Attachment_3__Technical_Attachment_3 _Business_Travel_Data.xlsx

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24-Hour Personal Accident Insurance and Business Travel Accident Insurance
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CC15HQQ0032
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Attachment 3 Technical Attachment 3 Business Travel Data

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CC15HQQ0032 _Accident_Insurance _Responses_to_Questions.pdf PDF
Attachment_6__Technical_Attachment_6 _24-Hour_Personal_Accident_Insurance_Policy.pdf PDF
Attachment_2__Technical_Attachment_2_of_the_PWS _Enrollment_Summary.xlsx XLSX spreadsheet
Attachment_9_-_Questions_Form.docx DOCX document
Attachment_5__Technical_Attachment_5 _Business_Travel_Accident_Insurance_Policy.pdf PDF
Attachment_10_-_Past_Performance_Questionnaire_Form.docx DOCX document
Attachment_8_-_IT_Accessibility_Questionnaire.doc DOC document
Attachment_1__Technical_Attachment_1_of_the_PWS _Employee_Census_Data.xlsx XLSX spreadsheet
Attachment_7_-_Conditional_Access_to_Sensitive_But_Unclassified_Information_Non-Disclosure_Agreement.doc DOC document
CC15HQQ0032_-_Accident_Insurance_RFQ.pdf PDF
Attachment_11_-_Annual_NIST_800-53_Security_Self-Assessment.pdf PDF
Attachment_4__Technical_Attachment_4_of_the_PWS _5-Year_Rate_and_Premium_History.docx DOCX document
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All Exhibit 3 - Business Travel for OCC Employees from September 2011 thru December 2014

Employee IDPay Period End DateExpense Trip DescTravel Duration in DaysExpense Country NameDom/Foreign Travel Code - Description
1000110/08/2011UK trip part 213UNITED KINGDOMF - Foreign
1000112/03/2011DC Training4USAD - Domestic
1000112/17/2011SF SNCNet Testing7USAD - Domestic
1000106/30/2012DC Training3USAD - Domestic
1000109/22/2012London 2012-18UNITED KINGDOMF - Foreign
1000110/06/2012UK 2012 -part 213UNITED KINGDOMF - Foreign
1000112/15/2012chicago FRB CCAR DFAST3USAD - Domestic
1000102/09/2013Chicago Jan 20134USAD - Domestic
1000106/01/2013DC Training May 20133USAD - Domestic
1000107/13/2013Comm Cred TL Mtg4USAD - Domestic
1000110/05/2013UK trip-part 11UNITED KINGDOMF - Foreign
1000110/19/2013UK trip-part 114UNITED KINGDOMF - Foreign
1000111/02/2013UK trip-part 25UNITED KINGDOMF - Foreign
1000111/16/2013DC Manager School4USAD - Domestic
1000105/17/2014Manager Training Wash DC5USAD - Domestic
1000106/28/2014Commercial Credit TL Meeting3USAD - Domestic
1000107/26/2014Dallas-Training4USAD - Domestic
1000108/23/2014Washington DC-Excel Interviews3USAD - Domestic
1000110/18/2014London UK Oct 20141UNITED KINGDOMF - Foreign
1000111/01/2014London UK Oct 201413UNITED KINGDOMF - Foreign
1000210/22/2011AM Training - NEDO4USAD - Domestic
1000211/05/2011BBH, NA, NY, NY4USAD - Domestic
1000211/05/2011Travel to BBH, NA, NY, NY5USAD - Domestic
1000211/19/2011Travel to Atlanta Ga1USAD - Domestic
1000212/17/2011Field Office Meeting - NTB FO3USAD - Domestic
1000201/28/2012Invesco Atlanta - Wk of 1/174USAD - Domestic
1000201/28/2012Invesco Atlanta - Wk of 1/234USAD - Domestic
1000202/11/2012Trip to INTC Atlanta, GA5USAD - Domestic
1000202/25/2012Trip to Neuberger Berman, NY4USAD - Domestic
1000202/25/2012Trip to Neuberger Berman TC,NY4USAD - Domestic
1000203/10/2012Trip to NEFO New York5USAD - Domestic
1000204/07/2012Trip to NYC9USAD - Domestic
1000204/21/2012Trip to New York, NY.9USAD - Domestic
1000206/16/2012Trip to Glenmede, Philadelphia4USAD - Domestic
1000206/30/2012Glenmede - Wk of Jun 18 20125USAD - Domestic
1000206/30/2012Glenmede - Wk of Jun 25 20124USAD - Domestic
1000207/28/2012Trip to Prudential Hartford CT8USAD - Domestic
1000208/11/2012Trip to ING Natl Tr, Windsor,9USAD - Domestic
1000211/03/2012NTB FOM - NY4USAD - Domestic
1000212/01/2012Trip to NEDO NY and RTC NA4USAD - Domestic
1000212/15/2012Tvl to Rockefeller TC, NA4USAD - Domestic
1000212/29/2012Travel to DC4USAD - Domestic
1000201/12/2013Trip to Evercore TC, NY, NY4USAD - Domestic
1000201/26/2013Trip to Evercore TC NY, NY5USAD - Domestic
1000202/09/2013Trip to Glenmede TC4USAD - Domestic
1000202/09/2013Trip to Wilmington TC5USAD - Domestic
1000202/23/2013Travel to INTC Atlanta GA8USAD - Domestic
1000203/09/2013Tvl to INTC, Atlanta,GA4USAD - Domestic
1000203/09/2013Tvl to NTBFO for Meetings5USAD - Domestic
1000204/20/2013Tvl to DNTC, NA, NY, NY4USAD - Domestic
1000205/04/2013Trio to FIRMA, Los Vegas, NV.6USAD - Domestic
1000205/04/2013Trip to DBTC, NA, NY, NY5USAD - Domestic
1000205/18/2013Trip to GTC, Philadelphia, PA9USAD - Domestic
1000206/01/2013Trip to GTC NA Philadelpha PA5USAD - Domestic
1000206/01/2013Trip to GTC NA Philadelphia PA3USAD - Domestic
1000209/21/2013Trip to NTB FO, NY, NY4USAD - Domestic
1000210/19/2013Trip to NTC for Meetings4USAD - Domestic
1000211/02/2013Trip to PBT, Hartford, Ct.2USAD - Domestic
1000211/02/2013Trip to PBT, Hartford, CT5USAD - Domestic
1000211/16/2013AM Experts meeting NYC4USAD - Domestic
1000211/16/2013Trip to Cap Bk&Tr, Irvine, CA.5USAD - Domestic
1000211/30/2013Weeks Exp for CB&T Irvine, CA6USAD - Domestic
1000212/14/2013Trip to NEDO, NY, NY2USAD - Domestic
1000212/28/2013Trip to NTB FO, NY, NY2USAD - Domestic
1000201/25/2014Trip to NTB FO NYC4USAD - Domestic
1000203/08/2014Travel to CB&T LA, Cal6USAD - Domestic
