Deputy Seminar, Chicago, IL

Utah Department of Financial Institutions Tom Bay

tbay@utah.gov

801-538-8835 801-538-8830

Dan Gardiner

dgardiner@utah.gov

Virginia Bureau of Financial Institutions Robert Hughes

robert.hughes@scc.virginia.gov dustin.physioc@scc.virginia.gov

804-371-9704 804-786-0831

Dustin Physioc

Washington Department of Financial Institutions Matt Harvey

matthew.harvey@dfi.wa.gov

206-639-6050

Speakers DePaul University Lamont Black

lblack6@depaul.edu

312-362-5617

Federal Deposit Insurance Corporation Doreen Eberley

deberley@fdic.gov tohendricks@fdic.gov

917-320-2575

Todd Hendrickson

Federal Reserve Board of Governors Ducie Le

ducie.le@frb.gov

202-974-7018 202-452-3000

Todd Vermilyea Kirstin E. Wells

todd.a.vermilyea@frb.gov kirstin.e.wells@frb.gov

FinCEN Mark Enis

mark.enis@fincen.gov

703-905-5025

Massachusetts Division of Banks Holly Chase

holly.chase@mass.gov

617-956-1500

Texas Department of Banking Phillip Hinkle

phinkle@dob.texas.gov

972-241-1426 512-475-1327

Catherine Reyer

catherine.reyer@dob.texas.gov

CSBS Staff James Cooper Chuck Cross Margaret Liu Tom McVey

jcooper@csbs.org ccross@csbs.org mliu@csbs.org tmcvey@csbs.org smonnet@csbs.org mbquist@csbs.org mstevens@csbs.org bzubrick@csbs.org

202-808-3557 202-728-5745 202-728-5749 304-549-9584 202-549-2017 202-728-5722 202-728-5701 202-559-4746

Sebastien Monnet Mary Beth Quist Michael Stevens Brennan Zubrick