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America Rising Squared Complaint, Aug. 16, 2017
OPEN: OHIO POLITICS
Ohio Supreme Court Justice Bill O'Neill considers 2018 gubernatorial run
Updated on November 18, 2016 at 4:51 PM
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Posted on November 18, 2016 at 4:43 PM
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COLUMBUS, Ohio-- Democratic Ohio Supreme Court Justice Bill O'Neill said Friday he is thinking about running fo
governor in 2018.
Bill O'Neill ( File photo)
The 69-year-old Chagrin Falls resident said he's been mulling the idea and talking with party activists, though he h
made a nal decision. O'Neill said he would be required to resign from the court if he does le petitions to run for g
O'Neill said he was planning to retire from politics until last week's general election, when Democrats in Ohio sue
massive defeats.
"Problem is, I haven't seen anything that vaguely resembles the person who can recapture the soul of the Ohio De
Party," he said.
O'Neill is the only Democrat on the state's high court and one of only two Ohio Democrats to hold statewide oce
other being U.S. Sen. Sherrod Brown of Cleveland). He can't seek another Supreme Court term in 2018 because O
mandatory judicial retirement age is 70.
Working in O'Neill's favor is that Democrats have a comparatively thin list of potential candidates to succeed term
Republican Gov. John Kasich. Other Democrats being discussed for the job include U.S. Rep. Tim Ryan, former sta
Connie Pillich, former U.S. Rep. Betty Sutton, and former Ohio Attorney General Richard Cordray, who heads the f
Consumer Financial Protection Bureau.
O'Neill said he would not run if either Cordray or former Secretary of State Jennifer Brunner enter the gubernator
O'Neill has some statewide name ID from being elected to the Supreme Court in 2012 and - to a lesser extent -
congressional runs in 2008 and 2010. But he would need to raise a large amount of money to compete with the w
the GOP primary, which is expected to include heavy-hitters such as Attorney General Mike DeWine, Secretary of
Husted, and Lt. Gov. Mary Taylor.
O'Neill also alienated Ohio Democratic leaders last year when he urged Democrats to leave the party after the sta
endorsed Ted Strickland for U.S. Senate over primary challenger PG Sittenfeld.
As a justice, O'Neill has been somewhat of a maverick. In 2012, he upset incumbent Republican Justice Robert Cu
despite refusing to accept a dime in campaign contributions. He has dissented in every death-penalty case that h
before the Supreme Court because of his belief that capital punishment is unconstitutional.
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EXHIBIT 2
America Rising Squared Complaint, Aug. 16, 2017
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ONeill says hell make a decision to run and leave office or not run and stay on the bench next
January, or if Ohios former attorney general and current head of the federal Consumer
Financial Protection Bureau does sooner. If Richard Cordray is running, Im not running
because hes the kind of quality candidate I want to see in the race. But more importantly, I
want to see if the Ohio Democratic Party learned anything in 2016.
ONeill was sharply critical of the partys endorsement of Ted Strickland for US Senate before
the primary, saying it proved fatal to his campaign. He says the party also needs talk about
what he calls real issues for real people. Several Republicans and Democrats have already
said they may be running for governor.
Copyright 2017 The Statehouse News Bureau. To see more, visit The Statehouse News Bureau
(http://statenews.org/).
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EXHIBIT 3
America Rising Squared Complaint, Aug. 16, 2017
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The only Democrat holding statewide office in Ohio says he wont follow through on a run for
governor he was considering because he says his favored candidate will be getting into the race.
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I was contacted by a mutual friend with Richard Cordray last week and they wanted to be very
clear on whether or not my original commitment was still valid. And that was that if Richard
Cordray is in the race for governor, I am out of the race for governor. And that is still the case.
The former Ohio attorney general now heads the federal Consumer Financial Protection Bureau
(https://www.consumerfinance.gov/about-us/the-bureau/about-director/). Though Cordray hasnt
confirmed anything (http://wksu.org/post/dance-surrounding-question-whether-rich-cordray-
will-run-governor), its widely suspected that he will announce around Labor Day that hell join
the four Democrats already seeking the partys nomination for governor.
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EXHIBIT 4
America Rising Squared Complaint, Aug. 16, 2017
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For a guy who refuses to talk about the subject, former Ohio Attorney General Richard Cordray has nearly
everybody in Ohio Democratic Party politics expecting him to jump into the 2018 race for governor.
We've always thought Cordray had some extraordinary politics skills, but to create the kind of buzz we
have seen in the past week while steadfastly refusing to talk about it is quite a neat trick.
83F
High:85F
Partlycloudy
Low:72F
FeelsLike: 84F
Barometer: 30.09in
Humidity: 52%
Wind: SSW8mph
Sunrise: 6:47am
It's not as if the Democrats don't already have some credible candidates for governor in the 2018.
Four of them are running around the state, raising money and raising their pro les Dayton Mayor Nan
Whaley, former Ohio Senate Minority Leader Joe Schiavoni, former state representative Connie Pillich,
and former U.S. House member Betty Sutton.