1000203/08/2014Tvl for CB&TC, Los Angeles, CA0USAD - Domestic
1000203/22/2014Travel to NEDO, New York, NY2USAD - Domestic
1000203/22/2014Tvl for CB&TC, Los Angeles, CA6USAD - Domestic
1000204/05/2014Trip to NTBFO, NY, NY3USAD - Domestic
1000204/19/2014Tvl to SNTC Wheeling WVA4USAD - Domestic
1000204/19/2014Tvl to SNTC Wheeling, WVA5USAD - Domestic
1000205/03/2014Travel to BBH, NY, NY4USAD - Domestic
1000205/03/2014Travel to SNTC Wheeling, WVA.5USAD - Domestic
1000205/17/2014Trip to BBH TC, NY, NY5USAD - Domestic
1000205/17/2014Tvl to BBH TC, NA, NY, NY4USAD - Domestic
1000205/31/2014Trip to RTC, NA, NY, NY4USAD - Domestic
1000205/31/2014Trup to RTC, NA NY, NY4USAD - Domestic
1000206/14/2014Travel to RTC NA, NY, NY9USAD - Domestic
1000207/12/2014Tvl - Synovous TC, Columbus GA4USAD - Domestic
1000207/26/2014Tvl to Synovous TC Columbus GA9USAD - Domestic
1000208/23/2014Tvl to NBTC, NA, New York, NY9USAD - Domestic
1000209/20/2014Tvl to INTC Atlanta, GA4USAD - Domestic
1000209/20/2014Tvl to INTC, Atlanta, GA5USAD - Domestic
1000210/18/2014AM Taining, Washington, DC4USAD - Domestic
1000210/18/2014Tvl to Glenmede TC, Philadelph4USAD - Domestic
1000211/01/2014Trip to Glenmede TC, Philadelp9USAD - Domestic
1000211/15/2014tvl to GTC NA, Philadelphia PA5USAD - Domestic
1000212/27/2014Trip to NTB FO, NY, NY3USAD - Domestic
1000412/13/2014EGRPRA Outreach Meeting - LA3USAD - Domestic
1000504/06/2013Chicago Trade Association2USAD - Domestic
1000505/18/2013NY Stock Exchange w/ Comptroll0USAD - Domestic
1000506/15/20136/11-6/12 Denver2USAD - Domestic
1000511/16/2013travel to Dallas SOD0USAD - Domestic
1000511/30/2013travel to Dallas SOD0USAD - Domestic
1000503/22/2014Visit to NEDO2USAD - Domestic
1000504/05/2014Boston Con2USAD - Domestic
1000506/28/2014VISIT TO DISTRICT IN DENVER CO0USAD - Domestic
1000510/18/2014CEDO Trip0USAD - Domestic
1000512/13/2014SODO Visit0USAD - Domestic
1001001/14/2012BSA exam at Citizens in Provid4USAD - Domestic
1001001/28/20121-24-26 BSA exam at Citizens4USAD - Domestic
1001001/28/2012BSA at Citizens1USAD - Domestic
1001001/28/2012Compliance exam at Peoples3USAD - Domestic
1001002/11/2012Webster in NYC5USAD - Domestic
1001002/11/2012Week, Webster in NYC6USAD - Domestic
1001002/25/2012Webster ABL-delayed ret. home8USAD - Domestic
1001002/25/2012Week, Webster in NYC1USAD - Domestic
1001003/10/2012Peoples Intro & Ongoing4USAD - Domestic
1001003/10/2012Peoples Ongoing-BSA4USAD - Domestic
1001003/24/2012Peoples-Compliance2USAD - Domestic
1001003/24/2012Peoples On-going5USAD - Domestic
1001004/07/2012UCE Evaluator-Dallas5USAD - Domestic
1001005/19/2012Compliance (FDPA) at Peoples4USAD - Domestic
1001005/19/2012Compliance (FDPA) Peoples5USAD - Domestic
1001006/02/2012Peoples FDPA--Bridgeport7USAD - Domestic
1001006/16/2012Bridgeport - Compliance5USAD - Domestic
1001006/16/2012Peoples FDPA exam4USAD - Domestic
1001006/30/2012Compliance Wrap at Peoples4USAD - Domestic
1001006/30/2012Peoples Compliance Wrap3USAD - Domestic
1001007/14/2012Citizens FDPA--Providence2USAD - Domestic
1001007/14/2012RBS Citizen in Providence, RI5USAD - Domestic
1001007/28/2012Peoples United Bk--Compliance3USAD - Domestic
1001007/28/2012RBS Citizens--Compliance1USAD - Domestic
1001802/25/2012Southfirst,Sylacaugua,Ala4USAD - Domestic
1001803/10/2012Seacoast Exam - Folow Up2USAD - Domestic
1001803/10/2012SouthFirst Bank, Sylacaugua,Al5USAD - Domestic
1001803/24/2012Seacoast Follow Up5USAD - Domestic
1001807/14/2012Seacoast examination4USAD - Domestic
1001807/28/2012Seacoast examination4USAD - Domestic
1001807/28/2012Seacoast NB Exam5USAD - Domestic
1001808/11/2012CRE School, Arlington, Va.6USAD - Domestic
1001807/12/2014Seacoast NB Exam6USAD - Domestic
1001807/26/2014Seacoast NB Exam9USAD - Domestic
1001910/08/2011IT Exam - Ephrata NB - Week 15USAD - Domestic
1001910/08/2011IT Exam - Ephrata NB - Week 24USAD - Domestic
1001910/22/2011Valley NB - IT Exam4USAD - Domestic
1001911/05/2011Valley NB - IT Exam - Week 15USAD - Domestic
1001911/05/2011Valley NB - IT Exam - Week 24USAD - Domestic
1001911/19/2011SNTC - IT Exam4USAD - Domestic
1001912/17/2011OSI - FFIEC Review2USAD - Domestic
1001901/14/2012VNB IT Exam4USAD - Domestic
1001901/28/2012Perimeter Review - Raleigh NC4USAD - Domestic
1001901/28/2012VNB Exam4USAD - Domestic
1001902/11/2012VNB IT Exam5USAD - Domestic
1001902/25/2012Dollar Bank Exam Week 2-13-120USAD - Domestic
1001902/25/2012Dollar Bank IT Exam - Week 13USAD - Domestic
1001902/25/2012Dollar Bank IT Exam - Week 24USAD - Domestic
1001903/10/2012Dollar FSB Exam5USAD - Domestic
1001903/24/2012Cenlar IT Exam5USAD - Domestic
1001904/07/2012IT Exam - Savings Institute5USAD - Domestic
1001904/07/2012MDPS Strategy Meeting - FFIEC4USAD - Domestic
1001904/21/2012Perimeter FFIEC Exam - week 15USAD - Domestic
1001904/21/2012Perimeter FFIEC Exam - Week 24USAD - Domestic
1001905/05/2012OSI Financial YE Review2USAD - Domestic
1001905/05/2012Perimeter FFIEC Exam5USAD - Domestic
1001905/19/2012VNB Exam - Week -15USAD - Domestic
1001905/19/2012VNB Exam - Week24USAD - Domestic
1001906/02/2012VNB - IT Exam - BSA Systems2USAD - Domestic
1001906/16/2012OSI Exam - Week 15USAD - Domestic
1001906/16/2012OSI Exam - Week 24USAD - Domestic
1001906/30/2012OSI Exam - Week 35USAD - Domestic
1001906/30/2012OSI Exam - Week 44USAD - Domestic
1001907/14/2012VNB Exam - Week 14USAD - Domestic
