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Updated 12/13/06

March 7, 2008
BANKING LAW COMMITTEE LEADERSHIP
Committee Officers

Chair
James E. Scott
Assistant General Counsel Bank Regulatory
Citigroup Inc.
2nd Floor, Zone 2
425 Park Avenue
New York, New York 10022
Tel: 212-559-2485
Fax: 212-793-4403
scottj@citi.com

Vice Chairs:
Juliana Schulte O'Reilly
Deputy General Counsel
E*Trade Bank
671 North Glebe Road
Arlington, VA
Tel: 703-236-8193
juliana.oreilly@etrade.com

William J. Sweet, Jr.


Skadden, Arps, Slate, Meagher & Flom LLP
1440 New York Avenue, N.W.
Washington, D.C. 20005-2111
Tel: 202-371-7030
Fax: 202-393-5760
wsweet@skadden.com

Sarah A. (Sally) Miller


Director, Center for Securities, Trust and Investments
American Bankers Association
1120 Connecticut Avenue, N.W.
Washington, D.C. 20036
Tel: 202-663-5325
Fax: 202-828-5047
smiller@aba.com

Michael Roster
Tel: 415-921-5231 (San Francisco)
626-449-9797 (Pasadena)
mroster988@earthlink.net

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Counsel to the Office of the Chair

Edward J. McAniff
O'Melveny & Myers
400 South Hope Street, #1717
Los Angeles, California 90071
Tel: 213-430-6470
Fax: 213-430-6407
tmcaniff@omm.com

Secretary

Brian Christiansen
Skadden, Arps, Slate, Meagher & Flom LLP
1440 New York Avenue NW
Washington, DC 20005-6000
Tel: 202-371-7852
Fax: 202-661-9154
bchristi@skadden.com

Webmaster:

Nancy Worth
Counsel
Office of the Comptroller of the Currency
250 E Street, S.W.
Washington, DC 20816
Tel: 202-874-0106
Fax: 202-433-9147
Nancy.Worth@occ.treas.gov

Advisory Committee:

Chair: Martin E. Lybecker


Wilmer, Cutler, Pickering, Hale and Dorr LLP
1875 Pennsylvania Avenue, N.W.
Washington, D.C. 20037-1435
Tel: 202-663-6240
Fax: 202-663-6363
martin.lybecker@wilmerhale.com

Ronald R. Glancz
Venable LLP
575 7th Street, N.W.
Washington, D.C. 20004-1607
Tel: 202-344-4947
Fax: 202-344-8300
rglancz@venable.com
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Andrew L. Sandler
Skadden, Arps, Slate, Meagher & Flom LLP
1440 New York Avenue, N.W.
Washington, D.C. 20005-2111
Tel: 202-371-7400
Fax: 202-371-7917
asandler@skadden.com

Beth L. Climo
Executive Director, American Bankers Insurance Assn. & ABA Securities Assn.
American Bankers Association
1120 Connecticut Avenue, NW
Washington, DC 20036
Tel: 202-663-5163
Fax: 202-828-4547
bclimo@aba.com

John C. Deal
Kisor & Winkler LLC
555 City Park Avenue
Columbus, Ohio 43215
Tel: 614-340-9823
Fax: 614-325-1177
jdeal@columbuscounsel.com

Harold B. Finn III


Finn Dixon & Herling LLP
177 Broad Street, 15th Floor
Stamford, Connecticut 06901
Tel: 203-325-5000
Fax: 203-348-5777
hfinn@fdh.com

Michael J. Halloran
Kilpatrick Stockton LLP
Ste 900
607 14th St
Washington, DC 20005-2019
Tel: 202-824-1432
mhalloran@kilpatrickstockton.com

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Julius L. Loeser
Senior Vice President & Deputy General Counsel
Comerica Bank
Comerica Tower at Detroit Ctr, MC 3391
Detroit, Michigan 48226
Tel: 313-222-7464
Fax: 313-222-9480
julius_l_loeser@comerica.com

C. Dawn Causey
General Counsel
American Bankers Association
1120 Connecticut Avenue, N.W.
Washington, D.C. 20036
Tel: 202-663-5434
Fax: 202-828-5051
dcausey@aba.com

Sara A. Kelsey
General Counsel
Federal Deposit Insurance Corporation
550 17th Street N.W.
Washington, DC 20429
Tel: 202-898-3645
skelsey@fdic.gov

Richard K. Kim
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New York 10019
Tel: 212-403-1354
Fax: 212-403-2000
rkim@wlrk.com

Keith A. Ligon
Chief, Capital Markets Branch
Division of Supervision and Consumer Protection
Federal Deposit Insurance Corporation
550 17th Street, N.W., Room F 2084
Washington, D.C. 20429
Tel: 202-898-3618
Fax: 202-898-3994
Kligon@FDIC.gov

