Contacts for bankers and consumers
| Supervision & Regulation | ||
| Accounting Issues, Taxes | Cathy Johnson | 214-922-6589 |
| Bank Secrecy Act | Lorenzo Garza | 214-922-5749 |
| Tim Yarbrough | 214-922-6217 | |
| CBO-Safety and Soundness Examinations | Paul Wheeler | 713-483-3183 |
| Marvin Dagg | 713-483-3119 | |
| Abe Davoody | 214-922-6287 | |
| Nicki Korb | 214-922-6266 | |
| John Alexander | 214-922-6325 | |
| Andrea Belluci | 214-922-6255 | |
| Tiffany Erb | 214-922-5749 | |
| Kristy Nutt | 214-922-6179 | |
| Darius Williams | 713-483-3711 | |
| Conflicts of Interest | Gina Gadson-Richards | 214-922-6056 |
| Complaints and Inquiries | ConsumerHelp@FederalReserve.gov | 888-851-1920 |
| Consumer Affairs | Amy McGregor | 214-922-6261 |
| Yaira Velez | 214-922-6602 | |
| Mario Fuentes | 214-922-6205 | |
| Kay Merrill | 214-922-6273 | |
| Complaints and Inquiries | ConsumerHelp@FederalReserve.gov | 888-851-1920 |
| Compliance/CRA | Yaira Velez | 214-922-6602 |
| FBO-Safety and Soundness Examinations | Paul Wheeler | 713-483-3183 |
| Marvin Dagg | 713-483-3119 | |
| Darius Williams | 713-483-3711 | |
| IT Examinations | Lorenzo Garza | 214-922-5749 |
| Meeoak Cho | 214-922-5960 | |
| Drew Wilson | 214-922-6252 | |
| Large Complex SIOs Examinations or Inspections | Tim Stearns | 214-922-6424 |
| Dottie MacIntyre | 214-922-5872 | |
| Todd Pallett | 210-978-1420 | |
| LBO Safety and Soundness Examinations or Inspections | Tim Stearns | 214-922-6424 |
| Gary Scott | 214-922-6254 | |
| James Goheen | 214-922-5937 | |
| Mergers and Acquisitions | Robert Mahalik | 214-922-6225 |
| Karen Smith | 214-922-6786 | |
| Robert Amsler | 214-922-6087 | |
| Partnership for Progress | Paul Wheeler | 713-483-3183 |
| RBO-Safety and Soundness Examinations or Inspections | Tim Stearns | 214-922-6424 |
| Jeff Bongiovanni | 214-922-5418 | |
| Dottie MacIntyre | 214-922-5872 | |
| Juan Marquez | 214-922-6449 | |
| Brian Caslavka | 210-978-1444 | |
| Eric Embery | 214-922-6182 | |
| Rachel Ryan | 214-922-5606 | |
| Risk and Surveillance | Amy Chapel | 214-922-5178 |
| Shared National Credit | Juan Marquez | 214-922-6449 |
| Supervisory Action Issues | Lindsey Wieck | 214-922-6257 |
| Training | Joan Sims |
214-922-6176 |
| Training for Directors of Financial Institutions | Mario Fuentes |
214-922-6205 |
| Trust Examinations | Tiffany Erb | 214-922-6051 |
| Credit, Risk and Reserves Management | ||
| Discount Window & Payment System Risk | Heidi Mitchell | 214-922-6258 |
| Reid Cook | 214-922-5322 | |
| Kedra Lilly | 214-922-6438 | |
| Toll Free Line | 877-682-3256 | |
| Reserves Management | Heidi Mitchell | 214-922-6258 |
| Olga Luna | 214-922-5586 | |
| Marissa Dimas | 214-922-5323 | |
| Elaine Yih | 214-922-5742 | |
| Reserves Management Division | 214-922-5646 | |
| Paycheck Protection Program | Heidi Mitchell | 214-922-6258 |
| Kedra Lilly | 214-922-6438 | |
| Hayley Harris | 214-922-5337 | |
| Reserves Management Division | 214-922-5646 | |
| Risk and Surveillance | ||
| Banking Markets | Amy Chapel | 214-922-5178 |
| Foreign Banking Organization Surveilliance: Country, Accounting and Economic Analyses | Amy Chapel | 214-922-5178 |
| Risk and Surveillance | Amy Chapel | 214-922-5178 |
| Reporting Contacts | ||
| General information | Dallas Fed Statistics Dept. | 214-922-5401 |
| Reporting Central Support | Daion Burlingame | 214-922-5423 |
| Dianna Elzner | 214-922-5424 | |
| Financial Reporting Series | ||
| Ag Survey—Agricultural Credit Conditions | Ashley Parmenter | 214-922-5412 |
| FR 2028b/s—Survey of Terms of Bank Lending to Farmers/Prime Rate Supplement | Cesar Garcia | 214-922-5481 |
| FR 2028D—Small Business Lending Survey | Cesar Garcia | 214-922-5481 |
| FR 2502q—Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks | Demetrius Stewart | 214-922-5409 |
| FR 2644—Weekly Report of Selected Assets | Demetrius Stewart | 214-922-5409 |
| FR 2835—Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans | Ashley Parmenter | 214-922-5412 |
| FR 2900—Weekly Report of Transaction Accounts, Other Deposits and Vault Cash | Connie Nevarez | 214-922-5403 |
