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Temporary Liquidity Guarantee Program - 12 CFR Part 370 3064-AD37 - PDF
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Submitted by Form Letter Form Letter no. 1 - IOLTA funds (323 comments) Form Letter no. 2 (99 comments) - PDF Form Letter no. 3 (4 comments) - PDF Comments 1. Highlands Independent Bank, Sebring, FL, R. Todd Foster 2. Shearman & Sterling, New York, NY - PDF 3. Fred Sherrill 4. Farmers State Bank, Munith, MI, Craig M. Goodlock 5. Valley State Bank, Belle Plaine, KS, Douglas Morley 6. Bank-Northwest, Fred Lutz 7. Mark Evans 8. Western Bank, Maplewood, MN, Amanda Swoverland 9. Banc Investment Group, LLC, Ed Kofman 10. The Farmers Bank, Hardinsburg, KY, Mitchell J. Bennett 11. Diana Danin, Orlando, FL - PDF 12. Security State Bank, Scott City, KS, James A. Arnold 13. Coastal Community Bank, Everett, WA, Tyler Ferguson 14. Peoples National Bank of Mora, David Olson 15. Park Bank, Madison, WI, Robert H. Laux 16. Central Valley Community Bank, Kerman, CA, Charles H. Jones 17. Frontier Bank, Portland, OR, Robert D. Johnson 18. Member of Congress, Jan Schakowsky 19. United Bank, N.A., Absarokee, MT, Don Vondra 20. Security Business Bank of San Diego, San Diego, CA, Gail Jensen-Bigknife 21. Bank Reale, Pasco, WA, Dennis D. Gisi 22. Marty Noll 23. Bank of Eastern Oregon, Mark Lemmon 24. Lance McDougall 25. National Penn Bank, Janice McCracken 26. Bank of Eastern Oregon, Heppner, OR, Gary L. Propheter 27. Pacific State Bank, James Murphy 28. Lincoln Bank, Plainfield, IN, Melissa Webb 29. First State Bank & Trust Co. Inc., Caruthersville, MO, Christina A. Fortner 30. First State Bank & Trust Co. Inc., Caruthersville, MO, Gordon Waller 31. The Bank of Edison, Edison, GA, Neil Lowe 32. Alabama Law Foundation, Inc., Tracy A. Daniel - PDF
Attachment 1 - IOLTA Fact sheet - PDF
Attachment 2 - American Bar Association, Thomas M. Susman - PDF 33. Fresno First Bank, Fresno, CA, Steve Canfield 34. Carthage Federal Savings and Loan Association, Thomas H. Piche' 35. Bob Darr 36. Massachusetts Bar Foundation, Boston, MA, Laurence M. Johnson 37. Hillcrest Bank, Overland Park, KS, G. Richard Degen 38. Bank of the West, El Paso, TX, Larry L. Patton 39. Sullivan & Cromwell, New York, NY, Bill Kroener 40. WashingtonFirst Bank, Washington, DC, Matthew R. Johnson 41. Arkansas Bankers' Bank, Jim Franks 42. First Principles Capital Management, New York, NY, Douglas A. Dachille 43. Alabama State Bar Commissioner, Decatur, AL, Phil D. Mitchell 44. Bingham McCutchen LLP, San Francisco, CA, Thomas G. Reddy 45. Nexity Bank, Birmingham, AL, David E. Long - PDF 46. Nowlin & Associates, LLC, Decatur, AL, J. Witty Allen 47. Armstrong Bank, Ray King 48. Liberty National Bank, Paris, TX, Jan Weiberg 49. Ironhorse Financial Group, Muskogee, OK, Alice K. Adair 50. Haven Trust Bank Florida, Ponte Vedra Beach, FL, Francis J. Harrington 51. Family First Bank, Michael Audette 52. Patricia Clausen 53. Putnam Bank, Thomas A. Borner 54. Credit Suisse Securities (USA), Inc, New York, NY - PDF 55. Choice Bank, Oshkosh, WI, Keith C. Pollnow 56. Meeting between FDIC and Standard & Poor's - PDF 57. Meeting between FDIC and Fitch - PDF 58. Real Estate Bar Association of Massachusetts, Paul Alphen - PDF 59. Bruce Schriefer 60. Mountain Valley Community Bank, Marc Greene 61. Community Guaranty Savings Bank, Plymouth, NH, Carol Bears 62. Branch Banking & Trust, Hal S. Johnson - PDF 63. FDIC met with representatives from Treasury Strategies, Inc - PDF 64. Bankers' Bank Council, L. D. McDonald - PDF