David J. Berson
Stinson Morrison Hecker LLP
2600 Grand Avenue
Kansas City, Missouri 64108-4606
Tel: 816-691-3435
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Fax: 816-474-4208
dberson@stinsonmoheck.com

Timothy R. McTaggart
Pepper Hamilton LLP
600 Fourteenth Street, N.W.
Washington, D.C. 20005-2004
Tel: 202-220-1210
Fax: 202-220-1665
mctaggartt@pepperlaw.com

Subcommittee Chairs and Vice Chairs

Commercial and Real Estate Lending

Chair: Richard Daingerfield


Chief Legal Officer
Royal Bank of Scotland plc NY Branch
101 Park Avenue
New York, NY 10178
Tel: 212-401-3580
Fax: 212-401-3632
Richard.Daingerfield@rbos.com

Vice Chair: Donna Ely


Director, Financial Institutions & Capital Markets
National Association of Home Builders
1201 15th Street, NW
Washington, DC 20005-2800
Tel: 202-266-8313 (direct)
Tel: 800-368-5242 (main)
dely@nahb.com

In-House Counsel

Chair: Eugene M. Katz


Wachovia Corporation
One Wachovia Center
301 S. College Street
Charlotte, NC 28288-0630
Tel: 704-383-7707
Fax: 704-715-4494
gene.katz@wachovia.com

Vice Chair: John A. Buchman


General Counsel

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eTrade Bank
671 N. Glebe Road
Arlington, VA
Tel: 703-236-8032
Fax: 703-236-7280
John.Buchman@etrade.com

New Members Subcommittee

Chair: Andra S. Grossman


Office of the Federal Housing Enterprise Oversight
1700 G. Street, N.W.
Washington, D.C. 20522
Tel: 202-343-1313
andra.grossman@ofheo.gov

Community Bank Matters

Chair: Grovetta N. Gardineer


Assistant Managing Director, Policy
Office of Thrift Supervision
1700 G Street, N.W.
Washington, D.C. 20552-0004
Tel: 202-906-6068
Grovetta.gardineer@ots.treas.gov

Vice Chair: Timothy E. Divis


Regional Counsel
Federal Deposit Insurance Corporation
500 Monroe Street, Suite 3300
Chicago, IL 60661-3776
Tel: 312-382-6515
Fax: 312-382-6674
tdivis@fdic.gov

Compliance, Examination, and Audit

Chair: Michael W. Briggs


Gordon, Feinblatt, Rothman, Hoffberger & Hollander, LLC
The Garrett Building
233 East Redwood Street
Baltimore, MD 21202-3332
Tel: 410-576-4085
Fax: 410-576-4246
mbriggs@gfrlaw.com

Vice Chair: John A. Beccia III


Senior Vice President & Assistant General Counsel
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Boston Private Wealth Management Group
Ten Post Office Square
Boston, MA 02109
Tel. (617) 912-4220
Fax: (617) 912-4511
jbeccia@bostonprivate.com

Enforcement, Director Liability, and Troubled Banks

Chair: Gary L. Ryan


Vice President and Senior Compliance Manager
The PNC Financial Services Group
One PNC Plaza, P1-POPP-22-2
249 Fifth Avenue
Pittsburgh, Pennsylvania 15222-2707
Tel: 412-762-4223
Fax: 412-705-0829
gary.ryan@pnc.com

Vice Chair: Michael A. Mancusi


Winston & Strawn LLP
1700 K Street, N.W.
Washington, D.C. 20006-3817
Tel: 202-282-5729
Fax: 202-282-5100
mmancusi@winston.com

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Financial Holding Companies

Chair: Maureen Young


Bingham McCutchen LLP
3 Embarcadero Center, Floor 18
San Francisco, CA 94111-4067
Tel: 415-393-2788
Fax: 415-393-2286
maureen.young@bingham.com

Vice Chair: Patrick Antrim


Bank of America Corporation
101South Tryon Street, NC1-002-29-01
Charlotte, NC 28255
Tel: 704-386-4241
Fax: 704-388-7343
Patrick.s.antrim@bankofamerica.com

Insurance and Debt Protection Services

Chair: Chrys D. Lemon


McIntyre Law Firm PLLC
Suite 1101
Madison Office Building
1155 Fifteenth Street, N.W.
Washington, D.C. 20005
Tel: 202-659-3900
Fax: 202-659-5763
cdl@mcintyrelf.com

Vice Chair: Raymond Natter


Barnett Sivon & Natter, PC
1155 15th Street NW, Suite 1101
Washington, DC
Tel: 202-463-6040
Fax: 202-785-5209
rnatter@barnett-sivon.com

