Banking Contacts

  • Supervison & Regulation
  • Discount & Credit
  • FIS
  • Reporting
  • Officials
Supervision & Regulation    
Accounting Issues, Taxes Cathy Johnson 214-922-6179
Application Issues Robert Mahalik 214-922-6225
Automation Issues Brian Galuardi 214-922-5324
Bank Examination and  BHC Inspection Issues Officers:
Bob Coberly
Leonard Edgar
Barbara Hendrix
Rob Jolley
Vincent Pacheco
Gary Scott
Paul Wheeler
Marion White

214-922-6209
210-978-1421
214-922-6256
214-922-6071
214-922-6244
214-922-6254
713-483-3183
214-922-6155
  Directors:
Ben Cavin
James Forge
Lorenzo Garza
Greg Hudson
Nicki Korb
Robbie Martinez
Juan Marquez
Bryan Renken
Tim Stearns
Craig Weaver
Tim Yarbrough

214-922-6210
713-483-3179
214 922-5749
214 922-5116
214-922-6266
210-978-1423
214-922-6499
214 922-6504
214-922-6424
214-922-6216
214-922-6217

Bank Secrecy Act Vincent Pacheco
Tim Yarbrough
214-922-6244
214-922-6217
Conflicts of Interest Robert Triplett 214-922-5330
Complaints and Inquiries ConsumerHelp@FederalReserve.gov 888-851-1920
Consumer Affairs
Compliance/CRA
Robert Triplett
Jesse Barrientes
Steve Henslee
Diane vanGelder
214-922-5330
214-922-5686
214-922-5111
214-922-6282
IT Examinations Vincent Pacheco
Craig Weaver
214-922-6244
214-922-6216
National Information Center (NIC), Structure Reporting (Y-6, Y-7, Y-10)
Terri Elzner 214-922-6398
Partnership for Progress Paul Wheeler 713-483-3183
Real Estate Lending Issues Marion White 713-483-3117
214-922-6155
Shared National Credit Marion White
Ben Cavin
214-922-6155
214-922-6210

Supervisory Action Issues Marion White
Robert Bubel

214-922-6155
214-922-6277
Training Joan Sims
214-922-6176
Training for Directors of Financial Institutions Mario Fuentes
214-922-6205
Trust Examinations Barbara Hendrix
214-922-6256
Discount and Credit
Discount Window & Payment System Risk Paul Elzner 214-922-5590
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 Kory Killgo 214-922-5362
Foreign Banking Organization
Supervision: Country, Accounting and Economic Analyses
Ed Skelton
214-922-5358
Surveillance Screen Issues Karen Couch
Kory Killgo
214-922-6052
214-922-5362
Financial & Regulatory Reporting    
General information Dallas Fed Statistics Dept. 214-922-5401
Electronic reporting (IESUB)
Barbara Askew
Anita Lott
214-922-6309
214-922-6320
Newsletter
Connie Nevárez 214-922-5403
Reporting Central Support
Daion Christenson
Dianna Elzner
214-922-5423
214-922-5424
Financial Reporting Series    
Ag Survey—Quarterly Survey of Agricultural Credit Conditions Angelica Fast 214-922-6585
FR 2028a/s—Survey of Terms of Business Lending/Prime Rate Supplement
Angelica Fast 214-922-6585
FR 2028b/s—Survey of Terms of Bank Lending to Farmers/Prime Rate Supplement
Angelica Fast 214-922-6585
FR 2502q—Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks Florence Gale 214-922-5412
FR 2644—Weekly Report of Selected Assets
Angelica Fast 214-922-6585
FR 2835—Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans
Angelica Fast 214-922-6585
FR 2900—Weekly Report of Transaction Accounts, Other Deposits and Vault Cash
Brian Bull 214-922-5433
FR 2900Q—Quarterly Report of Transaction Accounts, Other Deposits and Vault Cash
Phyllis Conway 214-922-5481
FR 2910a—Annual Report of Total Deposits and Reservable Liabilities
Florence Gale 214-922-5412
FR 2915—The Report of Foreign (Non-U.S.) Currency Deposits
Florence Gale 214-922-5412
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
Cecile Evans 214-922-5409
Salary Survey
Brian Bull 214-922-5433
Regulatory Reporting Series    
FFIEC 002—Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Andrea Willis 214-922-5413
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. Andrea Willis 214-922-5413
FFIEC 019—Country Exposure Report/U.S. Branches and Agencies Andrea Willis 214-922-5413
FFIEC 030—Foreign Branch Report of Condition  Andrea Willis 214-922-5413
FFIEC 030S—Abbreviated Foreign Branch Report of Condition  Andrea Willis 214-922-5413
FFIEC 031—Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices James Carroll 214-922-5758
FFIEC 041—Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only James Carroll 214-922-5758
FR 2314/S—Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations  Maria DeSantiago 214-922-6312
FR 2886b—Report of Condition and Income for Edge and Agreement Corporations Angelica Fast 214-922-6585
FR Y-7Q—Capital and Asset Report for Foreign Banking Organizations Angelica Fast 214-922-6585
FR Y-8—Intercompany Transactions Cecile Evans 214-922-5409
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  Maria DeSantiago 214-922-6312
FR Y-9LP—Parent Company Only Financial Statements for Large Bank Holding Companies Maria DeSantiago 214-922-6312
FR Y-9SP—Parent Company Only Financial Statements for Small BHC Companies Judy Jolley 214-922-5420
FR Y-11—Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Claudia Martinez 214-922-6313
FRY 11S—Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Claudia Martinez 214-922-6313
FR Y-12—Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies Andrea Willis 214-922-5413
Structure Reporting Series    
General information Dallas Fed NIC Unit 214-922-6173
FR Y-6—Annual Report of Holding Companies Mike Frank 214-922-6212
FR Y-7—Annual Report of Foreign Banking Organizations Linda Esparza 214-922-6319
FR Y-10—Report of Changes in Organizational Structure Dodie Orrill 214-922-6308
Seminars    
FR 2900 Connie Nevárez 214-922-5403
BHC—FR Y9SP Monica Ellis 214-922-5401