Attachment - Commentary on TLGP - PDF 65. McFarland State Bank, Ed Wrabetz 66. Union State Bank of West Salem, West Salem, WI, Steven L. Zeman 67. Eliot Field 68. Carl F. Goldfarb, Ft. Lauderdale, FL 69. Mary Flowers 70. Marti Bluestein 71. Janice Mulligan, San Diego, CA 72. State Bank of Cross Plains, Cross Plains, WI, Charlie Saeman 73. Richard A. Levine, Wilmington, DE - PDF 74. Alicia Hernandez, Dallas, TX 75. Evan Lewis, Greenville, NC 76. Bankers' Bank of the West, James H. Echtermeyer 77. Community Bank, Dunlap, IA, Jay Randall 78. Claudia C. Damon 79. Joyce Kauffmann - PDF 80. Badger Bank, Jefferson, WI, J. J. Johnson 81. Robert C. Gorsuch, Fitchburg, WI 82. Key Corp, Cleveland, OH, Joseph M. Vayada - PDF 83. Citizens State Bank of Loyal, Gary Weirauch 84. Minnesota State Bar, Minneapolis, MN, M. J. Ford - PDF 85. Evergreen State Bank, James M. Farrell 86. State Bar of Georgia, Atlanta, GA, Jeffrey Bramlett - PDF 87. Ocean Bank, Craig Epps 88. Connecticut Bar, New Britain, CT, Livia DeFilippis Barndollar - PDF 89. Grundy National Bank, Grundy Center, IA, Kevin J. Swalley 90. Huntington National Bank, Columbus, OH, Daniel Morton - PDF 91. FDIC met with Congressman Henry Cuellar (D-Texas) - PDF 92. TIB-Independent Bankers Bank, Irving, TX, Michael O'Rourke - PDF 93. Congressman Lloyd Dockett (D-Texas) - PDF 94. FDIC met with representatives of Bankers' Bank Council - PDF 95. Douglas P. Hill, Merdith, NH 96. FDIC met with representatives from Bankers' Banks - PDF 97. Georgia Bankers Association, Joe Brannen - PDF 98. Calo F. Zampogna - PDF 99. Leslie A. Goller, Jacksonville, FL - PDF 100. Maryland State Bar, Katherine Kelly Howard 101. Pinnacle Bank of South Carolina, Greenville, SC, Tommy Warren 102. Kenneth E. Walton, II, Miami, FL 103. Ben H. Harris, Jr., Mobile, AL 104. Pineries Bank, Paul L. Adamski - PDF 105. Massachusetts Bar Association, Edward W. McIntyre - PDF 106. Legal Assistance of Western New York, C. Kenneth Perri - PDF 107. Varnun, Riddering, Schmidt & Howlett, Lawrence J. Murphy - PDF 108. Contra Costa Legal Services, Jay Renneisen 109. Legal Aid of North West Texas, Wilma J. Black - PDF 110. Stewart E. McClure 111. US Bancorp, Minneapolis, MN, Kennth D. Nelson - PDF 112. Bryce Benjet, Austin, TX 113. Patrick D. McCade, Stamford, CT 114. Denise D. Webb 115. Legal Services of New York, Andrew Scherer - PDF 116. State Bar of Texas, Harper Estes - PDF 117. Scott Maurer, San Jose, CA 118. Lone Star National Bank, Pharr, TX, David M. Penoli 119. Sarah Evans, San Diego, CA 120. Marvina N. Robinson, Mansfield, TX 121. Daniel Willard, Mount Laurel, NJ 122. National Organization of Bar Counsel, Dawn M. Evans - PDF 123. Fred Riepen, Sugarland, TX 124. Texas Supreme Court Task Force, Karin Crump 125. Sara Gagne-Holmes, Augusta, ME 126. Far East National Bank, Los Angeles, CA, Cynthia Tseng 127. Los Angeles County Bar Association, Los Angeles, CA, Clark Brown - PDF & Second Comment - PDF 128. Keefe, Bruyette,Woods, Thomas B. Michaud - PDF 129. Steve Anderson, Riverside, CA 130. Nevada Law Foundation, Las Vegas, NV, Carolyne Myers - PDF 131. Cynthia Smith 132. Jack Condliffe, Towson, MD 133. Stephen H. Eshsner - PDF 134. New York City Bar, New York, NY, Patricia M. Hynes - PDF 135. Gov. Deval L. Patrick (Massachusetts) - PDF 136. Sharon Hill 137. Katherine