Of course, none of them are an undefeated ve-time champion and Tournament of Champions semi nalist
on the TV quiz show,Jeopardy !, as Cordray was in 1987.
But Cordray is also someone who has been a statewide candidate three times; and held two statewide
of ces state treasurer and attorney general. He is well-known as a great stump speaker; he looks about
20 years younger than a guy born in 1959 should look; and he could probably raise large amounts of
money really quickly.
So far, he has recovered about $12 billion for about 29 million consumers.
Not a bad thing to run on, if, in fact, you were to be candidate for governor.
He's in a position where much of the Republican leadership in Congress wants him gone; President Trump
wants him gone, but right now, he has a term that runs until June 2018. The Trump administration is trying
to get the authority to re him.
Last Wednesday, Cordray joined Ohio's senior senator, Democrat Sherrod Brown, on a conference call
with Ohio reporters, to talk about a new CFPB rule that would restrict nancial institutions' use of "forced
arbitration,'' which Brown and Cordray say allows pay-day lenders and banks to deny justice to consumers
when those companies engage in illegal behavior.
"Wall Street banks, car title lenders, big corporations have armies of expensive lobbyists,'' Brown said.
"We have Rich Cordray."
Yes, it does.
But asked if he would endorse Cordray for governor, Brown had nothing to say and the call ended quickly.
Of course, Cordray, who had to leave the conference call early, was hit on by reporters wanting to know if
he is planning a run for governor.
"I don't have any comment on that today,'' Cordray said, rather tersely. "I am here to talk about the
arbitration rule."
Nonetheless, Cordray and his friends have been dropping hints that he might indeed be out of the CFPB
by September and into the race.
Ohio Supreme Court Justice Bill O'Neill stirred the pot last week by saying he thinks Cordray is running.
O'Neill had said earlier this year that he might jump in himself if he didn't like the eld of Democratic
gubernatorial candidates
"I was contacted by a mutual friend with Richard Cordray last week and they wanted to be very clear on
whether or not my original commitment was still valid,'' O'Neill told Ohio Public Radio's Karen Kasler.
"And that was if Richard Cordray is in the race for governor, I am out of the race for governor. And that is
still the case."
Ah yes, we know Labor Day, the traditional kick-off of the campaign season.
And, in Cincinnati, at Coney Island on the banks of the Ohio River, the Cincinnati AFL-CIO Labor Council
holds a massive Labor Day picnic that draws thousands of union members and their families, along with
dozens of (mostly) Democratic political candidates.
Would that not be the perfect place for Cordray to launch his campaign for governor?
Pete McLinden, executive secretary-treasurer of the Cincinnati AFL-CIO Labor Council, told WVXU he
talked to Cordray recently about coming to the picnic Cordray's been there before but McLinden said
he did not talk to him about the governor's race.
He says the labor organization hasn't yet issued invitations to speak to Cordray or anyone else.
"He's a great speaker and a great public servant,'' McLinden said. "He's always welcome at the picnic. If he
wants to come here as a candidate for governor or as head of the Consumer Financial Protection Bureau,
that's up to him."
Tim Burke, chairman of the Hamilton County Democratic Party, said Cordray called him about a month
ago.
The subject of the governor's race came up, Burke said, "but Rich didn't commit to anything."
Burke said he has "no idea" whether or not Cordray plans to return to Ohio and run for governor.
Let's say, for the sake of argument, that he does jump into the governor's race. Is it too late, with four
candidates having spent months campaigning around the state and raising money?
Kyle Kondik, a political analyst and Ohioan who is managing editor of Sabato's Crystal Ball, which is
published by the University of Virginia's Center for Politics, said he does not think Cordray's time has
passed.
"None of the other contenders have big name I.D.; and I doubt if any of them have assembled big war
chests as of yet,'' Kondik said in an email to WVXU.
"That said, it's unclear whether Cordray will clear the eld,'' Kondik said. "I can imagine one of the current
candidates (Nan Whaley?) ending up as his running mate though."
The other candidates are not likely get out of Cordray's way without a ght.
Cordray would go out looking for support from organized labor, but Sutton whose father was a union
boilermaker already has endorsements from at least 20 union organizations around the state.
And they will be happy to remind voters that Cordray lost his last race for statewide of ce. In 2008, he
was elected Ohio attorney general to ll out the term of Marc Dann, who had resigned in the middle of a
sex scandal. In 2010, though, when he ran for a full term as attorney general, he lost to Republican Mike
DeWine who just happens to be a GOP candidate for governor this year.
"The key challenge for Cordray will be to immediately start posting big fundraising numbers as a way of
bullying his opponents out,'' Kondik said.
Right now, Cordray seems focused on preventing Congress from voting down CFPB's new arbitration rule.
Back in Ohio, the re of speculation about Cordray as a candidate for governor burns on.
Let's see how many logs Cordray and his friends in Ohio throw on the re in the next month or so.
