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External Meetings: Meeting w/ Financial Services Roundtable
CFTC Staff:
Scott O'Malia
JonMarc Buffa
Nancy Schnabel
Natasha Rogers
Visitor(s):
Kenny Abramowtiz-Capital One
Karl C. Haddeland-CIT Group
William Harvey-Union Bank
Robert Hatch-FSR
Bob Lendino-BB&T
Ellen Marks-FSR
Peter Phelan-CIT Capital Markets
Leo Pylypec-First Tennessee Bank
Bill Sakkab-Capital One
Joe Tessmer-US Bank
Dan Waldman-Toyota Financial
Organization(s):
Capital One
CIT Group
Union Bank
The Financial Services Roundtable
BB&T
CIT Captial Markets
First Tennessee Bank
US Bank
Toyota Financial
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Participants discussed swap activities of the companies that each represented, the possible effects of Title VII proposed definition of dealer, the IDI loan exemption and the de minimis exemption.