L. Butler, Houston, TX 138. Robins, Kaplan, Miller, Los Angeles, CA, Michael A. Geibelson - PDF 139. Mississippi Access to Justice Commission, Renee Hendley - PDF 140. Block, Crouch, Keeter, Wilmington, NC, Auley M. Crouch III - PDF 141. Wyche, Burgess, Freeman, Greenville, SC, Amos A. Workman 142. The Bankers Bank, Don Abernathy 143. Securities Industry & Financial Markets Association, New York, NY, Robert Toomey - PDF 144. Community Bankers' Bank, Midlothian, VA, William H. McFaddin - PDF 145. Wisconsin Bankers Association, Madison, WI, Kurt A. Bauer - PDF 146. Fifth Third Bank, Cincinnati, OH, Mahesh Sankaran - PDF 147. Union Credit Bank, Miami, FL, Fernando A. Capablanca - PDF 148. Citigroup Inc, New York, NY, , New York, NY, Carl V. Howard - PDF 149. Morrison & Foerster, Washington, DC, Oliver I. Ireland - PDF 150. Zions Bancorp, Salt Lake City, UT, Doyle L. Arnold - PDF 151. Financial Services Roundtable, Washington, DC, Richard M. Whiting - PDF 152. TrustMark Bank, Jackson, MS, Mike Jones - PDF 153. Compass Bancshares, Birmingham, AL, Jerry W. Powell - PDF 154. Deutsche Bank, New York, NY, Michael L. Kadish - PDF 155. State Street Corp, Boston, MA, Stefan M. Gavell - PDF 156. First Covenant Bank, Gary Thornton - PDF 157. American Bar Association, Washington, DC, Thomas M. Susman - PDF 158. Conference of State Bank Supervisors, Neil Milner - PDF 159. Coulee Bank, La Crosse, WI, Brad Sturm - PDF 160. Stan Ragalevsky, Topsfield, MA - PDF 161. SunTrust, Atlanta, GA, Jerome T. Lienhand, II - PDF 162. Morgan Stanley, New York, NY, Kevin Ryan - PDF 163. JPMorgan Chase, New York, NY - PDF 164. Institute of International Bankers, New York, NY, Lawrence R. Uhlick - PDF 165. M&T Bank Corp, Buffalo, NY, D. Scott Warman - PDF 166. Farm Credit Administration, McLean, VA, Leland A. Strom - PDF 167. Principal Financial Group, Terrance T. Lillis - PDF 168. TCF National Bank, James S. Broucek - PDF 169. American Bankers Association, Washington, DC, James Chessen - PDF 170. Massachusetts Bankers Association, Jon K. Skarin - PDF 171. ING Bank, fsb, Deneen D. Steward - PDF 172. Davis Polk & Wardwell, New York, NY, John M. Brandow - PDF 173. Zions Bancorp, Salt Lake City, UT, W. David Hemingway - PDF 174. Bankers' Bank, Madison, WI, Ronald L. Slater - PDF 175. Structured Products Association, Keith A. Styrcula - PDF 176. Regions Financial Corp, M. Deron Smithy - PDF 177. Ohio Bar Association, Dayton, OH, Gary J. Leppla - PDF 178. Delaware State Bar Association, Wilmington, DE, Allen M. Terrell - PDF 179. Missouri Bar, St. Louis, MO, Thomas M. Burke - PDF 180. State Bar of Montana, Helena, MT, Chris Tweeten - PDF 181. Benito Romano, New York, NY - PDF 182. Texas Access to Justice Commission, John R. Jones - PDF 183. Craig C. Reeves, Tucson, AZ - PDF 184. Washington Council of Lawyers, Gina Malloy - PDF 185. Fifty Chairpersons of Lawyer's Trust Accounts - PDF 186. National Association of IOLTA Programs - PDF 187. Attorney General Richard Blumenthal (Connecticut) - PDF 188. Patrick Maher, Fort Worth, TX - PDF 189. Patricia Stelzner, Albuquerque, NM - PDF 190. Robert S. Baker, Beckley, WV - PDF 191. Colorado Bar Association, Denver, CO, William E. Walters, III - PDF 192. State Bar of New Mexico, Kasey R. Daniel - PDF 193. State Bar of Michigan, Lansing, MI, Janet K. Welch - PDF 195. Congresswoman Allyson Y.Schwartz (13th District - PA) - PDF 196. U. S. House of Representatives - Judiciary Committee - PDF 197. New York