EXHIBIT 5
America Rising Squared Complaint, Aug. 16, 2017
November 01, 2016
Tuesday
10:00 AM - 11:30 AM Executive Committee Meeting -- 1 Constitution Square
11:30 AM - 12:00 PM Check-In with Supervision, Enforcement, and Fair Lending -- 1 Constitution Square
3:00 PM - 4:00 PM Meeting with Structured Finance Industry Group -- 1 Constitution Square
7:00 PM - 8:00 PM Dinner with Treasury Borrowing Advisory Committee -- Lafayette at the Hay-Adams
9:45 AM - 10:00 AM Meeting with Americans for Finance Reform -- 1 Constitution Square
12:00 PM - 12:30 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
2:00 PM - 3:00 PM Meeting with Margaret Libby, MyPath Executive Director -- 1 Constitution Square
3:30 PM - 4:00 PM Check-In with Office of Technology and Innovation -- 1 Constitution Square
1:15 PM - 1:30 PM Check-In with Supervision, Enforcement and Fair Lending -- Call-In
2:30 PM - 3:00 PM Check-In with Advisory Boards and Councils -- 1 Constitution Square
2:30 PM - 3:00 PM 2016 United States Marine Corp Birthday Celebration -- 1 Constitution Square
5:00 PM - 5:30 PM Meeting with Benjamin C. Glassman, United States Attorney for the Southern District of Ohio -- 1
Constitution Square
11:30 AM - 12:00 PM Meeting with Secretary Jack Lew, Department of the Treasury -- Main Treasury
2:00 PM - 2:30 PM Meeting with Rob Nichols, American Bankers Association President and CEO -- 1 Constitution Square
2:00 PM - 2:45 PM Call with John Gamboa, Two Hundred Group -- 1 Constitution Square
5:00 PM - 5:30 PM Call with Chairman Tom Wheeler, Federal Communications Commission
12:00 PM - 1:00 PM Lunch with Chairman Martin Gruenberg, Federal Deposit Insurance Corporation -- Federal Deposit
Insurance Corporation (550 17th St NW)
1:30 PM - 2:00 PM Meeting with John S. Clendening TaxAct CEO -- 1 Constitution Square
10:15 AM - 10:30 AM Meeting with National Treasury Employees Union Chapter 335 -- 1 Constitution Square
6:30 PM - 6:45 PM Check-In with Supervision, Enforcement, and Fair Lending -- Call-In
3:00 PM - 4:00 PM Meeting with G. Edward Ed Leary, Commissioner, Utah Department of Financial Institutions -- Officers
Club Building (150 S. Fort Douglas Blvd.)
1:00 PM - 1:30 PM Call with Randall DeValk, Department of the Treasury Counselor -- Call-In
3:00 PM - 3:30 PM Travel -- -> Denali Federal Credit Union, 440 E. 36th Avenue
3:30 PM - 4:30 PM Meeting with Alaska Credit Unions -- Denali Federal Credit Union, 440 E. 36th Avenue
4:30 PM - 5:00 PM Travel -- Denali Federal Credit Union, 440 E. 36th Avenue -> Urban Greens, 304 G St, Anchorage, AK
99501
5:00 PM - 6:00 PM Lunch with Kevin Anselm, Commissioner of Alaska Division of Banking and Securities -- Urban Greens, 304
G St, Anchorage, AK 99501
6:30 PM - 7:30 PM Meeting with Community Groups -- United Way of Anchorage, 701 W. 8th Avenue, Suite 230
7:30 PM - 8:45 PM Travel -- 701 W. 8th Avenue, Suite 230 -> Airport
2:30 PM - 3:00 PM Meeting with Jeff Zients, National Economic Council Director -- 1 Constitution Square
6:10 PM - 6:40 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
3:30 PM - 3:45 PM Call with National Treasury Employees Union Chapter -- Call-In
11:30 AM - 11:50 AM Check-In with Consumer Education and Engagement -- 1 Constitution Square
3:00 PM - 3:20 PM Check-In with Supervision, Enforcement and Fair Lending -- Call-In
4:00 PM - 5:00 PM Meeting with National Association of Federally-Insured Credit Union Board -- 3138 10th Street North,
Arlington
5:30 PM - 5:35 PM Call with Chairman Martin Gruenberg, Federal Deposit Insurance Corporation
9:30 AM - 11:30 AM North East Region Office Forum -- 140 E. 45th St., 4th Floor
12:00 PM - 1:00 PM North East Regional Office Brownbag -- 140 E. 45th St., 4th Floor
2:00 PM - 3:00 PM Meeting with Josh Zinner, Interfaith Center on Corporate Responsibility Director -- NERO
4:00 PM - 5:00 PM Travel -- 140 E. 45th St -> The Pierre (2 E 61st St)
5:00 PM - 6:00 PM Meeting with The Clearing House -- The Pierre (2 E 61st St)
6:00 PM - 7:00 PM Travel -- The Pierre (2 E 61st St) -> Penn Station
5:30 PM - 6:00 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
9:30 AM - 12:00 PM Federal Financial Institutions Examination Council Meeting -- 1801 K Street NW
2:00 PM - 4:00 PM Financial and Banking Information Infrastructure Committee Senior Leaders Meeting -- Main Treasury
3:30 PM - 4:00 PM Call with Kat Taylor, CEO of Beneficial State Bank -- Call-In
4:00 PM - 4:30 PM Call with Art Murton, Director, OCFI; Rick Delfin, Deputy Director, OCFI; Brent Hoyer, Deputy-RMS; David
Wall, Legal; FDIC -- Call-In
5:30 PM - 6:00 PM Check-In with Research, Markets, and Regulations Division -- 1 Constitution Square.
