PDF) 12/01/2012 Meeting
Japanese Government Meeting (PDF) 12/01/2011 Meeting
Bank of America (PDF) 11/29/2011 Meeting
Barclays Meeting (PDF) 11/22/2011 Meeting
Harvard University Law School and the Committee on Markets Regulation Meeting (PDF) 11/22/2011 Meeting
JPMorgan Chase, Goldman Sachs, and Morgan Stanley (PDF) 11/08/2011 Meeting
Meeting between Governor Tarullo and Paul Volcker (PDF) 10/20/2011 Meeting
Physic Ventures letter (PDF) 10/05/2011 Letter
Senator Levin, Senator Merkley, and Paul Volcker (PDF) 07/22/2011 Meeting
Institute of International Bankers (IIB) (PDF) 06/30/2011 Meeting
BlackRock Meeting (PDF) 06/30/2011 Meeting
The Clearinghouse (PDF) 06/09/2011 Meeting
Bank of America (PDF) 06/08/2011 Meeting
Barclays (PDF) 06/02/2011 Meeting
Americans for Financial Reform (PDF) 05/17/2011 Meeting
National Australia Bank (PDF) 05/13/2011 Meeting
GE Capital (PDF) 05/10/2011 Meeting
Tolleson Wealth Management (PDF) 04/14/2011 Meeting
Bank of America (PDF) 04/13/2011 Meeting
Morgan Stanley (PDF) 04/08/2011 Meeting
Morgan Stanley (PDF) 04/05/2011 Meeting
Royal Bank of Canada (PDF) 04/04/2011 Meeting
Citigroup (PDF) 03/30/2011 Meeting
Financial Services Roundtable (PDF) 03/30/2011 Meeting
Goldman Sachs Group (PDF) 03/29/2011 Meeting
Securities Industry and Financial Markets Association (PDF) 03/28/2011 Meeting
American Bankers Association Meeting (PDF) 03/23/2011 Meeting
Securities Industry and Financial Markets Association (PDF) 3/14/2011 Meeting
Silicon Valley Bank (PDF) 03/10/2011 Meeting
Foreign Exchange Dealers Meeting (PDF) 03/09/2011 Meeting
Natixis Global Asset Management (PDF) 03/03/2011 Meeting
JPMorgan Chase (PDF) 02/25/2011 Meeting
Financial Services Roundtable (PDF) 02/24/2011 Meeting
Institute of International Bankers (PDF) 02/23/2011 Meeting
Barclays (PDF) 02/15/2011 Meeting
Private Equity Growth Council (PDF) 02/09/2011 Meeting
Goldman Sachs (PDF) 02/02/2011 Meeting
GE Capital Meeting (PDF) 12/17/2010 Meeting
JPMC Meeting (PDF) 12/13/2010 Meeting
JPMC Communication (PDF) 12/08/2010 Communication
Credit Suisse Meeting (PDF) 11/29/2010 Meeting
The Clearinghouse (PDF) 11/23/2010 Meeting
State Street Northern Trust (PDF) 11/22/2010 Meeting
Credit Suisse Meeting (PDF) 11/8/2010 Meeting
Credit Suisse Meeting (PDF) 11/8/2010 Meeting
Citi Meeting (PDF) 10/29/2010 Meeting
Bank of America Meeting (PDF) 10/28/2010 Meeting
Morgan Stanley Meeting (PDF) 10/28/2010 Meeting
Goldman Sachs Group, Inc. Meeting (PDF) 10/28/2010 Meeting
JPMorgan Chase & Co. Meeting (PDF) 10/28/2010 Meeting
SBV Meeting (PDF) 10/22/2010 Meeting
TIAA CREF Meeting (PDF) 10/19/2010 Meeting
ABASA Meeting (PDF) 09/28/2010 Meeting
JPMC Meeting (PDF) 09/20/2010 Meeting
JPMorgan Chase Meeting (PDF) 09/14/2010 Meeting
d. Lincoln Amendment and Derivatives Push-Out
Attachment Date Type
Deutsche Bank Meeting (PDF) 12/10/2010 Meeting
SocGen Meeting (PDF) 11/15/2010 Meeting
UBS Meeting (PDF) 10/14/2010 Meeting
BOK Financial Corporation Meeting (PDF) 10/13/2010 Meeting
Ogilvy Government Relations Meeting (PDF) 10/08/2010 Meeting
International Swaps and Derivatives Association Meeting (PDF) 10/04/2010 Meeting
e. Credit Risk Retention
Attachment Date Type
Loan Syndication and Trading Association (LSTA) (PDF) 07/18/2014 Meeting
