2018 Annual Meeting Registrants (By Agency)
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1 2018 Annual Meeting Registrants (By Agency) ARIZONA CFPB Charlton, Robert D. Madrid, Elda Superintendent Field Manager, West Region AZ Department of Financial Institutions Consumer Financial Protection Bureau 100 N. 15th Ave., Suite Shoreline Drive, #130 Phoenix, AZ San Diego, Phone (602) Phone (202) Fax (602) Fax Seto, Tammy J. Murray, Rebecca Financial Services Division Manager Examiner AZ Department of Financial Institutions Consumer Financial Protection Bureau 100 N. 15th Ave., Ste E. 45th Street, 4th Floor Phoenix, AZ New York, Phone (602) Phone Fax (602) Fax CALIFORNIA Agbonkpolor, Charles D. Rheaume, Frederick Special Administrator Acting Assistant Regional Director, Northeast CA Department of Business Oversight Consumer Financial Protection Bureau 320 West 4th Street, Suite East 45th Street, 4th Floor Los Angeles, CA New York, Phone (213) Phone (202) Fax (213) Fax Kelly, Marchael D. Udis, Laura E. Special Administrator Program Manager CA Department of Business Oversight Consumer Financial Protection Bureau One Sansome Street, Suite G Street NW San Francisco, CA Washington, Phone (415) Phone (202) Fax (415) Fax (202) marchael.kelly@dbo.ca.gov laura.udis@cfpb.gov Page 1 of 14
2 COLORADO CSBS Monaghan, Neal C.G. Cross, Chuck Chief Financial Examiner Senior VP, Non-Depository Supervision Colorado Department of Law Conference of State Bank Supervisors 1300 Broadway, 6th Floor th Street NW, 9th Floor Denver, CO Washington, Phone (720) Phone (202) Fax (720) Fax (202) CONNECTICUT Cappelli, Anne E. Thomas, Kyle J. Principal Financial Examiner VP, Supervision & Accreditation CT Department of Banking Conference of State Bank Supervisors 260 Constitution Plaza th Street NW, 9th Floor Hartford, CT Washington, Phone (860) Phone (202) Fax (860) Fax Lentini, Michael Vasile, Anthony M. Banking Department Manager Senior Director, Non-Depository Supervision CT Department of Banking Conference of State Bank Supervisors 260 Constitution Plaza th Street NW, 9th Floor Hartford, CT Washington, Phone (860) Phone (202) Fax (860) Fax Young, Bill VP, NMLS Business Services Conference of State Bank Supervisors th Street NW, 9th Floor Washington, Phone (202) Fax Page 2 of 14
3 FLORIDA IDAHO Oaks, Gregory C. Larsen, Michael Director, Division of Consumer Finance Consumer Finance Bureau Chief FL Office of Financial Regulation ID Department of Finance 200 E. Gaines Street 800 Park Blvd., Suite 200 Tallahassee, FL Boise, ID Phone (850) Phone (208) Fax (850) Fax (208) HAWAII Murphy, Tara L. Polidori, Anthony T. Deputy Commissioner Supervising Examiner/Investigator HI Division of Financial Institutions ID Department of Finance 335 Merchant Street, Room Park Blvd., Suite 200 Honolulu, HI Boise, ID Phone (808) Phone (208) Fax (808) Fax (208) HONORARY MEMBER Landis, Brian S. Honorary Member ILLINOIS Menchaca, Francisco Director, Division of Financial Institutions IL Division of Financial Institutions 7496 Kilbrittain Lane 100 W. Randolph Street, 9th floor Dublin, Chicago, IL Phone (614) Phone (312) Fax Fax (312) Napierkowski, Matthew J. Supervisor, Consumer Credit Section IL Division of Financial Institutions 100 W. Randolph Street, 9th Floor Chicago, IL Phone (312) Fax (312) Page 3 of 14