| FR 2915—The Report of Foreign (Non-U.S.) Currency Deposits | Connie Nevarez | 214-922-5403 |
| FR 2930—Allocation 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 | Neeoz Khorrami | 214-922-6312 |
| Salary Survey | Luke Gibbons | 214-922-6585 |
| Regulatory Reporting Series | ||
| FFIEC 002—Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks | Luke Gibbons | 214-922-6585 |
| FFIEC 002S—Report of Assets and Liabilities of Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank. | Luke Gibbons | 214-922-6525 |
| FFIEC 019—Country Exposure Report/U.S. Branches and Agencies | Demetrius Stewart | 214-922-5409 |
| FFIEC 030—Foreign Branch Report of Condition | Demetrius Stewart | 214-922-5409 |
| FFIEC 030S—Abbreviated Foreign Branch Report of Condition | Demetrius Stewart | 214-922-5409 |
| FFIEC 031—Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices | Luke Gibbons | 214-922-6585 |
| FFIEC 041—Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only | Luke Gibbons | 214-922-6585 |
| FFIEC 051—Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $1 Billion | Luke Gibbons | 214-922-6585 |
| FFIEC 102—Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule | Luke Gibbons | 214-922-6585 |
| FR 2314/S—Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations | Cesar Garcia | 214-922-5481 |
| FR 2886b—Report of Condition and Income for Edge and Agreement Corporations | Claudia Martinez | 214-922-5397 |
| FR Y-7Q—Capital and Asset Report for Foreign Banking Organizations | Demetrius Stewart | 214-922-5409 |
| FR Y-8—Intercompany Transactions | Connie Nevarez | 214-922-5403 |
| FR Y-9C—Consolidated Financial Statements for Bank Holding Companies | Claudia Martinez | 214-922-6313 |
| FR Y-9ES—Financial Statements for Employee Stock Owner Ship Plan BHC's | Claudia Martinez | 214-922-6313 |
| FR Y-9LP—Parent Company Only Financial Statements for Large Bank Holding Companies | Claudia Martinez | 214-922-6313 |
| FR Y-9SP—Parent Company Only Financial Statements for Small BHC Companies | Arthur Hinojosa | 214-922-5420 |
| FR Y-11—Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies | Cesar Garcia | 214-922-5481 |
| FRY 11S—Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies | Cesar Garcia | 214-922-5481 |
| FR Y-12—Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies | Arthur Hinojosa | 214-922-5420 |
| Structure Reporting Series | ||
| General information | Dallas Fed NIC Unit | 214-922-6173 |
| FR Y-6—Annual Report of Holding Companies | Rachelle Bellamy | 214-922-6212 |
| FR Y-7—Annual Report of Foreign Banking Organizations | Rachelle Bellamy | 214-922-5414 |
| FR Y-10—Report of Changes in Organizational Structure | Mike Frank | 214-922-5414 |
| Seminars | ||
| FR 2900 | Connie Nevarez | 214-922-5403 |
| BHC—FR Y9SP | Arthur Hinojosa | 214-922-5420 |
| Officers—Duties and Responsibilities | ||
| Banking Supervision | ||
| Emily Greenwald | Senior Vice President | 214-922-5816 |
| Amy McGregor | Vice President
|
214-922-6261 |
| Tim Stearns | Vice President
|
214-922-6424 |
| Paul Wheeler | Vice President
|
713-483-3183 |
| Jeff Bongiovanni | Assistant Vice President
|
214-922-5418 |
| Marvin Dagg | Assistant Vice President
|
713-483-3119 |
| Abe Davoody | Assistant Vice President
|
214-922-6287 |
| Nicki Korb | Assistant Vice President
|
214-922-6266 |
| Robert Mahalik | Assistant Vice President
|
214-922-6225 |
| Dottie MacIntyre | Assistant Vice President
|
214-922-5872 |
| Gary Scott | Assistant Vice President
|
214-922-6254 |
| Surveillance and Supervisory Risk | ||
| Vacant |
Senior Vice President | |
| Credit, Risk and Reserves Management | ||
| Emily Greenwald | Senior Vice President | 214-922-5816 |
| Heidi Mitchell | Vice President | 214-922-6258 |
| Statistics | ||
| Kathy K. Johnsrud | Vice President | 214-922-5480 |
| Elizabeth Delaire | Assistant Vice President | 214-922-5455 |
| Financial Industry Outreach | ||
| Donald Bowers | Vice President | 713-483-3549 |
| Julieta Ezeiza | Assistant Vice President | 214-922-5385 |
| Seth Dunbar | Sr. Outreach Advisor | 713-483-3691 |
| Cheryl Mancha | Sr. Outreach Advisor | 214-922-5406 |