State Assembly Judiciary Committee - PDF 198. Congressman Joe Sestak (7th District - PA) - PDF 199. Connecticut Bankers Association, Gerald M. Noonan - PDF 200. New York State Unified Court System - PDF 201. National Legal Aid & Defender Association, Jo-Ann Wallace - PDF 202. Mary Lou Parker, New Brunswick, CT - PDF 203. Bartow County Bank, Cartersville, GA, Gary Fox - PDF 204. New Mexico Commission of Access to Justice, Petra Jimenez Maes - PDF 205. Indiana State Bar Association, R. William Jonas, Jr. - PDF 206. Colorado Access to Justice Commission, Constance C. Talmage - PDF 207. Law Access New Mexico - PDF 208. Massachusetts Access to Justice, Herbert P. Wilkins - PDF 209. Neighborhood Legal Services Association of Western PA, Mary Austin - PDF 210. Legal Aid Society, New York, NY, Adriene L. Holder - PDF 211. Maryland Access to Justice Commission, Judge Irma S. Baker - PDF 212. North Carolina Equal Access to Justice Commission, Sarah Parker - PDF 213. Edward G. Burg - PDF 214. Susannah A. Stinson, Austin, TX - PDF 215. Legal Aid Bureau, Baltimore, MD, Wilhelm H. Joseph, Jr. - PDF 216. Texas Young Lawyers Association, Austin, TX, Sylvia A. Cardona - PDF 217. Thomas W. Olson, Santa Fe, NM - PDF 218. Alabama State Bar, J. Mark White - PDF 219. Attorney General Martha Coakley (Massachusetts) - PDF 220. Legal Services Association of Michigan, MIchael C. Chielens - PDF 221. Equal Justice Works, David Stern - PDF 222. State Bar of California, Holly J. Fujie - PDF 223. Horizon Bank, Bellingham, WA, David McCrea - PDF 224. George Cauthen, Columbia, SC - PDF 225. State Bar of California, Jeffrey L. Bleich - PDF 226. Supreme Court of Nevada, Carson City, NV, James W. Hardesty - PDF 227. Christopher J. Heck, Los Angeles, CA - PDF 228. John H. Hickey, Miami, FL - PDF 229. Independent Community Bankers of America, Washington, DC, Viveca Ware - PDF 230. Eric P. Stauffer, Portland, ME - PDF 231. Bank of Prairie du Sac, Prairie du Sac, WI, Pat Yanke - PDF 232. Great Lakes Bankers Bank, Ghanna, OH, Charlotte Martin - PDF 233. PNC Financial Services, Pittsburgh, PA, James S. Keller - PDF 234. Consumers Union, National Consumer Law, et al - PDF 235. John M. Stewart, Vero Beach, FL - PDF 236. Marilyn Holle - PDF 237. Nicholas Shannin, Orlando, FL - PDF 238. American Bar Association, Chicago, IL, H. Thomas Wells, Jr. - PDF 239. National Conference of Bar Presidents, Chicago, IL, J. Joe Crosthwait, Jr. - PDF 240. Kathleen S. McLeroy, Tampa, FL - PDF 241. William A. van Nortwick, Jr, Tallahassee, FL - PDF 242. Mark A. Sylvester, Miami, FL - PDF 243. Richard Tanner Upper Montclair, NJ - PDF 244. Rene V. Murai, Coral Gables, FL - PDF 245. Scott Medlock, Austin, TX - PDF 246. Rebecca Keeling - PDF 247. Donald MacIntyre - PDF 248. Randall C. Berg, Miami, FL - PDF 249. John A. Owens, Tuscaloosa, AL - PDF 250. Jane Moran - PDF 251. Nancy W. Gregorie, Ft. Lauderdale, FL - PDF 252. James Fox, Gulfport, FL - PDF 253. Donald E. Yates, Key West, FL - PDF 254. Stephen Crislip, Charleston, WV - PDF 255. Jane McAliley - PDF 256. Matthew Brenner, Orlando, FL - PDF 257. Elizabeth M. McGreever, Wilmington, DE - PDF 258. Brian Stone, El Paso, TX - PDF 259. Robert A. Wicker, Raleigh, NC - PDF 260. Chuck Stepter, Winter Park, FL - PDF 261. Edward J. Grunewald, Tallahassee, FL - PDF 262. Marus B. Jaynes, Portland, ME - PDF 263. William Reece Smith, Jr, Tampa, FL - PDF 264. Kristine Knab - PDF 265. Cam Ferenback, Las Vegas, NV - PDF 