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Banking Supervision

Accounting Issues, Taxes Rob Jolley 214-922-6071
Application Issues Dean Pankonien
Vincent G. Pacheco
214-922-6154
214-922-6244
Automation Issues

Margaret Schieffer
Ron Smith

214-922-6168
214-922-5745
Bank Examination and  BHC Inspection Issues

Officers:
Earl Anderson
Randy Steinley
Gayle Teague
Marion White


214-922-6152
713-483-3117
214-922-6151
214-922-6155
 

Directors:
Bob Coberly
James Dean
Barbara Hendrix
Rob Jolley
Gary Krumm


214-922-6209
214-922-6237
214-922-6256
214-922-6071
214-922-6218
Conflicts of Interest E. Ann Worthy 214-922-6156
Complaints and Inquiries ConsumerHelp@FederalReserve.gov 888-851-1920
Consumer Affairs/
Compliance/CRA
Dean Pankonien
Diane van Gelder
214-922-6154
214-922-6282
IT Examination Issues Gayle Teague
Gary Krumm
214-922-6151
214-922-6218
NED System Operational Ron Smith
Margaret Schieffer
214-922-5745
214-922-6168
NED System Technical Ann Nguyen 214-922-6285
Market and Liquidity Risk

Gayle Teague
Vincent G. Pacheco
Rick Neal

214-922-6151
214-922-6244
214-922-6272

National Information Center (NIC) Issues

Ron Smith
Linda Martinez

214-922-5745
214-922-5686
NIC—BHC, National Banks Angela Flowers 214-922-6173
NIC—BHC, State Banks Dodie Orrill 214-922-6308
NIC—BHC, Thrifts & Credit Unions Linda Esparza 214-922-6319
Partnership for Progress Rob Jolley 214-922-6071
Real Estate Lending Issues Randy Steinley
Marion White
713-483-3117
214-922-6155
Supervisory Action Issues Paul Elzner
Tim Yarbrough
214-922-5590
214-922-6217
Training Dean Pankonien
Richard Harvey
214-922-6154
214-922-6176
Training for Directors of Financial Institutions Bob Coberly 214-922-6209
Trust Examination Issues Marion White
Barbara Hendrix
214-922-6155
214-922-6256

Discount and Credit

Discount Window & Payment System Risk Paul Elzner
Finlay Higgins
214-922-5590
214-922-5335
Reserve Maintenance Paul Elzner
Elaine Yih
214-922-5590
214-922-5742
Reserve Requirement Reserve Maintenance Dept. 214-922-5646

Financial Industry Studies

Banking Markets Ken Robinson
Kory Killgo
214-922-5370
214-922-5362
Foreign Banking Organization
Supervision: Country, Accounting and Economic Analyses

Robert Bubel
Ed Skelton

214-922-6277
214-922-5358
Surveillance Screen Issues Karen Couch
Kory Killgo
214-922-6052
214-922-5362

Financial Reporting

General information Dallas Fed Statistics Dept. 214-922-5401
Electronic reporting (IESUB)
Dianna Elzner
Daion Christenson
214-922-5424
214-922-5423
Newsletter
Sara Todd 214-922-5376
Reporting Series    
Ag SurveyQuarterly Survey of Agricultural Credit Conditions Donya Sonnier 214-922-5397
FR2028a/sSurvey of Terms of Business Lending/Prime Rate Supplement
Florence Gale 214-922-5412
FR2028b/sSurvey of Terms of Bank Lending to Farmers/Prime Rate Supplement
Suzanne Gilmore Babb 214-922-521
FR2572Report of Terms of Credit Card Plans
Suzanne Gilmore Babb 214-922-5421
FR2644Weekly Report of Selected Assets
Suzanne Gilmore Babb 214-922-5421
FR2835Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans
Florence Gale 214-922-5412
FR2900Weekly Report of Transaction Accounts, Other Deposits and Vault Cash
Connie Nevárez 214-922-5403
FR2900QQuarterly Report of Transaction Accounts, Other Deposits and Vault Cash
Deborah Perkins 214-922-5481
FR2910aAnnual Report of Total Deposits and Reservable Liabilities
Florence Gale 214-922-5412
FR2915qThe Report of Foreign (Non-U.S.) Currency Deposits
Florence Gale 214-922-5412
FR2930Allocation of Low Reserve Tranche and Reservable Liabilities Exemption for Depository Institutions Other Than U.S. Branches and Agencies of Foreign Banks and Edge and Agreement Corporations
Sara Todd 214-922-5376
Salary Survey
Florence Gale 214-922-5412
Seminars    
FR2900 Suzanne Gilmore Babb 214-922-5421

Officers—Duties and Responsibilities

Banking Supervision
Robert D. Hankins Senior Vice President 214-922-5057
Earl Anderson Vice President/Supervision 214-922-6152
Assistant Vice President
  • Examinations/Inspections
  • Foreign Banking Organizations
  • Representative Offices
  • U.S. Agencies
  • Bank Secrecy Act
713-483-3117
Assistant Vice President
  • Examinations/Inspections
  • Information Systems
  • Bank Secrecy Act
214-922-6151
Assistant Vice President
  • Examinations/Inspections
  • Trust Companies
  • Transfer Agents
  • Securities Regulation
  • Bank Secrecy Act
214-922-6155
     
E. Ann Worthy Vice President 214-922-6156
Supervision, Reserves and Credit Officer
  • Quality Assurance
  • Special Monitoring Unit
214-922-5590
Assistant Vice President
  • Applications
  • Consumer Affairs
  • CRA
  • Regulation G
  • Training
214-922-6154
Assistant Vice President
  • NIC
214-922-6168

Discount and Credit
Robert D. Hankins Senior Vice President 214-922-5057
E. Ann Worthy Vice President 214-922-6156
Supervision, Reserves and Credit Officer
  • Credit
  • Reserves
  • Risk Management
214-922-5590
Assistant Vice President 214-922-5572

Financial Industry Studies

Robert D. Hankins Senior Vice President 214-922-5057
E. Ann Worthy Vice President 214-922-6156
Assistant Vice President 214-922-5370
Research Officer
  • Policy
214-922-5355
Research Officer
  • Financial Trends
214-922-5365

Statistics
Vice President
  • Financial & Regulatory Reporting
  • Salary Survey
214-922-5480

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