1001907/28/2012VNB Exam - Week 25USAD - Domestic
1001907/28/2012VNB Exam - Week 34USAD - Domestic
1001908/11/2012BankUnited - Supervisory Activ5USAD - Domestic
1001908/11/2012OSI - FFIEC Exam3USAD - Domestic
1001908/25/2012OSI Exam - Glastonbury CT - 25USAD - Domestic
1001908/25/2012OSI Glastonbury CT - Exam - 34USAD - Domestic
1001909/08/2012OSI Exam - 4th week4USAD - Domestic
1001909/22/2012PNC Exam - Week of 9/17/124USAD - Domestic
1001909/22/2012Pre-Retirement Planning3USAD - Domestic
1001910/06/2012BIT Training Conference3USAD - Domestic
1001910/06/2012PNC - Basel II Exam - 2nd Week5USAD - Domestic
1001910/20/2012VNB - ERM Exam - Week 14USAD - Domestic
1001910/20/2012VNB - ERM Exam - Week 24USAD - Domestic
1001911/17/2012Visit to NEDO - Meet with ADC1USAD - Domestic
1001912/01/2012Cybersecurity Symposium DANY1USAD - Domestic
1001912/15/2012NEDBIT Meeting3USAD - Domestic
1001912/29/2012Specialty Ops Team Meeting3USAD - Domestic
1001901/12/2013NED - LCB Strategy Meeting3USAD - Domestic
1001901/26/2013NED Risk Committee Meeting2USAD - Domestic
1001904/06/2013BIT and LITE Meeting in DC4USAD - Domestic
1001904/06/2013NED Risk Committee Meeting3USAD - Domestic
1001904/20/2013Interview BIT Applicants6USAD - Domestic
1001905/04/2013MDPS Strategy Meeting4USAD - Domestic
1001906/01/2013New Examiners Orientation2USAD - Domestic
1001906/15/2013NEDBIT Committee Meeting4USAD - Domestic
1001906/29/2013NEDO-LITE Support Orientation2USAD - Domestic
1001907/13/2013BIT Training for new hire2USAD - Domestic
1001907/13/2013NITRO Meeting & FO Meeting5USAD - Domestic
1001907/27/2013DC-FO Meeting - BIT Presentat.2USAD - Domestic
1001907/27/2013NED Risk Committee Meeting3USAD - Domestic
1001908/10/2013LITE Activities Planning - NED4USAD - Domestic
1001908/24/2013Meeting with Pittsburgh ADC2USAD - Domestic
1001908/24/2013SRC Meeting2USAD - Domestic
1001910/05/2013NITRO Meeting - Philad/FRB2USAD - Domestic
1001910/19/2013BIT Presentation - Roanoke FO2USAD - Domestic
1001910/19/2013DRC Meeting NEDO2USAD - Domestic
1001911/16/2013Manager Training - Part 1 - HQ4USAD - Domestic
1001911/30/2013Cybercrime Symposium - FRB/NY2USAD - Domestic
1001912/14/2013BIT Committee Meeting & Others5USAD - Domestic
1001912/14/2013NEDO LE Presentation1USAD - Domestic
1001912/28/2013Field Office Meeting Spc.&Ops3USAD - Domestic
1001901/11/2014LITEs Meeting at HQ2USAD - Domestic
1001901/11/2014RBITE Training & Exam - JCFO3USAD - Domestic
1001901/25/2014JPMC Exam & NEDO Activities4USAD - Domestic
1001902/08/2014JPMC Exam - Week 25USAD - Domestic
1001902/08/2014JPMC Exam - Week 34USAD - Domestic
1001902/22/2014LCB Meeting at the NEDO5USAD - Domestic
1001902/22/2014MDPS Strategy Meeting2USAD - Domestic
1001903/08/2014NED Risk Committee Meeting2USAD - Domestic
1001903/22/2014NED BIT Committee Meeting3USAD - Domestic
1001903/22/2014SMG Meeting - NED2USAD - Domestic
1001904/05/2014LITEs Meeting - Chicago4USAD - Domestic
1001904/19/2014Interviews and LITE Activities4USAD - Domestic
1001905/03/2014ACIW - BOD Meeting2USAD - Domestic
1001905/03/2014Northeast Interagency Meeting3USAD - Domestic
1001905/17/2014BayBank FSB - Exam4USAD - Domestic
1001905/17/2014BayBank FSB Exam4USAD - Domestic
1001905/17/2014CIO Outreach Practice - NEDO1USAD - Domestic
1001905/31/2014BIT Outreach - NEDO3USAD - Domestic
1001905/31/2014NED - BIT Outreach2USAD - Domestic
1001906/14/2014Boston ~ Charlotte - TIAA-CREF4USAD - Domestic
1001906/14/2014NEDO to Charlotte - TIAA-CREF4USAD - Domestic
1001906/14/2014NED Risk Committee1USAD - Domestic
1001906/28/2014Chicago - LITEs - MID Outreach5USAD - Domestic
1001906/28/2014TIAA-CREF Exam4USAD - Domestic
1001907/12/2014Kearny FSB - IT Exam1USAD - Domestic
1001908/23/2014CBNA IT Exam - SSDI Program9USAD - Domestic
1001909/06/2014CBNA - IT Exam - SSDI4USAD - Domestic
1001909/06/2014NED Risk Committee Meeting2USAD - Domestic
1001909/20/2014Camden IT Exam - SSDI9USAD - Domestic
1001910/04/2014LITEs Meeting at HQ in DC4USAD - Domestic
1001910/04/2014NITRO Meeting3USAD - Domestic
1001911/01/2014Kearny FSB - IT Exam9USAD - Domestic
1001911/15/2014MDI Outreach - NED2USAD - Domestic
1001911/29/2014Cyber-Security Symposium - FRB2USAD - Domestic
1001912/13/2014Interview OCC Applicants4USAD - Domestic
1001912/27/2014LE Meeting in the NEDO4USAD - Domestic
1002110/08/2011Foreclosure Review-Sovereign B3USAD - Domestic
1002110/08/2011NRPT & WISDM TRAINING2USAD - Domestic
1002111/05/2011Santander Supervisory College4SPAINF - Foreign
1002111/05/2011Santander Supervisory College2UNITED KINGDOMF - Foreign
1002112/17/2011NYDO SAT Training0USAD - Domestic
1002101/14/2012Multi-Fam exam start Brooklyn2USAD - Domestic
1002101/28/2012NYDO Strategy Meeeting2USAD - Domestic
1002104/07/2012EXCEL Compliance Team Present0USAD - Domestic
1002105/05/2012LB EIC Mtg4USAD - Domestic
1002106/02/2012Bank of Spain Supervisory Coll6SPAINF - Foreign
1002108/25/2012DC Excom Presentation2USAD - Domestic
1002109/22/2012Manager Training I4USAD - Domestic
1002110/06/2012SOV Chair-Coc Curry Meeting2USAD - Domestic
1002110/20/2012SOV Board Mtg NYC2USAD - Domestic
1002111/03/2012LB EIC DC Meeting5USAD - Domestic
1002112/15/2012DC Price Team Meeting4USAD - Domestic
1002101/12/2013LB EIC DC Meeting4USAD - Domestic
1002102/09/2013IBS Strategy Session NYDO LBO2USAD - Domestic