Ford (PDF) 11/26/2013 Meeting
CRE Finance Council (CREFC) (PDF) 11/21/2013 Meeting
Ford (PDF) 11/13/2013 Meeting
Fidelity (PDF) 10/23/2013 Meeting
Center for Responsible Lending and Self Help (PDF) 06/25/2013 Meeting
Fair Isaac Corporation (FICO) (PDF) 06/20/2013 Meeting
JPMorgan Chase Meeting (PDF) 04/17/2012 Meeting
Oklahoma Bankers Association Meeting (PDF) 09/13/2011 Meeting
ASF Communication (PDF) 07/11/2011 Communication
Morgan Stanley Meeting (PDF) 06/28/2011 Meeting
Real Estate Roundtable (PDF) 06/15/2011 Meeting
MBA Panel Discussion (PDF) 06/08/2011 Communication
MBA & Consumer Groups Communication (PDF) 06/03/2011 Communication
ASF Meeting (PDF) 06/02/2011 Meeting
Real Estate Roundtable (PDF) 05/27/2011 Meeting
Howard W. Hanna III (PDF) 05/27/2011 Letter
White & Case Communication (PDF) 05/18/2011 Communication
LSTA Meeting (PDF) 05/12/2011 Meeting
Redwood Meeting (PDF) 05/11/2011 Meeting
Home Equity Securities LLC meeting (PDF) 05/10/2011 Meeting
MBA Meeting (PDF) 04/27/2011 Meeting
Bank of America Meeting (PDF) 04/27/2011 Meeting
ASF Meeting (PDF) 04/11/2011 Meeting
Institutional Investors Meeting (PDF) 04/06/2011 Meeting
American Land Title Association (ALTA) Meeting (PDF) 03/31/2011 Meeting
Mortgage Industry Meeting (PDF) 03/10/2011 Meeting
Akin Gump Communication (PDF) 02/18/2011 Communication
Sullivan & Cromwell Communication (PDF) 02/01/2011 Communication
State Attorneys General Letter (PDF) 01/26/2011 Letter
Consumer Groups Letter (PDF) 01/25/2011 Letter
VantageScores Letter (PDF) 01/19/2011 Letter
Communication with Professor Hal S. Scott (PDF) 01/19/2011 Meeting
Kemp Letter (PDF) 01/19/2011 Letter
American Land Title Letter (PDF) 01/18/2011 Letter
AMI Letter (PDF) 01/14/2011 Letter
RESPO Letter (PDF) 01/14/2011 Letter
PNC Letter (PDF) 01/13/2011 Letter
ABA Letter (PDF) 01/12/2011 Letter
Joint Housing Trade Letter (PDF) 01/11/2011 Letter
HVP Communication (PDF) 12/22/2010 Communication
MBA Letter (PDF) 12/22/2010 Letter
Industry Letter (PDF) 12/21/2010 Letter
National Standards for Loan Servicing Letter (PDF) 12/21/2010 Letter
ICBA Letter (PDF) 12/21/2010 Letter
Genworth Financial, Inc. Meeting (PDF) 12/20/2010 Meeting
CRL Letter (PDF) 12/20/2010 Letter
CAI Letter (PDF) 12/15/2010 Letter
HVP Letter (PDF) 12/09/2010 Letter
Representative Gregory Meek's Letter (PDF) 11/23/2010 Letter
Roundtable: Creditworthiness Standards under the Dodd-Frank Act (PDF) 11/10/2010 Roundtable
Morgan Stanley Meeting (PDF) 11/10/2010 Meeting
Wells Fargo Home Mortgage Meeting (PDF) 11/10/2010 Meeting
Genworth Financial, Inc. Letter (PDF) 11/09/2010 Letter
HPC Meeting (PDF) 10/14/2010 Meeting
GM Financial Meeting (PDF) 10/12/2010 Meeting
Ford Motor Credit Communication (PDF) 10/07/2010 Communication
MBA Communication (PDF) 10/07/2010 Communication
Redwood Trust and Falcon Capital Advisors Meeting (PDF) 10/07/2010 Meeting
Mortgage Insurance Companies of America Meeting (PDF) 10/06/2010 Meeting
Andrew Davidson Meeting (PDF) 10/05/2010 Meeting
NADA Communication (PDF) 10/01/2010 Communication
Professor Adam Levitin Meeting (PDF) 09/30/2010 Meeting
Mortgage Bankers Association Meeting (PDF) 09/29/2010 Meeting
ELFA Letter (PDF) 09/28/2010 Letter
Jeffries & Porterfield Meeting (PDF) 09/27/2010 Meeting