Officers—Duties and Responsibilities

Banking Supervision    
E. Ann Worthy Senior Vice President 214-922-6156
Bob Coberly Vice President/Supervision
  • Large and Regional Bank Examinations and Inspections
  • Savings and Loan Holding Company Inspections
  • Examination Support Unit
214-922-6209
Rob Jolley Vice President/Supervision
  • Community Bank Examinations/Inspections
214-922-6071
Robert Triplett Vice President/Supervision
  • Applications
  • Automation
  • Consumer Affairs
  • Support Services
  • Training and Communications
214-922-5330
Steve Henslee Assistant Vice President
  • Applications
  • Consumer Affairs
214-922-5111
Vincent Pacheco Assistant Vice President
  • Examinations/Inspections
  • Bank Secrecy Act
  • IT Examinations
214-922-6244
Gary Scott Assistant Vice President
  • Regional Bank Examinations and Inspections
214-922- 6254
Marion White Assistant Vice President

  • Examinations/Inspections
  • Examination Support
  • Market and Liquidity Risk
214-922-6155
Leonard Edgar Examining Officer
  • Regional Bank Examinations and Inspections
210-978-1421
Barbara Hendrix Examining Officer
  • Examinations/Inspections
  • Trust Activities
  • Transfer Agents
214-922-6256
Paul Wheeler Examining Officer
  • Examinations/Inspections
  • Foreign Banking Organizations
  • Representative Offices
  • U.S. Agencies
713-483-3183

 

Discount and Credit    
E. Ann Worthy Senior Vice President 214-922-6156
Paul Elzner Vice President
  • Compliance Risk Management Unit (Supervision)
  • Credit
  • Reserves
214-922-5590
Hazel Adams Credit Risk Systems Officer 214-922-6081

 

Financial Industry Studies    
E. Ann Worthy Senior Vice President 214-922-6156
Robert R. Moore Vice President
  • Monitoring Metrics
214-922-5355
Kenneth J. Robinson Assistant Vice President
  • Domestic and Global Financial Trends
214-922-5365

 

Statistics    
Kathy K. Johnsrud Vice President 214-922-5480
Mario Hernandez Statistics Officer
  • Financial and Regulatory Reporting
  • Salary Survey
214-922-5399

 

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