1002103/23/2013Mgr Conference / LB EIC Mtg4USAD - Domestic
1002104/20/2013Compliance / Excel Interviews3USAD - Domestic
1002104/20/2013NEWG meeting in NYC2USAD - Domestic
1002105/04/2013LB EIC Mtg4USAD - Domestic
1002106/01/2013BdE SupCollege, Madrid Spain6SPAINF - Foreign
1002106/29/2013DC Training - Situational Lead3USAD - Domestic
1002107/13/2013DC Trip - Legal Counsel mtg1USAD - Domestic
1002108/24/2013LB EIC MTG Dallas4USAD - Domestic
1002109/21/2013DC ExCom Briefing 9-12-132USAD - Domestic
1002110/05/2013Sovereign Annual Board Meeting2USAD - Domestic
1002110/05/2013SPR recap meeting2USAD - Domestic
1002111/02/2013Oct LB EIC Meeting in DC4USAD - Domestic
1002111/16/2013Madrid: Santander and BdE5SPAINF - Foreign
1002112/14/2013APA Discussions NYC LBO2USAD - Domestic
1002101/11/2014LB EIC Meeting HQ4USAD - Domestic
1002101/25/2014Basel 3 Training NYC LBO3USAD - Domestic
1002102/08/2014NWG Meeting in DC2USAD - Domestic
1002102/22/2014NWG, IBS Strategy NYC2USAD - Domestic
1002103/22/2014SBNA Management Mtg NYC2USAD - Domestic
1002104/19/2014NEWG NYC Meeting2USAD - Domestic
1002105/03/2014LB EIC Mtg HQ4USAD - Domestic
1002105/17/2014Crucial Conversations Training3USAD - Domestic
1002106/28/2014Bank of Spain Supervisory Coll1SPAINF - Foreign
1002107/12/2014Bank of Spain Supervisory Coll4SPAINF - Foreign
1002108/23/2014LB EIC Meeting in DC4USAD - Domestic
1002110/04/2014NEWG mtg NEDO2USAD - Domestic
1002111/01/2014LB EIc Meeting HQ4USAD - Domestic
1002111/01/2014Santander AQR and Investor Con5SPAINF - Foreign
1002112/13/2014DC EC Thematic Review Auto2USAD - Domestic
1002210/08/2011Camden NB4USAD - Domestic
1002211/05/2011The First, N.A.4USAD - Domestic
1002202/25/2012DC Training6USAD - Domestic
1002203/10/2012TD Bank7USAD - Domestic
1002204/07/2012Webster Bank8USAD - Domestic
1002204/21/2012Webster Bank2USAD - Domestic
1002206/16/2012NY - Credit Committee meeting3USAD - Domestic
1002207/14/2012Valley National Bank4USAD - Domestic
1002207/28/2012Valley NB9USAD - Domestic
1002208/11/2012Valley NB5USAD - Domestic
1002209/08/2012Bank of Maine8USAD - Domestic
1002209/22/2012DO, NYC2USAD - Domestic
1002212/01/2012Lessons Learned Rotation DC5USAD - Domestic
1002212/15/2012Lessons Learned rotation -DC8USAD - Domestic
1002212/29/2012Lessons Learned rotation - DC3USAD - Domestic
1002208/10/2013DC Training6USAD - Domestic
1002211/02/2013The First4USAD - Domestic
1002211/16/2013The First, N.A.8USAD - Domestic
1002202/22/2014Westfield Bank4USAD - Domestic
1002203/08/2014Westfield Bank6USAD - Domestic
1002203/22/2014Westfield Bank4USAD - Domestic
1002209/06/2014Camden NB4USAD - Domestic
1002209/20/2014Camden NB8USAD - Domestic
1002210/04/2014Camden NB4USAD - Domestic
1002210/18/2014Credit Committee meeting NYDO2USAD - Domestic
1002211/01/2014The First N.A.4USAD - Domestic
1002211/15/2014The First N.A.4USAD - Domestic
1002410/22/2011Meeting at USB in Minneapolis2USAD - Domestic
1002411/05/2011Basel WGL Meeting - Hong Kong6HONG KONGF - Foreign
1002411/19/2011BIS presentation San Francisco3USAD - Domestic
1002411/19/2011EDAG Meeting Charlotte, NC3USAD - Domestic
1002401/28/2012Basel WGL Meeting [London]5UNITED KINGDOMF - Foreign
1002402/11/2012Seminar Speaker3USAD - Domestic
1002402/25/2012Dallas1USAD - Domestic
1002402/25/2012Orlando2USAD - Domestic
1002403/10/2012WGL Meeting (Boston)3USAD - Domestic
1002403/24/2012WED CM meeting2USAD - Domestic
1002405/05/2012Basel WGL Meeting (Luxembourg)6LUXEMBOURGF - Foreign
1002406/16/2012WGL Subgroup Meeting3USAD - Domestic
1002408/11/2012Basel WGL Meeting Ottawa4CANADAF - Foreign
1002409/08/2012Speaker at ALM Workshop3USAD - Domestic
1002410/20/2012EDAG Meeting in Atlanta3USAD - Domestic
1002411/03/2012Basel WGL Meeting - Paris5FRANCEF - Foreign
1002412/15/2012LB Capital Mkts Meeting2USAD - Domestic
1002401/26/2013Basel WGL Meeting - London5UNITED KINGDOMF - Foreign
1002402/23/2013SOD Capital Markets Meeting3USAD - Domestic
1002403/23/2013Liquidity Presentation3USAD - Domestic
1002404/20/2013WGL Meeting at FRB NY5USAD - Domestic
1003210/22/2011NY ICERC Meetings (JPMC, Citi)3USAD - Domestic
1003210/22/2011Paris, France3FRANCEF - Foreign
1003211/05/2011NY ICERC Mtg (MS)2USAD - Domestic
1003202/11/2012NY IBS Meeting2USAD - Domestic
1003206/30/2012NY JPMC Exam4USAD - Domestic
1003207/28/2012NY JPMC Exit Review Meeting1USAD - Domestic
1003209/22/2012Boston FRB Symposium3USAD - Domestic
1003210/20/2012NY Pre-ICERC Meeting2USAD - Domestic
1003211/03/2012NY Pre-ICERC Meeting2USAD - Domestic
1003211/17/2012Rome SIG Meeting4ITALYF - Foreign
1003201/26/2013NY - DFAST Exam Week 14USAD - Domestic
1003201/26/2013NY - DFAST Exam Week 22USAD - Domestic
1003202/09/2013NY IBS Meeting2USAD - Domestic
1003206/29/2013Boston FRB Symposium3USAD - Domestic
1003207/27/2013NY JPMC Exam5USAD - Domestic
1003207/27/2013NY JPMC Exam - July 20132USAD - Domestic
1003208/24/2013NY DFAST Scenario Mtg by Train2USAD - Domestic
1003210/19/2013Charlotte - Wells Fargo Exam5USAD - Domestic
1003211/02/2013NY Oct 2013 Pre-ICERC Mtgs4USAD - Domestic
1003202/22/2014NY IBS Meeting by Train2USAD - Domestic
1003205/31/2014London4UNITED KINGDOMF - Foreign
1003207/26/2014NY Citi Country Risk Exam 24USAD - Domestic
1003207/26/2014NY Citi CRM Exam 15USAD - Domestic
1003211/01/2014NY Pre-ICERC Meetings3USAD - Domestic
1003211/29/2014Morgan Stanley CRM Exam5USAD - Domestic