Auto Finance Council Communication (PDF) 09/27/2010 Communication
Investors' Working Group (PDF) 09/22/2010 Meeting
Credit Suisse Meeting (PDF) 09/20/2010 Meeting
Education Finance Council Communication (PDF) 09/15/2010 Communication
Bank of America Meeting (PDF) 09/14/2010 Meeting
American Express Communication (PDF) 09/13/2010 Communication
RBC Meeting (PDF) 09/08/2010 Meeting
LSTA Meeting (PDF) 09/07/2010 Meeting
Ford Motor Credit Company (PDF) 08/18/2010 Meeting
f. Savings and Loan Holding Companies
Attachment Date Type
TIAA and Cypress Group (PDF) 10/04/2016 Meeting
State Farm (PDF) 09/29/2016 Meeting
Nationwide and Cypress Group (PDF) 09/13/2016 Meeting
TIAA, State Farm, Nationwide, and the Cyprus Group (PDF) 07/29/2016 Meeting
America's Mutual Holding Companies (PDF) 10/22/2012 Communication
Goldman Sachs (PDF) 3/09/2012 Meeting
GE Capital Corporation (PDF) 02/14/2012 Meeting
Morgan Stanley (PDF) 2/10/2012 Meeting
Wells Fargo (PDF) 2/02/2012 Meeting
Westfield Meeting (PDF) 12/05/2011 Meeting
Industry Meeting (PDF) 11/22/2011 Meeting
Industry Meeting (PDF) 11/04/2011 Meeting
ABA Meeting (PDF) 11/04/2011 Meeting
FRB-KC Employees and Savings and Loan Holding Company Industry (PDF) 9/27/2011-10/25/2011 Meeting
Federal Reserve Bank of Cleveland Staff and Savings and Loan Holding Company Industry (PDF) 10/25/2011 Meeting
FinPro (PDF) 09/28/2011 Meeting
Financial Services Roundtable Meeting (PDF) 09/22/2011 Meeting
Nordstrom, Inc. Meeting (PDF) 07/28/2011 Meeting
ACLI Meeting (PDF) 07/11/2011 Meeting
Macy's Meeting (PDF) 05/25/2011 Meeting
Savings and Loan Holding Company Industry Meeting (PDF) 05/25/2011 Meeting
Mutual Banks Meeting (PDF) 05/06/2011 Meeting
John Deere (PDF) 04/29/2011 Meeting
ATF Meeting (PDF) 04/27/2011 Meeting
ABA Meeting (2PDF) 03/30/2011 Meeting
Saving and Loan Holding Company Industry Meeting (PDF) 03/30/2011 Meeting
Ohio Bankers League Meeting (PDF) 03/03/2011 Meeting
Wells Fargo and Bank of America (PDF) 02/07/2011 Communication
Thrift Institutions Advisory Council Meeting (PDF) 12/17/2010 Meeting
Lazard Meeting (PDF) 11/2/2010 Meeting
Allstate Meeting (PDF) 10/07/2010 Meeting
State Farm Meeting (PDF) 10/04/2010 Meeting
g. Collins Amendment and Capital Rules
Attachment Date Type
Community Development Bankers Association (PDF) 02/08/2022 Meeting
Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and a Representative of The Independent Community Bankers of America (PDF) 06/22/2021 Meeting
TBAC (PDF) 02/22/2021 Meeting
Insurance Policy Advisory Committee (PDF) 03/03/2020 Meeting
Federal Advisory Council (PDF) 11/22/2019 Meeting
Insurance Policy Advisory Committee (PDF) 11/04/2019 Meeting
Wells Fargo (PDF) 10/11/2019 Meeting
CTC Trading Group, LLC (PDF) 09/17/2019 Meeting
Representatives of Freedom Bank, Bankers' Bank of the West, OceanFirst Bank, F&M Bank, and the American Bankers Association (PDF) 08/05/2019 Meeting
Futures Industry Association (PDF) 06/11/2019 Meeting
Morgan Stanley (PDF) 05/23/2019 Meeting
Derivatives End-Users Coalition (PDF) 05/22/2019 Meeting
Financial Services Forum (PDF) 05/21/2019 Meeting
Representatives of the Tennessee Bankers Association (PDF) 05/14/2019 Meeting
