Site map Go to Home page Contact info Go to Home page Pittsburgh office Cincinnati office Cleveland office
About the Fed Services for Financial Institutions Banking Information Community Development Consumer Information Economic research & data News & Events Publications Education Resources

Supervision of financial institutions
Regulations
Regulatory applications
Discount window
Payment system risk
Reserves
Financial reporting
Financial data
Publications
Contact us
Banking Information
  Banking Supervision and Regulation Contacts
       
 

 

Functional Management | Regulatory Contacts
   
Extensions of Credit by Federal Reserve Banks
Jeffery Hirsch 216.579.2167 jeffery.hirsch@clev.frb.org
Equal Credit Opportunity
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Home Mortgage Disclosure
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Reserve Requirements of Depository Institutions
Jeffery Hirsch 216.579.2167 jeffery.hirsch@clev.frb.org
Electronic Fund Transfers
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Limitations on Interbank Liabilities
Cleveland region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
 
   
Pittsburgh region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
Cincinnati region
Bryan S. Huddleston

513.455.4397

bryan.s.huddleston@clev.frb.org
Disclosure and reporting of CRA-Related Agreements
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Mark Dobbins 216.579.2172 mark.dobbins@clev.frb.org
Membership of State Banking Institutions in the Federal Reserve System
Douglas A. Banks 216.579.2905 douglas.a.banks@clev.frb.org
Mark Dobbins 216.579.2172 mark.dobbins@clev.frb.org
Issue and Cancellation of Federal Reserve Bank Capital Stock
Michele A. Burns 216.579.2339 michele.a.burns@clev.frb.org
Collection of Checks and Other Items by Federal Reserve Bank
and Funds Transfer through FedWire
Check Help Desk 800-929-2435  
International Banking Operations
John P. Robins 216.579.2176 john.p.robins@clev.frb.org
Management Official Interlocks
Cleveland region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
Pittsburgh region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
Cincinnati region
Bryan S. Huddleston

513.455.4397

bryan.s.huddleston@clev.frb.org
Consumer Leasing
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Relations with Foreign Banks and Bankers
John P. Robins 216.579.2176 john.p.robins@clev.frb.org
Loans to Executive Officers, Directors and Principal Shareholders of Member Banks
Cleveland region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
Pittsburgh region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
Cincinnati region
Bryan S. Huddleston

513.455.4397

bryan.s.huddleston@clev.frb.org
Privacy of Consumer Financial Information
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Prohibition against Payment of Interest on Demand Deposits
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records
Stephen H. Jenkins 216.579.2905 stephen.h.jenkins@clev.frb.org
Credit by Brokers and Dealers
Douglas R. West 216.579.2836 douglas.r.west@clev.frb.org
Credit by Banks or Persons other than Brokers or Dealers
for the Purpose of Purchase or Carrying Margin Stocks
Douglas R. West 216.579.2836 douglas.r.west@clev.frb.org
Fair Credit Reporting (proposed)
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Transactions between Banks and their Affiliates (proposed)
Cleveland region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
 
Pittsburgh region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
 
Cincinnati region
Bryan S. Huddleston

513.455.4397

bryan.s.huddleston@clev.frb.org
Borrowers of Securities Credit
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Douglas R. West 216.579.2836 douglas.r.west@clev.frb.org
Bank Holding Companies and Change in Bank Control
Cleveland region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
Pittsburgh region
Amy Z. Berardinelli

216.579.2200

amy.z.berardinelli@clev.frb.org
Cincinnati region
Bryan S. Huddleston

513.455.4397

bryan.s.huddleston@clev.frb.org
Truth in Lending
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Unfair or Deceptive Acts or Practices
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Community Reinvestment
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Availability of Funds and Collection of Checks
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Truth in Savings
Paul E. Kaboth 216.579.2951 paul.e.kaboth@clev.frb.org
Netting Eligibility for Financial Institutions
Douglas R. West 216.579.2836 douglas.r.west@clev.frb.org