4 INDIANA KANSAS Black, Ryan E Enzbrenner, Mike Deputy Director Consumer Credit Division Director of Examinations IN Department of Financial Institutions KS Office of the State Bank Commissioner 30 S. Meridian Street, Suite SW Jackson St., Suite 300 Indianapolis, IN Topeka, KS Phone (317) Phone (785) Fax (317) Fax (785) ryblack@dfi.in.gov mike.enzbrenner@osbckansas.org Miller, Lyndsay Hamilton, Brent General Counsel Regional Manager IN Department of Financial Institutions KS Office of the State Bank Commissioner 30 S. Meridian St., Suite SW Jackson St., Suite 300 Indianapolis, IN Topeka, KS IOWA Phone (317) Phone (785) Fax (317) Fax lmiller@dfi.in.gov Hingst, Zachary D. Bank Examiner Legal Iowa Division of Banking 200 E. Grand Ave., Suite 300 Des Moines, IA Phone (515) Fax (515) zak.hingst@idob.state.ia.us brent.hamilton@osbckansas.org Reed, Rodney E. Finance Bureau Chief Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA Phone (515) Fax (515) rodney.reed@idob.state.ia.us Page 4 of 14
5 KENTUCKY LOUISIANA Arthur, Rebecca C. Fields, John D. Non-Mortgage Examination Branch Manager Deputy Chief Examiner KY Department of Financial Institutions LA Office of Financial Institutions 9112 Leesgate Road 8660 United Plaza Blvd., 2nd Floor Louisville, KY Baton Rouge, LA Phone (502) Phone (225) Fax (502) Fax (225) Hall, Dorsey G. Jeansonne, Michelle G. Director, Non-Depository Institutions Deputy Chief Examiner KY Department of Financial Institutions LA Office of Financial Institutions 1025 Capital Center Dr., Suite United Plaza Blvd., 2nd Floor Frankfort, KY Baton Rouge, LA Phone (502) Phone (225) Fax Fax (225) Harlan, Chad K. Kirkland, Christine O. Consumer Protection Branch Manager Deputy Commissioner KY Department of Financial Institutions LA Office of Financial Institutions 1025 Capital Center Dr., Suite United Plaza Blvd., 2nd Floor Frankfort, KY Baton Rouge, LA Phone (502) Phone (225) Fax Fax (225) Page 5 of 14
6 MAINE MARYLAND Fancy, Terance G. Brown, Sabrina S. Principal Examiner Director, Non-Depository Supervision ME Bureau of Consumer Credit Protection MD Office of the Commissioner of Financial Regulation 35 State House Station 500 N. Calvert Street, Suite 402 Augusta, ME Baltimore, MD Phone (207) Phone (410) Fax (207) Fax Lund, William N. McBride, Betty Superintendent Assistant Director of Non-Depository Licensing ME Bureau of Consumer Credit Protection MD Office of the Commissioner of Financial Regulation 35 State House Station 500 N. Calvert Street, Suite 402 Augusta, ME Baltimore, MD Phone (207) Phone (410) Fax (207) Fax (410) Wynn, Priscilla D. Director of Consumer Services Unit MD Office of the Commissioner of Financial Regulation 500 N. Calvert Street, Suite 402 Baltimore, MD Phone (410) Fax (410) Page 6 of 14
7 MASSACHUSETTS MISSISSIPPI Benotti, Elizabeth Schelver, Stephen F. Chief Director, Licensing Legal Counsel, Non-Depository Institutions MA Division of Banks MS Department of Banking & Consumer Finance 1000 Washington St., 10th Floor PO Box Boston, MA Jackson, MS Phone (617) Phone (601) Fax (617) Fax (601) Lowney, Andrew J. Webb, Taft Regional Field Manager Director, Consumer Finance Division MA Division of Banks MS Dept. of Banking & Consumer Finance 1000 Washington Street, 10th Floor 4780 I-55 North, Fifth Floor Boston, MA Jackson, MS Phone (617) Phone (601) Fax Fax (601) MICHIGAN MISSOURI Gardner, Brenda Crider, Joe Consumer Finance Licensing Manager Consumer Credit Supervisor MI Dept. of Insurance & Financial Services MO Division of Finance 530 W. Allegan Street, 7th Floor 301 West High Street, Room 630 Lansing, MI Jefferson City, MO Phone (517) Phone (573) Fax (517) Fax (573) NEBRASKA Krueger, Robert Herbek, Tag Financial Institutions Manager Consumer Finance Legal Counsel MI Dept. of Insurance & Financial Services NE Department of Banking & Finance 530 W. Allegan Street, 7th Floor 1526 K Street, Suite 300 Lansing, MI Lincoln, NE Phone (517) Phone (402) Fax (517) Fax kruegerr@michigan.gov tag.herbek@nebraska.gov Page 7 of 14