1003310/08/2011Compliance Conference Phoenix,4USAD - Domestic
1003302/25/2012Training- FIBA Conference3USAD - Domestic
1003305/05/2012Abu Dhabi Int'l Bank, DC2USAD - Domestic
1003305/19/2012Abu Dhabi Int'l Bank1USAD - Domestic
1003306/16/2012Abu Dhabi Int'l Bank, DC4USAD - Domestic
1003306/30/2012Abu Dhabi Int'l Bank, DC4USAD - Domestic
1003308/11/2012Brazil & Chile Foreign trip4BRAZILF - Foreign
1003308/11/2012Brazil & Chile Foreign trip3CHILEF - Foreign
1003304/06/2013Banrisul Miami onsite exam4USAD - Domestic
1003306/01/2013Crucial Confrontation training3USAD - Domestic
1003308/10/2013Advanced BSA FFIEC training4USAD - Domestic
1003510/08/2011DC Training4USAD - Domestic
1003510/08/2011SMG Meeting NY3USAD - Domestic
1003511/05/2011Career Exploration Week5USAD - Domestic
1003512/03/2011SMG Meeting3USAD - Domestic
1003512/17/2011Interviews and Large Com BK4USAD - Domestic
1003501/28/2012Fairport and Savannah BOD Mtgs2USAD - Domestic
1003502/11/2012SMG Meeting NYC4USAD - Domestic
1003503/10/2012GF and Saratoga BOD MTG2USAD - Domestic
1003504/07/2012Career Exploration Week7USAD - Domestic
1003506/16/2012SMG Meeting - NY4USAD - Domestic
1003509/08/2012Generations Bank BOD MTG1USAD - Domestic
1003509/08/2012Scotia / NYDO interview panel4USAD - Domestic
1003509/22/2012Massena BOD MTG2USAD - Domestic
1003510/06/2012SMG Meeting4USAD - Domestic
1003510/20/2012Champlain BOD meeting2USAD - Domestic
1003511/17/2012Career Exploration Week4USAD - Domestic
1003512/29/2012Glens Falls BOD MTG2USAD - Domestic
1003501/12/2013Large Community Bank Program3USAD - Domestic
1003502/09/2013BSOC Meeting2USAD - Domestic
1003502/09/2013SMG Meeting3USAD - Domestic
1003503/23/2013Accounting Conference4USAD - Domestic
1003503/23/2013Manager's Conference4USAD - Domestic
1003504/06/2013Career Exploration Week4USAD - Domestic
1003505/18/2013BSOC Mtg in NEDO2USAD - Domestic
1003506/29/2013SMG MTG4USAD - Domestic
1003508/24/2013BSOC Meeting2USAD - Domestic
1003509/07/2013Evans NB2USAD - Domestic
1003510/05/2013NED SMG Meeting3USAD - Domestic
1003511/02/2013Glens Falls NB and TT2USAD - Domestic
1003511/02/2013Glens Falls NB / TT2USAD - Domestic
1003511/30/2013Career week4USAD - Domestic
1003512/28/2013Scotia / Glens Falls2USAD - Domestic
1003501/11/2014BSOC Meeting2USAD - Domestic
1003502/08/2014SMG Meeting3USAD - Domestic
1003502/22/2014LCB PM Meeting - NEDO2USAD - Domestic
1003503/22/2014SMG Meeting3USAD - Domestic
1003504/05/2014Large Community Bank Meeting2USAD - Domestic
1003504/19/2014Recruitment Day4USAD - Domestic
1003505/03/2014Generations Bank BOD Meeting1USAD - Domestic
1003505/31/2014BSOC Meeting2USAD - Domestic
1003506/28/2014NED SMG MTG4USAD - Domestic
1003507/12/2014Massena Savings BOD MTG2USAD - Domestic
1003509/20/2014BSOC Meeting NY2USAD - Domestic
1003509/20/2014Compliance Outreach - Albany N2USAD - Domestic
1003510/04/2014SMG Meeting3USAD - Domestic
1003510/18/2014Credit Committee - NED3USAD - Domestic
1003511/29/2014Career Week - NEDO4USAD - Domestic
1004011/19/2011FBA Directors Seminar/Orlando2USAD - Domestic
1004012/03/2011Dallas SMG Mtg4USAD - Domestic
1004012/17/2011Dallas,TX-BIT Training Team2USAD - Domestic
1004002/25/2012Southern District SMG Meeting4USAD - Domestic
1004004/07/2012SouthBank Consent Ordr Signing2USAD - Domestic
1004004/21/2012Dallas,TX: Career Exploration4USAD - Domestic
1004006/16/2012Tampa Field Office Planning Mt2USAD - Domestic
1004006/30/2012Dallas SMG Meeting5USAD - Domestic
1004007/28/20122012 NRPT - Dallas,TX3USAD - Domestic
1004009/22/2012BSA/AML Recruiting-Dallas,TX3USAD - Domestic
1004010/06/2012SMG Mtg - Dallas TX3USAD - Domestic
1004111/05/2011SIG Task Force SIB Sup4SPAINF - Foreign
1004105/19/2012OpR AMA Exam6USAD - Domestic
1004106/16/2012Boston Offsite3USAD - Domestic
1004108/11/2012AMA Exam6USAD - Domestic
1004108/25/2012LB EIC Mtg4USAD - Domestic
1004108/24/2013EIC Meeting Dallas4USAD - Domestic
1004110/19/2013Thrift Exam5USAD - Domestic
1004110/19/2013Week 2 thrift exam4USAD - Domestic
1004505/04/2013Give SharePoint training2USAD - Domestic
1004505/18/2013Give Denver SharePoint trng3USAD - Domestic
1004801/28/2012trip to DC Dave2USAD - Domestic
1004810/20/2012NY to DC for PPNR presentation2USAD - Domestic
1004801/12/2013PPNR Meeting at FRB of Boston3USAD - Domestic
1004805/04/2013to DC for strategy meeting2USAD - Domestic
1004806/14/2014speech on interest rates0USAD - Domestic
1004811/29/2014trip to DC for speech2USAD - Domestic
1004812/13/2014NYC/DC for meeting2USAD - Domestic
1004910/08/2011Phoenix - Compliance Conferenc2USAD - Domestic
1004910/22/2011Denver and San Antonio3USAD - Domestic
1004911/05/2011Denver and San Antonio2USAD - Domestic
1004912/17/2011Chicago - State Assn Roundtble2USAD - Domestic
1004901/28/2012Chicago - Integrated Staffing2USAD - Domestic
1004902/11/2012NYC, Chicago, Dallas5USAD - Domestic
1004902/25/2012Dallas - Palm Springs5USAD - Domestic
1004903/10/2012SF - DFW - DCA2USAD - Domestic
1004903/24/2012Nashville & San Francisco7USAD - Domestic
1004904/07/2012Banker Forum in Philadelphia2USAD - Domestic
1004904/21/2012NYC - Trade Assn Roundtable2USAD - Domestic
1004905/05/2012Atlanta/Tampa4USAD - Domestic
1004905/05/2012Louisville CEO Outreach2USAD - Domestic
1004905/19/2012Denver Trade Assn Roundtable2USAD - Domestic
