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Agenda
Reg Review
ICR
ICR Documents
Supporting Statement A
Document
Date Uploaded
SPST-0099 Reporting and RK Requirements for Brokered Deposits Final Rule Jan 2021.docx
02/05/2021
Supporting Statement B
Document
Date Uploaded
Supplementary Documents
Title
Document
Document Type
Date Uploaded
Public Comments
Author Name
Comment Document
Author Affiliation
Sponsoring Org.
Type
Category
Date of Comment
Date Comment Received
Kleinschmitt, Michael
18 - Collinsville Bank.pdf
Senior Vice President & Chief Financial Officer
Collinsville Bank
Letter
Simple
03/31/2020
03/31/2020
Navarro, Linda
47 - Oregon Bankers Association.pdf
President and CEO
Oregon Bankers Association
Letter
Simple
06/09/2020
06/09/2020
Neeley, Karen
22 - Independent Bankers Association of Texas.pdf
General Counsel
Independent Bankers Association of Texas
Letter
Simple
06/03/2020
06/03/2020
Clark, Paul
51 - Seward & Kissel.pdf
Seward & Kissel LLP
Letter
Simple
06/09/2020
06/09/2020
Hitchcock, Hugh
12 - Davis Trust Co.pdf
President
Davis Trust Company
Letter
Simple
04/14/2020
04/14/2020
Freeman, David
39 - Arnold & Porter.pdf
Arnold & Porter
Letter
Simple
06/09/2020
06/09/2020
Kalish, Michael
14 - Total Bank Solutions.pdf
Managing Director and Senior Counsel
Total Bank Solutions
Letter
Simple
05/13/2020
05/13/2020
Barry, Joseph
43 - State Street Bank.pdf
Senior Vice President and Global Head of Regulatory, Industry and Government Affairs
State Street Bank
Letter
Simple
06/09/2020
06/09/2020
Merritt, Brook
04 - Bank of Star Valley.pdf
Executive Vice President and Chief Financial Officer
Bank of Star Valley
Letter
Simple
03/24/2020
03/24/2020
Stewart, Dafina
31 - BPI.pdf
Bank Policy Institute
Letter
Simple
06/05/2020
06/05/2020
Colquett, Travis
08 - Brantley Bank & Trust.pdf
President
Brantley Bank & Trust Co.
Letter
Simple
03/27/2020
03/27/2020
Schroeder, David
35 - Community Bankers Association of Illinois.pdf
Senior Vice President Federal Government Relations
Community Bankers Association of Illinois
Letter
Simple
06/08/2020
06/08/2020
Ricci, John
56 - Green Dot.pdf
General Counsel
Green Dot Corporation
Letter
Simple
06/09/2020
06/09/2020
Boyd, Christopher
23 - Wex Health.pdf
Executive Vice President
Wex Health
Letter
Simple
06/03/2020
06/03/2020
Cook, Max
27 - Missouri Bankers Association.pdf
President and CEO
Missouri Bankers Association
Letter
Simple
06/05/2020
06/05/2020
Wareham, Douglas
48 - Kansas Bankers Association.pdf
President/CEO
Kansas Bankers Association
Letter
Simple
06/10/2020
06/10/2020
Dietel, Jody
15 - HealthEquity Inc.pdf
Chief Compliance Officer
HealthWquity
Letter
Simple
05/15/2020
05/15/2020
Fellows, Gordon
52 - Mississippi Bankers Association.pdf
President & CEO
Mississippi Bankers Association
Letter
Simple
06/09/2020
06/09/2020
Craig, Kathleen
19 - HT Mobile Apps.pdf
Founder and CEO
HT Mobile Apps
Letter
Simple
04/03/2020
04/03/2020
Michaelis, Matt
13 - Emprise Bank.pdf
Chairman and CEO
Emprise Bank
Letter
Simple
04/23/2020
04/23/2020
Gelbard, Arlen
40 - Cross River Bank.pdf
EVP, General Counsel
Cross River Bank
Letter
Simple
06/09/2020
06/09/2020
Van Til, Amber
44 - Indiana Bankers Associatioin.pdf
President & CEO
Indiana Bankers Association
Letter
Simple
06/09/2020
06/09/2020
Despain, Jackie
05 - Central Bank IL.pdf
Operations Officer
Central Bank Illinois
Letter
Simple
04/07/2020
04/07/2020
Bent, Bruce
32 - Landing Rock Group.pdf
CEO
Landing Rock Group LLC
Letter
Simple
06/07/2020
06/07/2020
McDowell, Carter
09 - SIFMA.pdf
Managing Director and Associate General Counsel
Securities Industry and Financial Markets Association
Letter
Simple
04/10/2020
04/10/2020
Taylor, Teresa
36 - Independent Banks of South Carolina.pdf
Executive Director
Independent Banks of South Carolina
Letter
Simple
06/08/2020
06/08/2020
Tierney, Michael
57 - Community Bankers of MIchigan.pdf
President and CEO
Community Bankers of Michigan
Letter
Simple
06/09/2020
06/09/2020
Barrett, Colin
24 - Tennessee Bankers Association.pdf
President and CEO
Tennessee Bankers Association
