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Friday, December 19, 2014

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Regulations Contacts

The following is a list of contacts at the Federal Reserve Bank of Philadelphia who can answer questions regarding banking, consumer protection, and Community Reinvestment Act regulations issued by the Federal Reserve Board and other federal agencies.

To obtain copies of the Regulations, please call (215) 574-6568.

Banking Regulations

Regulation A — Extensions of Credit by Federal Reserve Bank

Gail Todd (215) 574-3886
Vish P. Viswanathan (215) 574-6403

Regulation D — Reserve Requirements of Depository Institution (Reserves)

Donna Wilson (215) 574-6595

Regulation F — Interbank Liabilities

Jacqueline Fenton (215) 574-6234

Regulation H — State Bank Membership

H. Robert Tillman (215) 574-4155

Regulation I — Capital Stock

Joe Rhoades (215) 574-6138

Regulation J — Collection of Checks and Other Items

Jeanne Rentezelas (215) 574-6390

Regulation K — International Banking Operations

John J. Munera III (215) 574-6056

Regulation L - Interlocking Bank Directorates (Clayton Act)

H. Robert Tillman (215) 574-4155

Regulation N — Relations with Foreign Banks

John J. Munera III (215) 574-6056

Regulation O — Loans to Executive Officers

William T. Wisser (215) 574-7267

Regulation Q — Capital Adequacy of BHCs, SLHCs, and SMBs

John J. Munera III (215) 574-6056
William T. Wisser (215) 574-7267

Regulation R — Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934

Erin Connelly (215) 574-3449

Regulation S — Reimbursements to Financial Institutions for Providing Financial Records

Kenneth Benton (215) 574-6689

Regulation T — Credit by Brokers and Dealers

Erin Connelly (215) 574-3449

Regulation U — Loans by Banks - Listed Stocks

Erin Connelly (215) 574-3449

Regulation W — Transactions between Banks and Their Affiliates

James Adams (215) 574-4325
William T. Wisser (215) 574-7267
Robert Ilik (215) 574-6093

Regulation X — Rules Governing Borrowers Who Obtain Securities Credit

Erin Connelly (215) 574-3449

Regulation Y — Bank Holding Company Regulation

H. Robert Tillman (215) 574-4155
William T. Wisser (215) 574-7267

Regulation FF — Obtaining and Using Medical Information in Connection with Credit

Glen Davis (215) 574-6379

Regulation GG — Prohibition on Funding of Unlawful Internet Gambling

William Brown (215) 574-7291
Adina Himes (215) 574-7312

Regulation HH — Designated Financial Market Utilities

John J. Munera III (215) 574-6056

Regulation II — Debit Card Interchange Fees and Routing

John J. Munera III (215) 574-6056

Regulation JJ — Incentive-Based Compensation Arrangements

John J. Munera III (215) 574-6056

Regulation KK — Margin and Capital Requirements for Covered Swap Entities

John J. Munera III (215) 574-6056
Robert Ilik (215) 574-6093

Regulation LL — Savings and Loan Holding Companies

John J. Munera III (215) 574-6056
William Brown (215) 574-7291
Erin Connelly (215) 574-3449
Judy Lynn (215) 574-6171

Regulation MM — Mutual Holding Companies

John J. Munera III (215) 574-6056
William Brown (215) 574-7291
Erin Connelly (215) 574-3449
Judy Lynn (215) 574-6171

Regulation NN — Retail Foreign Exchange Transactions

Ryan Bolig (215) 574-6509

Regulation OO — Securities Holding Companies

H. Robert Tillman (215) 574-4155

Regulation PP — Definitions Relating to Title I of the Dodd-Frank Act

Robert Ilik (215) 574-6093

Regulation QQ — Resolution Plans

John J. Munera III (215) 574-6056

Regulation RR — Credit Risk Retention

James Adams (215) 574-4325
Ryan Bolig (215) 574-6509

Regulation TT — Supervision and Regulation Assessments of Fees

John J. Munera III (215) 574-6056

Regulation VV — Proprietary Trading and Relationships with Covered Funds

Andrea Anastasio (215) 764-9067

Regulation WW — Liquidity Risk Measurement Standards

Atul Dholakia (215) 574-4010
Andrea Anastasio (215) 764-9067

Regulation XX — Concentration Limit

James Adams (215) 574-4325

Regulation YY — Enhanced Prudential Standards

Matthew Frame (215) 518-6733

Consumer Protection Regulations

Contact Kenneth Benton at (215) 574-6689 for questions regarding the following consumer protection law and regulations:

Regulation B — Equal Credit Opportunity
Regulation C — Home Mortgage Disclosure
Regulation D — Reserve Requirements of Depository Institution (withdrawal/transfer limits for savings/MMDA accounts)
Regulation E — Electronic Fund Transfers
Regulation M — Consumer Leasing
Regulation P — Privacy of Consumer Financial Information
Regulation V — Fair Credit Reporting
Regulation Z — Truth in Lending
Regulation CC — Expedited Funds Availability
Regulation DD — Truth in Savings
Children's Online Privacy Protection
Electronic Signatures in Global and National Commerce Act (E-Sign Act)
Fair Housing Act
John Warner National Defense Authorization Act/Talent Amendment (restrictions on loans to military members)
Right to Financial Privacy
Servicemembers Civil Relief Act
Treasury Garnishment Rule for Federal Benefits
Unfair or Deceptive Act or Practices (Federal Trade Commission Act)

Community Reinvestment Regulations

Contact Carol Foley at (215) 574-6494 for questions regarding the following Community Reinvestment Act regulations:

Regulation G — Disclosure and Reporting of CRA-Related Agreements
Regulation BB — Community Reinvestment

Contact Us

Federal Reserve Bank
of Philadelphia
Supervision, Regulation & Credit
Ten Independence Mall
Philadelphia, PA 19106-1574

phil.src.admin@phil.frb.org