Representatives of the Georgia Bankers Association (PDF) 05/09/2019 Meeting
Representatives of the Conference of State Bank Supervisors and Various State Bank Supervisors (PDF) 05/01/2019 Meeting
Representatives of the Conference of State Bank Supervisors and Various State Bank Supervisors (PDF) 04/17/2019 Meeting
Representatives of the Conference of State Bank Supervisors and Various State Bank Supervisors (PDF) 03/18/2019 Meeting
Representatives of the Conference of State Bank Supervisors and Various State Bank Supervisors (PDF) 02/28/2019 Meeting
Conference of State Bank Supervisors (PDF) 02/15/2019 Meeting
Goldman Sachs, Morgan Stanley, and Wells Fargo (PDF) 01/25/2019 Meeting
International Swaps and Derivatives Association, Inc. (PDF) 11/05/2018 Meeting
National Association of Insurance Commissioners (PDF) 08/03/2018 Meeting
National Association of Insurance Commissioners (PDF) 05/15/2018 Meeting
State Insurance Departments (PDF) 03/23/2018 Meeting
National Association of Insurance Commissioners (PDF) 03/23/2018 Meeting
European Central Bank (PDF) 09/06/2016 Meeting
Bank of England (PDF) 09/06/2016 Meeting
Bank of England (PDF) 08/16/2016 Meeting
Wachtell, Lipton, Rosen & Katz (PDF) 06/16/2015 Call
The Clearing House (PDF) 04/08/2015 Conference Call
MetLife, Inc. (PDF) 10/09/2014 Meeting
Florida Division of Bond Finance (PDF) 08/28/2014 Meeting
Futures Industry Association (FIA) (PDF) 08/08/2014 Meeting
Futures Industry Association (FIA) (PDF) 07/29/2014 Meeting
Bank of New York Mellon Corporation (BNYM) (PDF) 07/23/2014 Meeting
Northern Trust (PDF) 05/14/2014 Meeting
Charles Schwab (PDF) 05/12/2014 Meeting
Citigroup (PDF) 05/07/2014 Meeting
TD Bank (PDF) 03/12/2014 Meeting
Goldman Sachs Group (PDF) 03/10/2014 Meeting
CRE Finance Council (PDF) 02/25/2014 Meeting
Citigroup Global Markets Inc. (Citigroup) (PDF) 02/19/2014 Meeting
State Street and Bank of New York Mellon Corporation (PDF) 02/14/2014 Meeting
PNC Financial Services Group (PDF) 02/11/2014 Meeting
Regional Banks (PDF) 02/10/2014 Meeting
Federal Home Loan Bank Atlanta (FHLBA) (PDF) 01/13/2014 Meeting
Nationwide Insurance Company and TIAA-CREF (PDF) 10/15/2013 Meeting
Prudential Financial, Inc. (PDF) 11/5/2013 Meeting
Prudential Financial, Inc. (PDF) 10/15/2013 Meeting
Bank of New York Mellon Corporation and State Street (PDF) 10/3/2013 Meeting
Bank of New York Mellon Corporation and State Street (PDF) 10/2/2013 Meeting
Bank of New York Mellon Corporation (PDF) 09/25/2013 Meeting
Bank of New York Mellon Corporation (PDF) 08/06/2013 Meeting
MetLife, Inc. (PDF) 07/15/2013 Meeting
Meeting between Vice Chair Yellen and MetLife, Inc. (PDF) 07/15/2013 Meeting
Meeting between Governors Stein and Powell and MetLife, Inc. (PDF) 07/08/2013 Meeting
Prudential Financial, Inc. (PDF) 07/08/2013 Meeting
Arvest Bank Group, Inc. (PDF) 06/27/2013 Meeting
New York Private Bank & Trust Corporation (PDF) 05/31/2013 Meeting
American Bankers Association, the Subchapter S Bank Association, and Various Banking Organizations Meeting (PDF) 05/28/2013 Meeting
American International Group, Inc. (PDF) 05/22/2013 Meeting
Prudential Financial Meeting (PDF) 05/08/2013 Meeting
Georgia Bankers Association (PDF) 05/08/2013 Meeting
Representatives of MetLife, Inc. (PDF) 05/02/2013 Meeting