1004906/02/2012CSBS Forum2USAD - Domestic
1004906/02/2012St Louis CEO Outreach2USAD - Domestic
1004906/16/2012CEDO for SMG and New Hires2USAD - Domestic
1004906/16/2012Columbus CEO Outreach1USAD - Domestic
1004906/16/2012NEDO for SMG and New Hires2USAD - Domestic
1004906/30/2012Chicago Meet the Comptroller2USAD - Domestic
1004906/30/2012Denver/Dallas SMG & New Hires3USAD - Domestic
1004907/28/2012ColoradoGrad School of Banking3USAD - Domestic
1004908/11/2012SF Trade Assn Meeting3USAD - Domestic
1004909/22/2012Seattle - Military Bankers2USAD - Domestic
1004910/06/2012Dallas - SMG/Arbitration2USAD - Domestic
1004910/20/2012ABA Convention in San Diego4USAD - Domestic
1004911/03/2012Dallas - MTC and Trade Assn RT4USAD - Domestic
1004911/17/2012Exp Hire Orientation Dallas2USAD - Domestic
1004902/09/2013Dallas SMG & Orientation2USAD - Domestic
1004902/09/2013District Office Visits4USAD - Domestic
1004902/23/2013Phoenix - CEO Roundtable2USAD - Domestic
1004903/23/2013Las Vegas - ICBA2USAD - Domestic
1004904/06/2013Chicago - Atlanta3USAD - Domestic
1004904/06/2013Dallas UCE & Longview FO Visit1USAD - Domestic
1004904/20/2013Dallas UCE & Longview FO Visit3USAD - Domestic
1004906/01/2013New Mexico Indep Bankers Mtg3USAD - Domestic
1004906/29/2013CED and NED DO Visits3USAD - Domestic
1004906/29/2013WED and SOD Office Visits3USAD - Domestic
1004907/27/2013Credit Roundtables in Chicago4USAD - Domestic
1004908/10/2013Denver Meet the Comptroller3USAD - Domestic
1004909/21/2013AMBA in Charlottesville2USAD - Domestic
1004910/05/2013Chicago - CEO Roundtable2USAD - Domestic
1004910/05/2013Chicago SMG2USAD - Domestic
1004910/19/2013Meet the Comptroller Chicago2USAD - Domestic
1004910/19/2013New Orleans/Chicago/Cleveland1USAD - Domestic
1004911/02/2013New Orleans/Chicago/Cleveland6USAD - Domestic
1004911/02/2013St Louis - CEO Outreach2USAD - Domestic
1004911/16/2013Denver MCBS Meeting5USAD - Domestic
1004911/16/2013Minneapolis CEO Outreach2USAD - Domestic
1004911/30/2013MSAAC& Mutual Outreach-Chicago2USAD - Domestic
1004912/14/2013Orlando - outreach meetings3USAD - Domestic
1004902/22/2014San Francisco - SMG & FO Visit3USAD - Domestic
1004903/08/2014Phoenix - Honolulu6HAWAIID - Domestic
1004903/08/2014Phoenix - Honolulu3USAD - Domestic
1004904/05/2014Dallas - Staff Meetings2USAD - Domestic
1004904/19/2014Texas Outreach Meetings4USAD - Domestic
1004906/14/2014Meet the Comptroller at NEDO3USAD - Domestic
1004906/28/2014MDI Forum in Dallas2USAD - Domestic
1004906/28/2014NEDO - New Hire Orientation2USAD - Domestic
1004906/28/2014WEDO & CEDO New Hire Orientati2USAD - Domestic
1004907/12/2014KCFO Visit2USAD - Domestic
1004908/09/2014CEO Outreach in Memphis2USAD - Domestic
1004911/01/2014ABA Convention, Dallas2USAD - Domestic
1005010/08/2011Mexican Bankers Assoc. Conf.4MEXICOD - Domestic
1005010/08/2011OCC Compliance Conference 20115USAD - Domestic
1005002/25/201212th Annual Compliance Conf.3USAD - Domestic
1005003/10/2012International Payments 20122UNITED KINGDOMF - Foreign
1005003/10/2012Puerto Rico Symposium of AML3PUERTO RICOD - Domestic
1005003/24/2012International Payments 20125UNITED KINGDOMF - Foreign
1005005/05/2012West Coast AML Forum4USAD - Domestic
1005006/02/2012Wolfsberg Fourm 20125SWITZERLANDF - Foreign
1005006/16/20122012 Southwest border AML Conf0USAD - Domestic
1005007/28/2012US Mexico Bilateral PSD Conf.1USAD - Domestic
1005008/25/2012BSA/AML (SOD) Roundtable Conf.2USAD - Domestic
1005010/06/2012ACAMS Annual Conference 20123USAD - Domestic
1005012/01/2012BASEL - AMLEG Switzerland3SWITZERLANDD - Domestic
1005002/23/201313th Annual Money Laundering3USAD - Domestic
1005003/09/201310th Puerto Rican Symposium2PUERTO RICOD - Domestic
1005003/23/2013ACAMS Conference3USAD - Domestic
1005006/01/2013Wolfsberg Forum Switzerland0SWITZERLANDD - Domestic
1005006/15/2013ABA Regulatory Conference0USAD - Domestic
1005008/10/20132013 Midsize BSA Roundtable0USAD - Domestic
1005010/05/2013ACAMS 12th Annual AML Conf3USAD - Domestic
1005012/14/2013WED DAMLG Meeting Denver2USAD - Domestic
1005001/11/2014Mexico Bilateral Bank WG3MEXICOD - Domestic
1005002/08/2014AML Risk Management Conf. NYC1USAD - Domestic
1005002/22/2014FIBA Conf. Miami, FL.3USAD - Domestic
1005003/22/2014ACAMS AML Financial Crime Conf4USAD - Domestic
1005110/08/2011Compliance Conference Arizona5USAD - Domestic
1005111/19/2011To conduct an exam in O'Fallon4USAD - Domestic
1005103/24/2012Training in DC2USAD - Domestic
1005106/30/2012Pre-Retirement Seminar3USAD - Domestic
1005108/25/2012Assignment at E*TRade Bank, VA9USAD - Domestic
1005109/08/2012Assignment at E*Trade Bank, VA6USAD - Domestic
1005109/22/2012Assignment at E*Trade Bank, VA3USAD - Domestic
1005112/01/2012Worked at Citi in O'Fallon, MO4USAD - Domestic
1005102/23/2013AML Exam Brazil Consumer1BRAZILF - Foreign
1005103/09/2013AML Exam Brazil Consumer14BRAZILF - Foreign
1005103/23/2013AML/BSA Exam in Hong Kong9HONG KONGF - Foreign
1005104/06/2013AML/BSA Exam in Hong Kong7HONG KONGF - Foreign
1005107/13/2013OFAC Exam Miami, FL4USAD - Domestic
1005107/27/2013OFAC Exam - Miami9USAD - Domestic
1005108/10/2013OFAC Examination5USAD - Domestic
1005206/28/2014MDIAC meeting 6/24/143USAD - Domestic
1005410/22/2011Licensing Staff Conference5USAD - Domestic
1005405/03/2014Licensing Staff Conference4USAD - Domestic
1005510/08/2011Webster BSA Exam4USAD - Domestic