12:00 PM - 1:00 PM Lunch with Director Mel Watt, Federal Housing Finance Agency -- CFPB
2:00 PM - 3:15 PM Meeting with Supervision, Enforcment, and Fair Lending Division -- 1 Constitution Square.
3:30 PM - 4:00 PM Meeting with Americans for Financial Reform, Equal Rights Center, Lawyers' Committee for Civil Rights
under Law, Legal Aid Society of the District of Columbia, National Council of La Raza, National Fair
Housing Alliance, NCRC, NAACP, and Woodstock Inst. -- 1 Constitution Square.
4:00 PM - 5:00 PM Meeting with Hany Malik, Leadership Coach -- 1 Constitution Square.
5:00 PM - 5:10 PM Call with Preet Bharara, U.S. Attorney Southern District of New York -- Call-In
2:30 PM - 3:00 PM Check-In with Chief Operating Officer -- 1 Constitution Square. Room 1265.
3:00 PM - 3:30 PM Check-In with Consumer Education and Engagement Division -- 1 Constitution Square. Room 1265.
4:30 PM - 5:30 PM Meeting with Office of Consumer Education and Engagement -- 1 Constitution Square.
6:00 PM - 6:30 PM Check-In with Supervision, Enforcement, and Fair Lending Division -- Call-In
11:30 AM - 12:00 PM Meeting with Secretary Jack Lew, and Antonio Weiss, Counselor to the Secretary of the US Treasury --
Main Treasury
3:00 PM - 4:00 PM Meeting with Office of Minority, Women & Inclusion -- 1 Constitution Square.
4:00 PM - 4:30 PM Call with Wally Adeyemo, International Economics National Security Council -- Call-In
6:00 PM - 7:00 PM Meeting with Shaun Donovan, Office of Management and Budget Director -- Willard
11:30 AM - 12:00 PM Check-In with Supervision, Enforcement, and Fair Lending Division -- Call-In
1:00 PM - 1:30 PM Check-In with Consumer Advisory Board and Councils -- Call-In
2:00 PM - 3:00 PM Meeting with Bill Rodgers, SunTrust Bank CEO -- 1 Constitution Square.
5:00 PM - 5:30 PM Call with Lisa Madigan, Illinois Attorney General -- Call-In
12:00 PM - 1:00 PM Lunch with Chairman Gruenberg, Federal Deposit Insurance Corporation -- Federal Deposit Insurance
Corporation (550 17th St NW)
4:00 PM - 5:00 PM Meeting with Research, Markets, and Regulations -- 1 Constitution Square.
8:00 AM - 8:30 AM Travel -- 1 Constitution Square. -> JW Marriott Washington, DC, 1331 Pennsylvania Avenue Northwest,
Washington, DC 20004
9:45 AM - 10:30 AM Remarks at the Organization for Economic Co-operation and Development CFPB Workshop -- JW Marriott
Washington, DC, 1331 Pennsylvania Avenue Northwest, Washington, DC 20004
12:00 PM - 1:00 PM Meeting with Scott Powell, Santander US Head -- 1 Constitution Square.
2:00 PM - 2:10 PM Call with Richard Hunt, Consumer Bankers Association President and CEO -- Call-In
7:45 AM - 8:45 AM Breakfast with Tim Pawlenty, Financial Services Roundtable CEO -- Old Ebbitt Grill - 675 15th St NW,
Washington, DC 20005
9:30 AM - 10:30 AM Meeting with Enforcement's Field Litigation Team -- 1625 I Street.