International Banking

Chair: Felix J. Montanez-Miranda


Felix J. Montanez-Meranda Law Office
Atrium Center Office Building, Suite 246
9th Floor, Citibank Building
530 Ponce De Leon Avenue

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San Juan, Puerto Rico
Tel: 787-289-8752
Fax: 787-289-8152
fmontanez@prtc.net

Vice Chair: Paul Lee


Debevoise & Plimpton LLP
919 3rd Avenue
New York, NY 10022-3902
Tel: 212-909-6955
Fax: 212-521-7955
plee@debevoise.com

Law School Teaching

Chair: Richard M. Whiting


Executive Director and General Counsel
Financial Services Roundtable
Suite 500 South
1001 Pennsylvania Avenue, N.W.
Washington, D.C. 20004
Tel: 202-289-4322
Fax: 202-289-1903
rwhiting@fsround.org

Legislation and Regulation

Co-Chair: Martha V. Clarke


Counsel, Regulations and Legislation
Office of Thrift Supervision
1700 G Street, N.W.
Washington, D.C. 20552
Tel: 202-906-6087
Fax: 202-906-6518
martha.clarke@ots.treas.gov

Co-Chair: John T. Collins


Steptoe & Johnson
1330 Connecticut Avenue, N.W.
Washington, D.C. 20036
Tel: 202-429-8047
Fax: 202-429-3902
jcollins@steptoe.com

Vice Chair: Christopher J. Bellini


Gibson, Dunn & Crutcher LLP
1050 Connecticut Avenue, N.W.
Washington, D.C. 20036-5306
Tel: 202-887-3693
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Fax: 202-530-9530
cbellini@gibsondunn.com

Vice Chair: Laurie Schaffer


Senior Corporate Counsel
Charles Schwab & Co., Inc.
101 Montgomery Street
Mail Stop 88-KNY-05-417
San Francisco, California 94104
Tel: 415-636-3797
Fax: 415-636-1139
laurie.schaffer@schwab.com

Loan Workouts and Bankruptcy

Chair: Elizabeth M. Bohn


Jorden Burt LLP
Suite 500
777 Brickell Avenue
Miami, Florida 33131-2803
Tel: 305-347-6879
Fax: 305-372-9928
eb@jordenusa.com

Vice Chair: Mark Duedall


Senior Vice President
Houlihan Lokey Howard &Zukin
3475 Piedmont Road NE, suite 950
Atlanta, GA 30305
Tel: 404-495-7042
Fax: 404-495-9545
mduedall@hlhz.com

Mergers and Acquisitions

Chair: Jamie L. Boucher


Skadden, Arps, Slate, Meagher & Flom LLP
1440 New York Avenue, N.W.
Washington, D.C. 20005-2111
Tel: 202-371-7369
Fax: 202-661-8258
jboucher@skadden.com

Vice Chair: Christopher J. Zinski


General Counsel
Private Bancorp, Inc. and The PrivateBank - Chicago
70 West Madison, Suite 200
Chicago, IL 60602-4218
Tel: 312-683-7116
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Fax: 312-683-1493
czinski@pvtb.com

Payments and Electronic Banking

Chair: Karen Nash-Goetz


Vice President and Associate Legal Counsel
T. Rowe Price Associates, Inc.
100 East Pratt Street
Baltimore, Maryland 21202
Tel: 410-345-2260
Fax: 410-345-6575
knashgoetz@troweprice.com

Retail Banking & Consumer Law

Chair: Gregory A. Baer


Deputy General Counsel
Bank of America Corporation
730 15th Streets, N.W., 10th Fl.
Washington, D.C. 20005-1012
Tel: 202-442-7573
Fax: 202-731-1363
gregory.a.baer@bankofamerica.com

Vice Chair: Michelle S. Druce


Wilshire Credit Corporation
14523 SW Millikan Way
Beaverton, OR 97005
Tel: 503-952-7941
Fax: 503-952-7414
Michelle_Druce@wcc.ml.com

Savings Institutions

Chair: Charlotte Bahin


Locke Lord Bissell & Liddell LLP
401 9th Street, N.W.
Washington, D.C. 20004
Tel: 202-220-6966
Fax: 202-521-4206
cbahin@lockelord.com

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Vice Chair: Krista J. Shonk
Regulatory Counsel
America's Community Bankers
900 19th Street, N.W.
Washington, DC 20006
Tel: 202-857-3187
Fax: 202-296-8716
kshonk@acbankers.org

Securities Activities

Chair: Peter L. Rossiter


Schiff Hardin LLP
6600 Sears Tower
Chicago, IL 60606-6360
Tel: 312.258-5579
Fax: 312.258-5600
prossiter@schiffhardin.com