Letter
Simple
06/04/2020
06/04/2020
Tyson, John
01 - Althamaha B&t.pdf
Chief Financial Officer
Altamaha Bank & Trust
Letter
Simple
03/19/2020
03/19/2020
Padgett, Chris
28 - Arkansas Community Bankers.pdf
Executive Director
Arkansas Community Bankers
Letter
Simple
06/04/2020
06/04/2020
Burker, Jenna
49 - Consumer Bankers Association.pdf
Vice President, Associate General Counsel
Consumer Bankers Association
Letter
Simple
06/09/2020
06/09/2020
Peters, Brian
16 - Financial Innovation Now.pdf
Executive Director
Financial Innovation Now
Letter
Simple
05/18/2020
05/18/2020
Pignanelli, Frank
53 - Natl Assoc of Industrial Bankers and Utah Bankers Association.pdf
Executive Director
National Association of Industrial Bankers/Utah Bankers Association
Letter
Simple
06/09/2020
06/09/2020
Laughlin, Patrick
20 - Kasasa Ltd.pdf
Senior Vice President
Kasasa Ltd
Letter
Simple
05/27/2020
05/27/2020
Quayle, Jeffrey
41 - Ohio Bankers League.pdf
Senior Vice President and General Counsel
Ohio Bankers League
Letter
Simple
06/09/2020
06/09/2020
Hulse, Bill
45 - US Chamber of Commerce Center for Market Competitiveness.pdf
Director
U.S. Chanmber of Commerce Center for Capital Markets Competitiveness
Letter
Simple
06/09/2020
06/09/2020
Anonymous
06 - Schwartz & Ballen LLP.pdf
Schwartz & Ballen LLP
Letter
Simple
04/09/2020
04/09/2020
Touhey, Alison
33 - ABA.pdf
American Bankers Association
Letter
Simple
06/09/2020
06/09/2020
Kelsey, Sara
10 - Sara A. Kelsy Law pdf.pdf
Sara A. Kelsey Law PLLC
Letter
Simple
04/07/2020
04/07/2020
Anonymous
37 - BBVA.pdf
Vice President & Corporate Counsel
BBVA
Letter
Simple
06/08/2020
06/08/2020
Tate, Brian
58 - Innovative Payments Association.pdf
President and CEO
Innovative Payments Association
Letter
Simple
04/02/2020
04/02/2020
Molleur, Celeste
25 - Charles Schwab.pdf
Vice President, Regulatory Liaison Officer
Charles Schwab
Letter
Simple
06/04/2020
06/04/2020
Dehesa, Yvonne
02 - Sunstate Bank Ltr 1.pdf
Executive Vice President and Chief Operating Officer
Sunstate Bank
Letter
Simple
03/24/2020
03/24/2020
Lee, Charles
29 - MidFirst Bank.pdf
First Vice President and Director of Bank Regulatory Affairs
MidFirst Bank
Letter
Simple
06/05/2020
06/05/2020
Kilgore, Jennifer
50 - Jack Henry.pdf
Compliance Manager
Jack Henry
Letter
Simple
06/09/2020
06/09/2020
Mills, Scott
17 - William Mills Agency.pdf
President
William Mills Agency
Letter
Simple
04/08/2020
04/08/2020
Craigie, Ben
54 - Massachusetts Bankers Association.pdf
Director of Compliance and Training
Massachusetts Bankers Association
Letter
Simple
06/07/2020
06/07/2020
Svarre, Andrew
21 - TIAA.pdf
Teachers Insurance and Annuity Association
Letter
Simple
06/02/2020
06/02/2020
O'Connell, Mark
42 - Avidia Bank.pdf
President and CEO
Avidia Bank
Letter
Simple
06/09/2020
06/09/2020
Halio, Carey
46 - Goldman Sachs Bank.pdf
Chief Executive Officer
Goldman Sachs
Letter
Simple
06/09/2020
06/09/2020
Lucas, Will
07 - Shelby Savings Bank.pdf
President
Shelby Savings Bank
Letter
Simple
03/27/2020
03/27/2020
Baier, Richard
34 - Nebraska Bankers Association.pdf
President & CEO
Nebraska Bankers Association
Letter
Simple
06/08/2020
06/08/2020
Loadholdt, Jared
11 - Credit Karma.pdf
Director , Legislative and Regulatory Affairs
Credit Karma
Letter
Simple
04/14/2020
04/14/2020
Whitehurst, Bruce
38 - Virginia Bankers Association.pdf
President & CEO
Virginia Bankers Association
Letter
Simple
06/09/2020
06/09/2020
Howell, Reese
26 - Celtic Bank.pdf
Chief Executive Officer
Celtic Bank
Letter
Simple
06/05/2020
06/05/2020
Stern, John
55 - US Bank.pdf
Executive Vice President and Treasurer
US Bank
Letter
Simple
06/09/2020
06/09/2020
DeVaux, Doyd
03 - Sunstate Bank Ltr 2.pdf
President and Chief Executive Officer
Sunstate Bank
Letter
Simple
03/24/2020
03/24/2020
Ready, Craig
30 - Bankrate.pdf
Senior Corporate Counsel
Bankrate
Letter
Simple
06/05/2020
06/05/2020
Lester, Andrew
59 - FirstService Residential.pdf
Vice President
FirstService Residential
Letter
Simple
06/09/2020
06/09/2020
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.