12:00 PM - 12:30 PM Meeting with Prinical Adminstrator Flore-Anne Messy, Organisation for Economic Co-operation and
Development -- State Room at Marriott
12:30 PM - 1:00 PM Meeting with Justine Hasting, Brown University Professor -- State Room at Marriott
All Day RC in OH
3:30 PM - 3:40 PM Call with Ellen Rosenblum, Oregon Attorney General -- Call-In
3:45 PM - 4:00 PM Call with Lisa Madigan, Illinois Attorney General -- Call-In
4:00 PM - 4:30 PM Call with Josh Stein, North Carolina Attorney General-Elect -- Call-In
4:30 PM - 4:45 PM Call with Ranking Member Senator Sherrod Brown -- Call-In
2:30 PM - 2:45 PM Call with Maura Healey, Massachusetts Attorney General -- Call-In
3:00 PM - 3:15 PM Call with Bob Ferguson, Washington Attorney General -- Call-In
3:30 PM - 3:45 PM Call with Bruce Beemer, Pennsylvania Attorney General -- Call-In
3:00 PM - 3:15 PM Call with Timothy Massad, Chairman, U.S. Commodity Futures Trading Commission -- Call-In
10:00 AM - 10:30 AM Check-In with Supervision, Enforcement, and Fair Lending -- 1 Constitution Square
11:00 AM - 11:30 AM Check-In with Consumer Education and Engagement -- 1 Constitution Square
3:00 PM - 3:30 PM Check-In with Supervision, Enforcement, and Fair Lending -- 1 Constitution Square
5:00 PM - 5:30 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
10:30 AM - 11:30 AM Meeting with Ralph Babb, Comerica Chairman of the Board -- 1 Constitution Square
12:00 PM - 1:00 PM Meeting with Paul Atkins, President Elect Transition Team -- 1 Constitution Square
10:00 AM - 11:00 AM Meeting with Legal Division -- Securities and Exchange Commission
11:15 AM - 12:00 PM Meeting with American Land Title Association Board of Directors -- 1 Constitution Square
12:00 PM - 1:00 PM Meeting with Jim MacDonald, Fidelity President, and Mike Durbin, Fidelity President -- 1 Constitution
Square
11:00 AM - 12:00 PM Debt Collection Survey Report Event -- DC Attorney Generals Office
4:45 PM - 4:55 PM Call with Ken Chenault, American Express CEO and Chairman -- Call-In
2:00 PM - 2:30 PM Call with Jim Runcie, Federal Student Aid Chief Operating Officer
12:00 PM - 1:00 PM Meeting with Paul Bland, Public Justice Executive Director -- 1 Constitution Square
12:00 PM - 1:00 PM Lunch with Chairman Martin Gruenberg, Federal Deposit Insurance Corporation -- FDIC
5:30 PM - 6:00 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
1:30 PM - 2:00 PM Meeting with the Office of Servicemember Affairs -- 1 Constitution Square
3:30 PM - 4:00 PM Check-In with Consumer Education and Engagement -- 1 Constitution Square
8:10 AM - 10:00 AM Remarks at Wall Street Journal Event -- 1025 Connecticut Avenue, NW
10:30 AM - 11:30 AM Meeting with Federal Deposit Insurance Corporation Staff -- 1 Constitution Square
10:00 AM - 10:30 AM Check-In with Office of Equal Employment Opportunity -- 1 Constitution Square
10:30 AM - 11:00 AM Check-In with Supervision, Enforcement, and Fair Lending -- 1 Constitution Square
12:00 PM - 1:00 PM Lunch with Comptroller Tom Curry, Office of the Comptroller of the Currency
5:30 PM - 6:00 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
1:30 PM - 2:30 PM Meeting with Tom Donohue, Chamber of Commerce President and CEO -- U.S. Chamber of Commerce
3:00 PM - 3:30 PM Meeting with David Lebryk, Senior Career Official for the Office of the Under Secretary for Domestic
Finance -- Main Treasury
4:30 PM - 5:00 PM Meeting with Gail Wisely, NTEU Local Chapter President -- Call-In
12:45 PM - 1:15 PM Meeting with Congressman Al Green -- Rayburn House Office Building
2:00 PM - 2:30 PM Meeting with Congressman William Lacy Clay -- Rayburn House Office Building
5:45 PM - 6:15 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
10:30 AM - 11:00 AM Meeting with Congressman Blaine Luetkemeyer -- Longworth House Office Building
2:45 PM - 3:00 PM Stop-By Your Money, Your Goals Training -- 1 Constitution Square
5:00 PM - 5:30 PM Meeting with Chairman Tim Massad, Commodity Futures Trading Commission
1:30 PM - 2:00 PM Call with Spencer Bachus, Jubilee USA Champion -- Call-In
7:45 AM - 8:00 AM Interview with Morning Joe, MSNBC -- 400 North Cap
8:15 AM - 9:15 AM Meeting with House Financial Services Committee Members -- Library of Congress
11:00 AM - 12:00 PM Meeting with Consumer Bankers Association Board -- Consumer Bankers Association
3:00 PM - 3:30 PM Check-In with Consumer Education and Engagement -- 1 Constitution Square
