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

Attachment Date Type
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    
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    
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    
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    
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    
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    
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    
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    
Goldman Sachs (PDF) 07/19/2017 Meeting
International Swaps and Derivatives Association (PDF) 07/19/2017 Meeting
Credit Suisse (PDF) 06/07/2017 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: August 31, 2017