8 NEW HAMPSHIRE NEW MEXICO Boyajian, Kaitlyn M. Mora, David J. Bank Examiner Consumer Industry Manager NH Department of Banking NM Financial Institutions Division 53 Regional Drive, Suite 200 P.O. Box Concord, NH Santa Fe, NM Phone (603) Phone (505) Fax (603) Fax (505) Jeanson, Nicole M. Bank Examiner NH Department of Banking 53 Regional Drive, Suite 200 Concord, NH Phone (603) Fax (603) Malley, James E. Bank Examiner NH Department of Banking 53 Regional Drive, Suite 200 Concord, NH Phone (603) Fax (603) Poulios, Michael A. Bank Examiner NH Department of Banking 53 Regional Drive, Suite 200 Concord, NH Phone (603) Fax (603) Page 8 of 14
9 NORTH CAROLINA NORTH DAKOTA Garrison, Ruth Webb, Aaron K. Financial Examiner Assistant Commissioner NC Office of the Commissioner of Banks ND Dept. of Financial Institutions 4309 Mail Service Center 2000 Schafer St., Suite G Raleigh, NC Bismarck, ND Phone (919) Phone (701) Fax (919) Fax (701) rgarrison@nccob.gov OHIO aaronwebb@nd.gov Hammond, Elizabeth F. Haynie, Kenneth E. CFO Consumer Finance Examiner NC Office of the Commissioner of Banks OH Division of Financial Institutions 4309 Mail Service Center 77 S. High Street, 21st Floor Raleigh, NC Columbus, OH Phone (919) Phone (614) Fax (919) Fax (614) ehammond@nccob.gov kenneth.haynie@com.ohio.gov Holmes, Ashley P. Luck, Zachary J. Attorney Deputy Superintendent for Consumer Finance NC Office of the Commissioner of Banks OH Division of Financial Institutions 4309 Mail Service Center 77 S. High St., 21st Floor Raleigh, NC Columbus, OH Phone (919) Phone (614) Fax (919) Fax aholmes@nccob.gov zachary.luck@com.ohio.gov Oldham, Rodney E. Miele, Philip R. Financial Examiner Division Staff Counsel - Consumer Finance NC Office of the Commissioner of Banks OH Division of Financial Institutions 4309 Mail Service Center 77 S. High Street, 21st Floor Raleigh, NC Columbus, OH Phone (919) Phone (614) Fax (919) Fax roldham@nccob.gov philip.miele@com.ohio.gov Page 9 of 14
10 OKLAHOMA SOUTH CAROLINA - DCA S'Renco, Drew T. Copeland, James C. Chief Examiner Chief Enforcement Attorney OK Department of Consumer Credit SC Department of Consumer Affairs 3613 NW 56th, Suite Devine Street PO Box 5757 Oklahoma City, OK Columbia, SC Phone (405) Phone (803) Fax (405) Fax (803) dsrenco@okdocc.ok.gov jcopeland@scconsumer.gov Tornini, Ruben A. Flowers, Jacob A. Deputy Administrator Staff Attorney OK Department of Consumer Credit SC Department of Consumer Affairs 3613 NW 56th St., Suite Devine Street, Suite 200 Oklahoma City, OK Columbia, SC Phone (405) Phone (803) Fax (405) Fax (803) rtornini@okdocc.ok.gov PENNSYLVANIA jflowers@scconsumer.gov Keiser, James R. Grube Lybarker, Carri Chief, Compliance Office Administrator PA Department of Banking and Securities SC Department of Consumer Affairs 17 N. Second Street, 13th Floor 2221 Devine Street, Suite 200 Harrisburg, PA Columbia, SC Phone (717) Phone (803) Fax (717) Fax (803) jkeiser@pa.gov clybarker@scconsumer.gov Rainsford, Kelly H. Deputy of Regulatory Enforcement SC Department of Consumer Affairs 2221 Devine Street, Suite 200 Columbia, SC Phone (803) Fax (803) krainsford@scconsumer.gov Page 10 of 14