5:45 PM - 6:15 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
9:00 AM - 10:00 AM Meeting with the Federal Advisory Council -- Four Seasons
10:30 AM - 11:00 AM Meeting with Lisa Servon, Milano School of International Affairs, Management and Urban Policy Professor
-- 1 Constitution Square
2:00 PM - 2:30 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
3:30 PM - 4:00 PM Check-In with Supervision, Enforcement, and Fair Lending -- Call-In
9:00 AM - 11:30 AM Financial Literacy and Education Commission Meeting -- Department of the US Treasury
12:00 PM - 1:00 PM Lunch with Director Mel Watt, Federal Housing Finance Assocaition -- CFPB
12:00 PM - 1:00 PM Lunch with Sam Vallandingham, Community Bank Advisory Council Member -- Le Bistro
1:00 PM - 2:30 PM Site Visit to First State Bank with Sam Vallandingham, Community Bank Advisory Council Member -- First
State Bank
8:00 AM - 8:30 AM Coffee with West Virginia Treasurer John Perdue -- Capitol Building
8:30 AM - 9:15 AM Financial Education Roundtable -- West Virginia State Auditors Office-State Capitol Building
10:45 AM - 11:00 AM Meeting with West Virginia Attorney General Patrick Morrisey -- University of Charleston-Schoenbaum
Room
10:30 AM - 11:30 AM Meeting with Dennis Shaul, Community Financial Services Association of America President -- 1
Constitution Square
12:00 PM - 1:30 PM Lunch with Comptroller Tom Curry, Office of the Comptroller of the Currency
4:00 PM - 4:30 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
4:30 PM - 5:00 PM Check-In with Research, Markets, and Regulations -- 1 Constitution Square
10:00 AM - 11:00 AM Meeting with the Community Mortgage Lenders of America -- 1 Constitution Square
12:00 PM - 1:00 PM Brownbag Lunch with Diversity and Inclusion Council of Employees -- 1 Constitution Square
1:00 PM - 1:30 PM Meeting with Ohio State University Students -- 1 Constitution Square
11:00 AM - 12:00 PM Interview with John Harwood, CNBCs Speakeasy -- Lillys diner
3:00 PM - 3:30 PM Check-In with Supervision, Enforcement, and Fair Lending -- Call-In
4:00 PM - 4:30 PM Meeting with Federal Deposit Insurance Commission (FDIC) -- Call-In
12:00 PM - 12:45 PM Meeting with Credit Union National Association CEOs -- Convention Center
1:15 PM - 1:30 PM Meeting with Utah Attorney General Sean Reyes -- Ritz
1:30 PM - 2:00 PM Meeting with Indiana Attorney General Curtis Hill -- Ritz
2:00 PM - 2:30 PM Meeting with North Carolina Attorney General Josh Stein -- Ritz
2:30 PM - 3:00 PM Meeting with Pennsylvania Attorney General Josh Shapiro -- Ritz
11:00 AM - 11:30 AM Interview with Erin Moriarty, CBS Sunday Morning Reporter -- 1 Constitution Square
11:30 AM - 12:00 PM Consumer Advisor Board Committee Chair Meeting -- 1 Constitution Square
1:00 PM - 2:00 PM Consumer Advisory Board Mortgages On the Ground Perspectives Policy Discussion -- 1 Constitution
Square
2:00 PM - 3:00 PM Consumer Advisory Board Alternative Data Policy Discussion -- 1 Constitution Square
3:10 PM - 4:10 PM Consumer Advisory Board Financial Education Principles Policy Discussion -- 1 Constitution Square
4:10 PM - 5:10 PM Consumer Advisory Board Credit Invisibles Policy Discussion -- 1 Constitution Square
3:30 PM - 4:00 PM Check-In with Consumer Education and Engagement Division -- 1 Constitution Square
10:00 AM - 10:30 AM Meeting with Federal Deposit Insurance Corporation Staff -- Call-In
5:30 PM - 6:00 PM Check-In with Research, Markets, and Regulations Division -- Call-In
11:30 AM - 12:30 PM Meeting with New York Attorney General Eric Schneiderman
1:00 PM - 2:00 PM Meeting with Preet Bharara, U.S. Attorney for the Southern District of New York -- One St. Andrews Plaza
10:30 AM - 11:00 AM Check-In with Office of Technology and Innovation -- 1 Constitution Square
12:00 PM - 12:30 PM Check-In with Research, Markets, and Regulations Division -- 1 Constitution Square
3:00 PM - 3:30 PM Meeting with Mat Ishbia, United Shore President and CEO -- 1 Constitution Square
3:00 PM - 4:00 PM Roundtable with Americans for Financial Reform -- 1 Constitution Square
4:00 PM - 4:30 PM Check-In with Research, Markets, and Regulations Division -- 1 Constitution Square
2:00 PM - 2:15 PM Call with Ray Quinlan, SallieMae Chairman and CEO
3:00 PM - 3:15 PM Call with Sean McCluskie, Chief Deputy Attorney General of the California Department of Justice -- Call-In