Independent Community Bankers of America (ICBA) Meeting (PDF) 04/30/2013 Meeting
Goldman Sachs Meeting (PDF) 04/11/2013 Meeting
MetLife Meeting (PDF) 03/05/2013 Meeting
Ohio Bankers Association Meeting (PDF) 02/28/2013 Meeting
MetLife Meeting (PDF) 02/27/2013 Meeting
American Bankers Association (PDF) 02/26/2013 Meeting
TCH Meeting (PDF) 02/19/2013 Meeting
America's Mutual Banks (PDF) 02/13/2013 Meeting
Florida Bankers' Association (PDF) 02/12/2013 Meeting
Prudential Financial, Inc. (PDF) 02/04/2013 Meeting
MetLife Meeting (PDF) 01/25/2013 Meeting
Independent Bankers Association of Texas (PDF) 01/17/2013 Meeting
JP Morgan Chase & Co. (PDF) 01/11/2013 Meeting
Prudential Financial Meeting (PDF) 01/07/2013 Meeting
Mortgage Bankers Association (MBA) Meeting (PDF) 12/05/2012 Meeting
National Association of Insurance Commissioners (NAIC) and State Insurance Supervisors Meeting (PDF) 11/30/2012 Meeting
Mortgage Insurance Companies of America Meeting (PDF) 11/15/2012 Meeting
CME Group Inc. (PDF) 11/05/2012 Meeting
Systemic Risk Council (PDF) 11/05/2012 Meeting
CME Group (PDF) 10/31/2012 Meeting
American Council of Life Insurers, the Insurance Company Industry, and Debevoise & Plimpton LLC (PDF) 10/22/2012 Meeting
American Bankers Association Call (PDF) 10/10/2012 Meeting
TIAA-CREF (PDF) 10/09/2012 Meeting
Maryland Bankers Association Meeting (PDF) 10/03/2012 Meeting
Towne Bank (PDF) 10/02/2012 Meeting
Missouri Bankers Association Meeting (PDF) 10/02/2012 Meeting
Indiana Bankers Association Meeting (PDF) 10/01/2012 Meeting
Independent Community Bankers Association (PDF) 09/30/2012 Meeting
Salt Lake City Bankers Roundtable (PDF) 09/28/2012 Meeting
Pennsylvania Bankers Association Meeting (PDF) 9/25/2012 Meeting
Representatives of TIAA CREF meeting (PDF) 09/21/2012 Meeting
Western States Bankers Association meeting (PDF) 09/20/2012 Meeting
Representatives of BIA CFO Roundtable (PDF) 09/19/2012 Meeting
Oregon, Washington, and Idaho Bankers Associations meeting (PDF) 09/18/2012 Meeting
Financial Stability Industry Council (PDF) 09/13/2012 Meeting
Community Development Bankers Association (CDBA) Meeting (PDF) 09/12/2012 Meeting
Representatives of Supervisory Agencies and New Jersey Bankers (PDF) 09/11/2012 Meeting
Federal Reserve Board Staff and Various Industry Representatives (PDF) 08/22/2012 Meeting
Meeting Between Federal Reserve Staff And Representatives of Principal Financial Group (PDF) 08/06/2012 Meeting
Community Banking Association of Illinois (CBAI) (PDF) 08/03/2012 Forum
Representatives of the Independent Community Bankers of America (ICBA) (PDF) 07/11/2012 Meeting
Federal Reserve Bank of Dallas Staff and Representatives of Colonial Savings (PDF) 06/29/2012 Meeting
Representatives of Asset Management Firms (PDF) 06/27/2012 Meeting
New Jersey Bankers Association (PDF) 06/27/2012 Meeting
JP Morgan Chase (PDF) 06/13/2012 Meeting
California Bankers Association (PDF) 06/07/2012 Meeting
Bank of America/Merrill Lynch (PDF) 05/04/2012 Meeting
Global Financial Markets Association Meeting (PDF) 05/01/2012 Meeting
Risk Management Association (RMA) (PDF) 04/08/2012 Meeting
Professor Anat Admanti Meeting (PDF) 03/16/2012 Meeting
Capstone Meeting (PDF) 11/08/2011 Meeting