Vice Chair: Hugh Conroy


Assistant General Counsel Bank Regulatory
Citigroup Inc.
250 West Street, 10th floor
New York, NY 10013
Tel: 212-723- 3207
Fax: 212-801-4110
conroyh@citi.com

State Banking Law Developments

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Chair: Joseph M. Vincent
General Counsel
Washington State Department of Financial Institutions
150 Israel Rd SW
Tumwater WA 98501
Tel: 360-902-0516
Fax: 360-970-4699
jvincent@dfi.wa.gov

Vice Chair: Patrick S. Murphy


Godfrey & Kahn SC
780 N. Water Street
Milwaukee, WI 53202-3512
Tel: 414-273-3500
Fax: 414-273-5198
pmurphy@gklaw.com

Trust and Investment Services

Chair: V. Gerald Comizio


Thatcher Proffitt & Wood
1700 Pennsylvania Avenue, N.W. – Suite 800
Washington, D.C. 20006-4704
Tel: 202-347-8400
Fax: 202-626-1930
gcomizio@tpw.com

Task Forces and Joint Committee Chairs and Vice Chairs

Task Force on Educational Outreach

Karol K. Sparks
Barack Ferrazzano Kirschbaum Perlman & Nagelberg LLC
Suite 2700
333 West Wacker Drive
Chicago, Illinois 60606
Tel: 312-984-3186
Fax: 312-984-3150
karol.sparks@bfkpn.com

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Vice Chair: Edward J. McAniff
O'Melveny & Myers
400 South Hope Street, #1711
Los Angeles, California 90071
Tel: 213-669-6470
Fax: 213-669-6407
tmcaniff@omm.com

Vice Chair: Cornelius Hurley


Morin Center for Banking and Financial Law
Boston University
765 Commonwealth Avenue
Boston, MA 12215-1401
Tel: 617-353-5427
Fax: 617-353-2444
churley@bu.edu

Task Force on Membership

Liaison with Consumer Financial Services Committee

Chair: Aline C. Ryan


Hudson Cook LLP
7250 Parkway Drive, 5th Floor
Hanover, MD 21076-1388
Tel: 410-865-5410
Fax: 410-684-2001
acryan@hudco.com

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Task Force on Privacy

Chair: Jonathan L. Levin


Bear Stearns
1201 Market Street, Suite 1203
Wilmington, DE 19801
Tel: 302-467 5338
jlevin@bear.com

Vice Chair: Meghan Musselman


Hudson Cook LLP
7250 Parkway Drive
Hanover, MD 21076-1388
Tel: 410-865-5403
Fax: 410-684-2001
mmusselman@hudco.com

Joint Task Force on Preemption

Chair: Michael L. Kadish


Director and Senior Counsel
Deutsche Bank AG
60 Wall Street, NYC60-3615
New York, NY 10005
Tel: 212-250-5081
Fax: 212-797-4567
michael.kadish@db.com

Vice Chair: Peter E. Heyward


Venable LLP
575 Seventh Street, N.W.
Washington, D.C. 20004
Tel: 202-344-4616
Fax: 202-344-8300
peheyward@venable.com

Joint Task Force on Deposit Account Control Agreements

Vice Chair: Marvin D. Heileson


1925 Miln Road
Williamsburg, VA 23185
Tel: 757-220-9321
heileson@earthlink.net

eNewsletter
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Editor in Chief: Christopher J. Bellini


Gibson, Dunn & Crutcher LLP
1050 Connecticut Avenue, N.W.
Washington, D.C. 20036-5306
Tel: 202-887-3693
Fax: 202-530-9530
cbellini@gibsondunn.com

Articles Editors:

Peter E. Heyward
Venable LLP
575 Seventh Street, N.W.
Washington, D.C. 20004
Tel: 202-344-4616
Fax: 202-344-8300
peheyward@venable.com

Thomas P. Vartanian
Fried, Frank, Harris, Shriver & Jacobson
1001 Pennsylvania Avenue, N.W.
Washington, D.C. 20004
Tel: 202-639-7200
Fax: 202-639-7008
vartath@ffhsj.com

Raymond A. Natter
Barnett Sivon & Natter
Suite 1101
1155 15th Street, N.W.
Washington, D.C. 20006
Tel: 202-468-6040
Fax: 202-785-5209
rnatter@barnett-sivon.com

Charlotte Bahin
Lord Bissell & Brook
1717 Pennsylvania Avenue, N.W.
Washington, D.C. 20006
Tel: 202-521-4106
Fax: 202-521-4206
cbahin@lordbissell.com

Travis P. Nelson

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Pepper Hamilton, LLP
301 Carnegie Center, Suite 400
Princeton, NJ 08543-5276
Tel: 609-951-4104
nelsont@pepperlaw.com

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