266. Samuel Crosby - PDF 267. Andrew B. Sasso, Clearwater, FL - PDF 268. Evelyn L. Moya - PDF 269. Hervay Levin - PDF 270. Michael Figgins - PDF 271. Gerald VandeWalle - PDF 272. Kenneth C. Bartolomew, Concord, NH - PDF 273. Elizabeth M. Leonard, Manchester, NH - PDF 274. Mike LaFontanie, Concord, NH - PDF 275. Peter W. Brown, Concord, NH - PDF 276. James O. Barney, Concord, NH - PDF 277. Harriet Fishman, Portsmouth, NH - PDF 278. Kenneth J. Vacovec, Newton, MA - PDF 279. Malvern F. King, Durham, NC - PDF 280. John Mabe, Raleigh, NC - PDF 281. Stuart Andrews - PDF 282. John F. Ebbott - PDF 283. Dorothy Thomas - PDF 284. Len Horton, Atlanta, GA - PDF 285. Jennifer Lechner, High Point, NC - PDF 286. Harry Davis, Jr, Columbia, SC - PDF 287. Thomas L. Oliver, Birmingham, AL - PDF 288. Sathya Gosselin, Chicago, IL - PDF 289. Balam O. Letona, Santa Cruz, CA - PDF 290. Bruce G. Iwasaki, Los Angeles, CA - PDF 291. Charles Scott, San Diego, CA - PDF 292. Suzanne Marria - PDF 293. Todd Foster, Dallas, TX - PDF 294. Tanya Acker, Los Angeles, CA - PDF 295. Terence M. Gurley, WIndow Rock, Navajo Nation (AZ) - PDF 296. Thomas J. Methvin, Montgomery, AL - PDF 297. Teresa Valderrama, Houston, TX - PDF 298. Connie H. Pfeiffer, Houston, TX - PDF 299. Laura J. Grabouski, Austin, TX - PDF 300. Paul Fletcher - PDF 301. Jason Franklin, Dallas, TX - PDF 302. Phillip Leigh - PDF 303. Kirsten Cohoon - PDF 304. Houston Bar Association, Travis J. Sales - PDF 305. Massachusetts Legal Assistance Corporation, Robert B. Foster - PDF 306. Frank Cervone, Philadelphia, PA - PDF 307. Pennsylvania Bar Association, Harrisburg, PA - PDF 308. Ralph C. "Red Dog" Jones, Dallas, TX - PDF 309. Legal Services of the Hudson Valley, White Plains, NY, Alfred E. Donnellan - PDF 310. Atlantic Central Bankers' Bank, Camp Hill, PA, Jon S. Evans - PDF 311. Boston Bar Association, Boston, MA, Kathy B. Weinman - PDF 312. National Disability Rights Network, Washington, DC, Curtis Decker - PDF 313. U. S. Congressman Artur Davis (7th District - AL) - PDF 314. U. S. Congressman John Sabanes (3rd District - MD) - PDF 315. U. S. Congresswoman Linda Sanchez (39th District - CA) - PDF 316. Brandye L. Brown, Dallas, TX - PDF 317. Brenda Willett, Nacogdoches, TX - PDF 318. Farm Credit System Insurance Corp, Nancy C. Pellett - PDF 319. Empire Justice Center, Albany, NY, Anne Erickson - PDF 320. Texas Access to Justice Commission, James B. Sales - PDF 321. Beaumont Foundation of America, W. Frank Newton - PDF 322. Horizon Bank, Bellingham, WA, John Stewart - PDF 323. Lynne M. Candler, Dallas, TX - PDF 324. Bob Richardson, Austin, TX - PDF 325. Atlanta Legal Aid Society, Atlanta, GA, Steve Gottlieb - PDF 326. Meenakshi A. Hirani, Winter Park, FL - PDF 327. Jessica K. Hew, Winter Park, FL - PDF 328. Legal Aid Society of Orange County, Orlando, FL, Mary Anne De Petrillo - PDF 329. Herr & Low, PC, Lancaster, PA, Richard C. Low - PDF 330. Manatt, Phelps, and Phillips, Los Angeles, CA, William Quicksilver - PDF 331. Record of Conference Calls With Various Parties - PDF
Supplement - PDF 332. United States Senate, Committee on Banking, Housing, and Urban Affairs - PDF 333. United States Senators Ben Cardin, Alan Specter and others - PDF 334. United States House of Representatives - Committee on Financial Services - PDF 335. United States Congressman Nick Lampson (22nd District - Texas) - PDF 336. United States Congressman David Loebsack (2nd District - Iowa) - PDF | 