Wells Fargo Meeting (PDF) 11/03/2011 Meeting
Sandler O'Neill and Partners (PDF) 10/18/2011 Meeting
Banking Organizations Meeting (PDF) 10/05/2011 Meeting
ABA Meeting (PDF) 08/31/2011 Meeting
AFR Meeting (PDF) 08/17/2011 Meeting
Barclays (PDF) 08/09/2011 Meeting
ACLI Communication (PDF) 03/25/2011 Communication
ACLI Meeting (PDF) 03/08/2011 Meeting
h. Basel III Liquidity
Attachment Date Type
UBS Group AG (PDF) 11/15/2018 Meeting
State Street (PDF) 12/12/2017 Meeting
The Clearing House (PDF) 10/12/2017 Meeting
London Bullion Market Association (PDF) 09/12/2017 Meeting
Morgan Stanley (PDF) 07/19/2017 Meeting
Goldman Sachs (PDF) 07/19/2017 Meeting
International Swaps and Derivatives Association (PDF) 07/19/2017 Meeting
Credit Suisse (PDF) 06/07/2017 Meeting
State Street (PDF) 01/30/2017 Meeting
Regional Bank Treasurers Group (PDF) 01/06/2017 Meeting
The Clearing House (PDF) 12/20/2016 Meeting
Morgan Stanley (PDF) 11/14/2016 Meeting
International Swaps and Derivatives Association (PDF) 11/01/2016 Meeting
Barclays (PDF) 11/01/2016 Meeting
The Clearing House (PDF) 10/31/2016 Meeting
Charles Schwab (PDF) 10/25/2016 Meeting
Goldman Sachs (PDF) 10/06/2016 Meeting
Citigroup (PDF) 09/28/2016 Meeting
Regional Bank Treasurers Group (PDF) 07/21/2016 Meeting
Goldman Sachs (PDF) 06/30/2016 Meeting
Government Finance Officers Association (PDF) 07/14/2015 Meeting
Association of Financial Guaranty Insurers (PDF) 07/14/2015 Meeting
General Electric Capital Corporation (PDF) 2/3/2015 Meeting
Large Bank Conference (PDF) 12/10/2014 Conference
Federal Advisory Council (PDF) (also see FAC page) 12/05/2014 Meeting
State of Washington (PDF) 11/20/2014 Meeting
Office of the Governor of the State of New York (PDF) 10/09/2014 Meeting
Office of the Mayor of New York City (PDF) 10/03/2014 Meeting
Office of the Governor of the State of New York (PDF) 09/16/2014 Meeting
GE Capital (PDF) 5/19/2014 Meeting
Municipal Securities Rulemaking Board (PDF) 4/28/2014 Meeting
Mortgage Bankers Association (PDF) 4/19/2014 Meeting
Goldman Sachs (PDF) 4/8/2014 Meeting
GE Capital (PDF) 3/28/2014 Meeting
Export-Import Bank of the United States (PDF) 3/28/2014 Meeting
Capital One, PNC, and U.S. Bank (PDF) 1/17/2014 Meeting
Wells Fargo Meeting (PDF) 12/19/2013 Meeting
Northern Trust Corporation, The Bank of New York Mellon Corporation, and State Street Corporation (PDF) 12/18/2013 Meeting
The Clearing House Meeting (PDF) 05/01/2013 Meeting
Regional Bank Group Meeting (PDF) 02/20/2013 Meeting
ASF Meeting (PDF) 02/12/2013 Meeting
North Carolina Bankers Association Meeting (PDF) 02/06/2013 Meeting
Federal Reserve Bank of New York Staff and Insurance Industry Representatives (PDF) 08/28/2012 Meeting
Federal Reserve Staff Presentation (PDF) 03/25/2012 Meeting
Investment Company Institute Meeting (PDF) 01/10/2012 Meeting
ASF Liquidity Meeting (PDF) 01/09/2012 Meeting
State Street Bank & Trust, Northern Trust Corporation, and the Bank of New York Mellon (PDF) 12/07/2011 Meeting
Financial Services Roundtable (PDF) 11/20/2011 Meeting
Wells Fargo Meeting (PDF) 11/03/2011 Meeting
JPMorgan Chase & Co. Meeting (PDF) 03/08/2011 Meeting
Goldman Sachs Meeting (PDF) 03/08/2011 Meeting
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Last Update: September 18, 2023