1005510/22/2011First Niagara Flood Exam8USAD - Domestic
1005511/05/2011First Niagara Bank Flood Exam4USAD - Domestic
1005512/17/2011Beacon Federal BSA Exam6USAD - Domestic
1005502/11/2012First Niagara BSA Exam5USAD - Domestic
1005502/25/2012First Niagara BSA Exam7USAD - Domestic
1005503/10/2012Compliance Committee Meeting0USAD - Domestic
1005503/10/2012First Nagara BSA Exam5USAD - Domestic
1005504/21/2012Compliance Committee Meeting2USAD - Domestic
1005505/05/2012First Niagara CRA DI Exam3USAD - Domestic
1005505/19/2012First Niagara CRA DI Exam9USAD - Domestic
1005506/02/2012First Niagara CRA DI2USAD - Domestic
1005506/16/2012FNB Comp Exam and ABA Conf10USAD - Domestic
1005506/30/2012DC - Teach Compliance School6USAD - Domestic
1005508/25/2012First Niagara CRA Exam4USAD - Domestic
1005508/25/2012Midsize Compliance Roundtable2USAD - Domestic
1005509/08/2012First Niagara Bank CRA Exam8USAD - Domestic
1005509/22/2012First Niagara Bank CRA Exam9USAD - Domestic
1005510/06/2012First Niagara Bank CRA Exam4USAD - Domestic
1005510/20/2012CBNA Fair Lending Exam4USAD - Domestic
1005510/20/2012Compliance Outreach Event0USAD - Domestic
1005511/03/2012CBNA Fair Lending4USAD - Domestic
1005511/03/2012First NIagara Flood Exam4USAD - Domestic
1005511/17/2012First Niagara Bank Flood Exam7USAD - Domestic
1005512/15/2012First Niagara Bank Flood Exam1USAD - Domestic
1005501/26/2013First Niagara Strategy Meeting4USAD - Domestic
1005502/09/2013First Niagara Bank BSA Exam9USAD - Domestic
1005502/23/2013First Niagara Bank BSA Exam8USAD - Domestic
1005503/09/2013First Niagara Bank BSA Exam4USAD - Domestic
1005505/18/2013First Niagara Strategy Meeting5USAD - Domestic
1005506/15/2013First Niagara Bank BSA Exam8USAD - Domestic
1005506/29/2013Compliance School Chicago6USAD - Domestic
1005506/29/2013First Niagara Bank BSA Exam4USAD - Domestic
1005508/10/2013Evans NB BSA4USAD - Domestic
1005508/10/2013Midsize BSA Roundtable3USAD - Domestic
1005508/24/2013Pre-Retirement Planning School4USAD - Domestic
1005509/07/2013Mortgage Regulation Training3USAD - Domestic
1005509/21/2013PNC BSA Exam9USAD - Domestic
1005510/05/2013PNC AML5USAD - Domestic
1005510/19/2013FNB PA BSA Exam4USAD - Domestic
1005511/02/2013FNB PA BSA Exam9USAD - Domestic
1005511/16/2013First Niagara Bank Flood Exam8USAD - Domestic
1005511/30/2013First Niagara Bank Flood Exam5USAD - Domestic
1005501/25/2014First Niagara Bank Flood Exam3USAD - Domestic
1005502/08/2014First Niagara Bank BSA Exam9USAD - Domestic
1005502/22/2014First Niagara Bank BSA Exam7USAD - Domestic
1005505/03/2014First Niagara Fair Lending RAS3USAD - Domestic
1005506/14/2014First Niagara Bank Comp MGT9USAD - Domestic
1005506/28/2014First Niagara Bank CMP MGT9USAD - Domestic
1005507/12/2014First Niagara Bank CMP MGT7USAD - Domestic
1005508/09/2014Midsize Compliance Roundtable3USAD - Domestic
1005508/09/2014Teach Compliance School6USAD - Domestic
1005509/20/2014TD Bank North Flood5USAD - Domestic
1005510/04/2014FNB Fair Lending RAS4USAD - Domestic
1005510/18/2014First Niagara Fair Lending4USAD - Domestic
1005511/15/2014BNYM Ongoing5USAD - Domestic
1005511/29/2014First NIagara FHA Exam4USAD - Domestic
1005512/13/2014FNB Flood Exam Folowup7USAD - Domestic
1007110/08/2011Phoenix Training6USAD - Domestic
1007110/22/2011Examination/Houston, Texas3USAD - Domestic
1007111/19/2011Examining4USAD - Domestic
1007102/11/2012PSI Interview3USAD - Domestic
1007210/08/2011Citicards Loss Mitigation JAX5USAD - Domestic
1007211/19/2011Greensboro - Consent Order2USAD - Domestic
1007203/10/2012Citi Mtg Consent Order - O'Fal9USAD - Domestic
1007203/24/2012Citi Mtg Consent Order -Irving5USAD - Domestic
1007206/16/2012Citi Cards - Default Mgt - JAX9USAD - Domestic
1007206/30/2012Citi Cards - Default Mgt - JAX6USAD - Domestic
1007208/25/2012Citi Mtg Consent Order - O'Fal5USAD - Domestic
1007209/08/2012Citi Mtg Consent Order - O'Fal5USAD - Domestic
1007210/20/2012Citi Mtg Consent Order -Irving5USAD - Domestic
1007211/03/2012Citi Mtg Consent Order -Irving5USAD - Domestic
1007211/17/2012Citi Mtg Consent Order -Irving5USAD - Domestic
1007212/01/2012Kansas City - Non RE affidavit5USAD - Domestic
1007212/15/2012Non-RE Affidavit - St. Louis3USAD - Domestic
1007202/09/2013IFR Settlement - Columbia SC5USAD - Domestic
1007204/20/2013BMO Harris - Cards9USAD - Domestic
1007206/15/2013Citi Cards - Default Mgt - JAX9USAD - Domestic
1007208/10/2013Citi Mtg Consent Order - O'Fal5USAD - Domestic
1007208/24/2013Citi Mtg Consent Order - O'Fal9USAD - Domestic
1007209/07/2013Citi Mtg Consent Order - O'Fal5USAD - Domestic
1007209/21/2013Citi Mtg Consent Order - O'Fal5USAD - Domestic
1007210/05/2013Citi Mtg Consent Order - O'Fal11USAD - Domestic
1007202/22/2014Best Buy - Chicago5USAD - Domestic
1007203/08/2014Best Buy - Chicago5USAD - Domestic
1007205/17/2014BAC UK Cards - Chester8UNITED KINGDOMF - Foreign
1007205/31/2014BAC UK Cards - Chester6UNITED KINGDOMF - Foreign
1007208/09/2014Key Bank Cards - Cincinnati4USAD - Domestic
1007208/23/2014Key Bank Cards - Cincinnati5USAD - Domestic
1007210/04/2014Citi MCO PCN - Cincinnati3USAD - Domestic
1007210/18/2014Citi Mtg Consent Order - O'Fal5USAD - Domestic
1007211/01/2014Citi MCO Irving5USAD - Domestic
1007211/01/2014Citi Mtg Consent Order -Irving4USAD - Domestic
10072602/11/2012NFC Meeting New Olreans3USAD - Domestic