11 SOUTH CAROLINA - SBFI TEXAS - OCCC Bodvake, Ronald R. Aguilar, Rudy Commissioner Director of Consumer Protection SC Board of Financial Institutions/Consumer Finance TX Office of Consumer Credit Commissioner 1205 Pendleton St., Suite N. Lamar Blvd. Columbia, SC Austin, TX Phone (803) Phone (512) Fax (803) Fax (512) ron.bodvake@bofi.sc.gov raguilar@occc.texas.gov Creed, Quinton O. Garcia, Juan V. Review Examiner Director of Strategic Communications, Administration & SC Board of Financial Institutions TX Office of the Consumer Credit Commissioner 1205 Pendleton St., Suite N. Lamar Blvd. Columbia, SC Austin, TX Phone (803) Phone (512) Fax (803) Fax (512) quinton.creed@bofi.sc.gov juanv.garcia@occc.texas.gov Estes, Sally D. Pettijohn, Leslie L. Assistant Commissioner Commissioner SC Board of Financial Institutions/Consumer Finance TX Office of Consumer Credit Commissioner 1205 Pendleton St., Suite N. Lamar Blvd Columbia, SC Austin, TX Phone (803) Phone (512) Fax (803) Fax (512) sally.estes@bofi.sc.gov TENNESSEE lpettijohn@occc.texas.gov Chamblee, Nicole Zepeda, Mirand Assistant Commissioner Licensing Manager TN Department of Financial Institutions TX Office of Consumer Credit Commissioner 312 Rosa L. Parks Avenue 2601 N. Lamar Blvd. Nashville, TN Austin, TX Phone (615) Phone (512) Fax (615) Fax (512) nicole.chamblee@tn.gov mzepeda@occc.texas.gov Page 11 of 14
12 TEXAS - SML VIRGINIA O'Shields, Steven L. Gresham, Edward A,B Director of Licensing & Information Resources Financial Analyst TX Dept. of Savings & Mortgage Lending VA Bureau of Financial Institutions 2601 N. Lamar Blvd., Suite E. Main Street Austin, TX Richmond, VA UTAH Phone (512) Phone (804) Fax (512) Fax soshields@sml.texas.gov edward.gresham@scc.virginia.gov Cline, Paul Hancock, Susan E. Supervisor Deputy Commissioner UT Department of Financial Institutions VA State Corporation Commission, Bureau of Financial 324 S. State Street, Suite E. Main Street, Suite 800 Salt Lake City, UT Richmond, VA Phone (801) Phone (804) Fax (801) Fax (804) pcline@utah.gov VERMONT susan.hancock@scc.virginia.gov Facos, Shelley I. McCollum, Melissa G. Consumer Services Analyst Principal Financial Analyst VT Department of Financial Regulation VA Bureau of Financial Institutions 89 Main Street P. O. Box 640 Montpelier, VT Richmond, VA Phone (802) Phone (804) Fax (802) Fax (804) shelley.facos@vermont.gov melissa.mccollum@scc.virginia.gov Mednikov, Robert F. Assistant Deputy Commissioner VA Bureau of Financial Institutions 1300 E. Main Street, Suite 800 Richmond, VA Phone (804) Fax robert.mednikov@scc.virginia.gov Page 12 of 14
13 VIRGINIA WEST VIRGINIA Spain III, Russell M. Hudson, Tracy M. Manager of Examinations Director of Non-Depository Institutions VA Bureau of Financial Institutions WV Division of Financial Institutions P. O. Box Pennsylvania Ave., Suite 306 Richmond, VA Charleston, WV Phone (804) Phone (304) Fax (804) Fax (304) WISCONSIN Tinsley, Joyce R. Lee, Lisa A. Financial Analyst Examination Supervisor VA Bureau of Financial Institutions WI Dept. of Financial Institutions 1300 E. Main Street, Suite Madison Yards Way, Suite 500 Richmond, VA Madison, WI Phone (804) Phone (608) Fax (804) Fax (608) WASHINGTON WYOMING Clark, Charles E. Hensley, Lizabeth A. Deputy Director and Director of Consumer Services Senior Compliance Examiner WA Dept. of Financial Institutions WY Dept. of Audit, Division of Banking 150 Israel Road SW 2300 Capitol Ave., Hathaway Bldg., 2nd Floor Tumwater, WA Cheyenne, WY Phone (360) Phone (307) Fax Fax (307) St. Onge, Rick Mulberry, Joe Examinations Chief Deputy Commissioner WA Dept. of Financial Institutions WY Dept. of Audit, Division of Banking 150 Israel Road SW 2300 Capitol Ave., Hathaway Bldg., 2nd Floor Tumwater, WA Cheyenne, WY Phone (360) Phone (307) Fax (360) Fax (307) NOT ATTENDING
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