1:30 PM - 2:30 PM Meeting with Office of Minority and Women Inclusion -- 1 Constitution Square
10:00 AM - 10:30 AM Check-In with Office of Equal Employment Opportunity -- 1 Constitution Square
12:00 PM - 1:00 PM Meeting with Mike Calhoun, Center for Responsible Lending, President -- 1 Constitution Square
10:00 AM - 10:15 AM Check-In with Research, Markets, and Regulations Division -- Call-In
4:30 PM - 5:00 PM Check-In with Research, Markets, and Regulations Division -- 1 Constitution Square
8:30 AM - 9:30 AM Breakfast with Chairman Marty Gruenberg, FDIC -- Federal Deposit Insurance Corporation
10:00 AM - 11:00 AM Meeting with Risk Management Association Regulatory Relations Council -- 1 Constitution Square
11:00 AM - 11:30 AM Check-In with Research, Markets and Regulations -- 1 Constitution Square
4:00 PM - 4:30 PM Check-In with Research, Markets and Regulations Division -- 1 Constitution Square
9:00 AM - 9:45 AM Remarks at Supervision, Enforcement, and Fair Lending Staff Gathering -- DoubleTree by Hilton Hotel
Atlanta
12:15 PM - 12:45 PM Call with Reverend Jesse Jackson, Rainbow PUSH Coalition -- Call-In
1:00 PM - 4:00 PM Southeast Region CEO Forum -- DoubleTree by Hilton Hotel Atlanta
10:30 AM - 11:00 AM Meeting with Research, Markets and Regulations Division -- Call-In
5:00 PM - 5:05 PM Call with Dave Stevens, Mortgage Bankers Association, President and CEO -- Call-In
2:00 PM - 3:00 PM Federal Financial Institutions Examination Council Meeting -- 1801 K Street, NW
4:30 PM - 5:00 PM Meeting with California Attorney General Xavier Becerra -- 1 Constitution Square
5:00 PM - 5:30 PM Meeting with Faith for Just Lending -- 1 Constitution Square
6:15 PM - 6:45 PM Check-In with Research, Markets, and Regulations Division -- 1 Constitution Square.
10:15 AM - 1:30 PM Meeting with Research, Markets, and Regulations -- 1 Constitution Square
2:30 PM - 2:45 PM Check-In with Research, Markets and Regulations Division -- 1 Constitution Square
4:30 PM - 5:00 PM Meeting with Commissioner Drew Breakspear, Florida Office of Financial Regulation -- 1 Constitution
Square
10:00 AM - 11:00 AM Remarks at American Banker Association Spring Meeting -- St. Regis
12:30 PM - 5:00 PM Meeting with Research, Markets, and Regulations Division -- 1 Constitution Square
6:00 PM - 6:45 PM Remarks at National Community Reinvestment Coalition Conference -- Capital Hilton
7:30 PM - 8:00 PM Meeting with Confernce of State Bank Supervisors -- Jones Day 300 New Jersey Avenue, NW
8:30 PM - 9:00 PM Credit Union Advisory Council Dinner -- Espita Mezcaleria, 1250 9th St NW, Washington, DC 20001
9:30 AM - 10:30 AM Credit Union Advisory Council: Update on Regulations, Assessments, and Other Related Activity -- 1
Constitution Square.
11:30 AM - 12:00 PM Remarks at Chamber of Commerce Capital Markets Summit -- 1615 H Street, NW
3:15 PM - 4:45 PM Credit Union Advisory Council Public Session -- 1 Constitution Square.
7:30 AM - 8:30 AM Meeting with Ohio Building Trades Association -- Washington Hilton
12:30 PM - 1:30 PM Meeting with Yodlee, Personal Capital, Varo Money, Betterment, Affirm, Sipree, Kabbage, SoFi -- 1
Constitution Square
5:00 PM - 6:00 PM Meeting with House Financial Services Committee Members -- 2220 Rayburn
10:00 AM - 3:30 PM House Committee on Financial Services Hearing -- Rayburn House Office Building
4:00 PM - 4:30 PM Federal Financial Institutions Examination Council Annual Award Event -- 1 Constitution Square
9:00 AM - 10:00 AM Remarks at Jump$tart -- Renaissance Downtown Hotel, Mount Vernon Room (999 9th Street, NW)
10:30 AM - 12:00 PM Meeting with National Mortgage Servicing Association -- Hay Adams
3:00 PM - 4:00 PM Meeting with Research, Markets and Regulations -- 1 Constitution Square
10:00 AM - 10:30 AM Videoshoot for Cities for Financial Empowerment Fund Remarks -- 1 Constitution Square
10:30 AM - 11:15 AM Meeting with Supervision, Enformcent and Fair Lending Division -- 1 Constitution Square
12:45 PM - 1:15 PM Meeting with Secretary of the Treasury Steven Mnuchin -- Main Treasury
2:00 PM - 3:30 PM Meeting with Supervision, Enforcement and Fair Lending Division -- 1 Constitution Square
4:00 PM - 5:00 PM Meeting with Research, Markets and Regulations Division -- 1 Constitution Square
1:00 PM - 1:30 PM Check-In with Consumer Education and Engagement Division -- Call-In
12:30 PM - 1:30 PM Lunch with Chairman Martin Gruenberg, Federal Deposit Insurance Corporation -- 1 Constitution Square
1:30 PM - 2:30 PM Check-In with Supervision, Enforcement and Fair Lending Division -- 1 Constitution Square
10:30 AM - 11:00 AM Check-In with Supervision, Enforcement, and Fair Lending Division -- 1 Constitution Square
1:00 PM - 1:30 PM Check-In with Office of Equal Employment Opportunity -- 1 Constitution Square
11:00 AM - 11:30 AM Meeting with Federal Deposit Insurance Corporation Staff -- Call-In
12:00 PM - 1:00 PM Lunch with Director Mel Watt, Federal Housing Finance Agency -- 1 Constitution Square
2:30 PM - 3:30 PM Meeting with Supervision, Enforcement and Fair Lending Division -- 1 Constitution Square
4:00 PM - 5:00 PM Meeting with Andrew Bailey, Financial Conduct Authority Chief Executive Officer
5:00 PM - 5:30 PM Check-In with Research, Markets and Regulations Division -- Call-In
4:00 PM - 4:30 PM Check-In with Research, Markets and Regulations Division -- Call-In
6:30 PM - 7:30 PM Community Banks Advisory Council Dinner -- Smith Commons, 1245 H St, NE,
9:45 AM - 10:30 AM Community Banks Advisory Council Information Exhcange: Regulatory Developments and Assessments --
1 Constitution Square
1:00 PM - 2:00 PM Meeting with Raul Vazquez, Consumer Advisory Board Member -- 301 Howard Street
7:30 PM - 8:30 PM Meeting with Senior Vice President Daniel Eckart, Walmart -- 301 Howard Street
11:00 AM - 11:30 AM Check-In with Research, Markets and Regulations Division -- 1 Constitution Square
12:30 PM - 12:45 PM Check-In with Office of Technology and Innovation -- 1 Constitution Square
12:45 PM - 1:00 PM Check-In with Consumer Education and Engagement Division -- 1 Constitution Square
5:00 PM - 5:30 PM Check-In with Research, Markets, and Regulations Division -- 1 Constitution Square
10:00 AM - 11:30 AM Meeting with the House Appropriations Subcommittee on Financial Services and General Government --
Rayburn
10:30 AM - 11:00 AM Check-In with Supervision, Enforcement, and Fair Lending Division -- 1 Constitution Square
11:15 AM - 12:15 PM Meeting with Los Angeles City Attorney Mike Feuer -- 1 Constitution Square
2:00 PM - 2:15 PM Meeting with New England Council -- Willard InterContinental Washington
3:30 PM - 4:30 PM Meeting at Chamber of Commerce -- Chamber of Commerce - 1615 H St NW, Washington, DC 20062
12:00 PM - 1:00 PM Lunch with Director Mel Watt, Federal Housing Finance Agency -- Federal Housing Finance Agency
3:00 PM - 3:30 PM Check-In with Research, Markets, and Regulations Division -- 1 Constitution Square
10:45 AM - 11:00 AM Meeting with Asian Real Estate Association of America -- 1 Constitution Square
1:00 PM - 2:00 PM Meeting with Americans for Financial Reform -- 1 Constitution Square
3:30 PM - 4:00 PM Check-In with Research, Markets and Regulations -- 1 Constitution Square
4:00 PM - 4:30 PM Call with Margaret Keane, Synchrony Financial President and CEO -- Call-In
4:30 PM - 5:00 PM Meeting with the Federal Acquisition Regulations Program -- 1 Constitution Square
3:30 PM - 4:00 PM Call with Randi Weingarten, American Federation of Teachers President -- Call-In
4:00 PM - 4:30 PM Check-In with Research, Markets, and Regulations Division -- Call-In
3:00 PM - 3:30 PM Call with Margaret Keane, Synchrony Financial President and CEO -- Call-In
5:00 PM - 6:00 PM Check-In with Research, Markets, and Regulations Division -- 1 Constitution Square
10:30 AM - 11:30 AM Check-In with Office of Technology and Innovation -- 1 Constitution Square
12:00 PM - 1:00 PM Meeting with Thong Nguyen, Bank of America Retail Bank President -- 1 Constitution Square
9:00 AM - 11:30 AM Financial Literacy and Education Commission Public Meeting -- Main Treasury
5:00 PM - 5:30 PM Check-In with Research, Markets, and Regulations Division -- 1 Constitution Square
1:00 PM - 1:30 PM Check-In with Consumer Education and Engagement Division -- 1 Constitution Square
3:00 PM - 4:00 PM Meeting with Greg Carmichael, Fifth Third Bank CEO -- 1 Constitution Square
4:15 PM - 4:45 PM Check-In with Research, Markets and Regulations Division -- 1 Constitution Square
10:30 AM - 11:00 AM Check-In with Supervision, Enforcement, and Fair Lending Division -- 1 Constitution Square
12:45 PM - 1:45 PM Remarks at People & Places 2017 Conference -- Crystal Gateway Marriott (1700 Jefferson Davis Hwy,
Arlington, VA 22202)
3:30 PM - 4:00 PM Call with Randi Weingarten, American Federation of Teachers President -- Call-In