10072602/09/2013NFC meeting 02/06 to 02/084USAD - Domestic
10072610/19/2013Schwab 401k Cleveland Visit3USAD - Domestic
10072602/08/2014NFC Meeting3USAD - Domestic
10072605/17/2014Cleveland Schwab visit3USAD - Domestic
1007409/07/2013dallas3USAD - Domestic
1007409/07/2013Denver Compliance Training3USAD - Domestic
1007410/05/2013KC Bank Examination5USAD - Domestic
1007410/19/2013Chicago-Atlanta-DC4USAD - Domestic
1007410/19/2013NY Trip2USAD - Domestic
1007411/02/2013Chicago-Atlanta-DC6USAD - Domestic
1007407/26/2014ConsumerComplianceSchool 7/145USAD - Domestic
1007408/09/2014CAG Presentation1USAD - Domestic
1007512/03/2011Basel Subgroup meeting in NYC3USAD - Domestic
1007501/14/2012Singapore: TBG and CMG meeting7SINGAPOREF - Foreign
1007501/28/2012Leverage Subgroup meeting4SWITZERLANDF - Foreign
1007502/25/2012Trading Book Subgroup meeting5UNITED KINGDOMF - Foreign
1007508/11/2012Basel Subgroup meetings2CANADAF - Foreign
1007508/11/2012Basel Subgroup meetings3USAF - Foreign
1007509/08/2012Basel Subgroup meeting5GERMANYF - Foreign
1007510/20/2012Basel Subgroup meeting (Tradin6KOREAF - Foreign
1007511/03/2012Basel Committee Leverage Group4SWITZERLANDF - Foreign
1007511/17/2012Basel Committee Subgroup meeti5GERMANYF - Foreign
1007501/12/2013Two Basel Subgroup meetings6SWITZERLANDF - Foreign
1007501/26/2013Two Basel Subgroup meetings4SWITZERLANDF - Foreign
1007505/04/2013Basel Committee Subgroup meeti4SWITZERLANDF - Foreign
1007506/15/2013Basel Comm. Subgroup meeting6SINGAPOREF - Foreign
1007507/13/2013Basel Subgroup meeting5JAPANF - Foreign
1007507/27/2013Basel Committee Subgroup mtg.5UNITED KINGDOMF - Foreign
1007510/19/2013Task Force Interest Rate Risk:5JAPANF - Foreign
1007504/19/2014Basel Subgroup meeting5GERMANYF - Foreign
1007507/12/2014Attend Basel Subgroup meeting5UNITED KINGDOMF - Foreign
1007510/04/2014"Go to Market" Training2USAD - Domestic
1007510/18/2014Basel Comm. Subgroup meeting6HONG KONGF - Foreign
1008205/05/2012Diversity Linkage Conference4USAD - Domestic
1008208/25/2012Attended FDR Conf. offsite.5USAD - Domestic
1008205/18/2013Linkage Diversity Conference4USAD - Domestic
1008208/10/2013FDR Training Conference4USAD - Domestic
1008208/23/2014EXCEL Training 8/12/20145USAD - Domestic
1008710/20/2012Law Dept Biennial Mtg.4USAD - Domestic
1008712/14/2013Pre-Retirement Training4USAD - Domestic
1008711/01/2014CCO Biennial Meeting5USAD - Domestic
1009101/14/2012Citizens S&S Exam4USAD - Domestic
1009103/10/2012Electronic Banking Training4USAD - Domestic
1009104/21/2012Citizens CRA Exam5USAD - Domestic
1009105/05/2012The Bank of Greene S&S Exam9USAD - Domestic
1009106/30/2012CCB CRA Exam3USAD - Domestic
1009107/28/2012BIT School5USAD - Domestic
1009111/17/2012Communicating Effectively BOD5USAD - Domestic
1009106/15/2013Financial Planning Training4USAD - Domestic
1009111/02/2013Citizens NB Assignment8USAD - Domestic
1009111/16/2013Hometown Assignment4USAD - Domestic
1009103/08/2014Fairlending Horizontal5USAD - Domestic
1009103/22/2014Fair Lending Horizontal Wk25USAD - Domestic
1009104/05/2014Effective Writing for Examiner4USAD - Domestic
1009110/18/2014Nat Penn Fair Lending Exam4USAD - Domestic
1009111/01/2014Nat Penn Fair Lending Exam5USAD - Domestic
1009112/13/2014CCB DI Exam8USAD - Domestic
1009302/25/2012School Seidman Center5USAD - Domestic
1009304/07/2012Miami Trip4USAD - Domestic
1009306/30/2012DC Training Model3USAD - Domestic
1009309/22/2012FFIEC Financial Crimes Seminar5USAD - Domestic
1009301/12/2013Miami UBS trip6USAD - Domestic
1009301/26/2013UBS Miami Week 25USAD - Domestic
1009311/16/2013Zurich Trip1SWITZERLANDF - Foreign
1009311/30/2013Zurich Trip Part 24SWITZERLANDF - Foreign
1009301/25/2014LA Trip5USAD - Domestic
1009306/28/2014LB AM Network Scheduling2USAD - Domestic
1009309/20/2014CRE Training6USAD - Domestic
1009310/18/2014AM Seminar4USAD - Domestic
1010010/08/2011UB Los Angeles11USAD - Domestic
1010010/22/2011Vally NB, Wayne, NJ6USAD - Domestic
1010011/05/2011HSBC Buffalo4USAD - Domestic
1010011/19/2011Peoples in CT4USAD - Domestic
1010012/03/2011People's United.4USAD - Domestic
1010001/14/2012Sovereign Bank5USAD - Domestic
1010001/28/2012First Niagara, Albany, NY4USAD - Domestic
1010001/28/2012Sovereign, NY4USAD - Domestic
1010002/11/2012First Niagara, Albany4USAD - Domestic
1010002/11/2012Instruct LPM in Dallas6USAD - Domestic
1010002/25/2012City National Bank, LA5USAD - Domestic
1010003/10/2012City NB, Los Angeles, CA11USAD - Domestic
1010003/24/2012Cap One - Richmond9USAD - Domestic
1010004/07/2012SNC training3USAD - Domestic
1010004/21/2012SNC BofA Dallas0USAD - Domestic
1010004/21/2012SNC BofA in Dallas6USAD - Domestic
1010005/05/2012SNC BofA Dallas12USAD - Domestic
1010005/19/2012SNC BofA in Dallas9USAD - Domestic
1010006/02/2012SNC BofA in Dallas9USAD - Domestic
1010006/30/2012Pre-retirement training2USAD - Domestic
1010009/22/2012WF - Santa Monica3USAD - Domestic
1010012/15/2012CCAR training Chicago4USAD - Domestic
1010002/09/2013CCAR Chicago4USAD - Domestic
1010004/06/2013ABCs of Credit - Phoenix10USAD - Domestic
1010004/20/2013ABCs of Credit - Phoenix6USAD - Domestic
1010008/10/2013TCF - Chicago4USAD - Domestic
1010008/24/2013TCF - Chicago5USAD - Domestic
1010011/02/2013charlotte5USAD - Domestic
1010011/16/2013CFA conference, LA3USAD - Domestic
1010012/14/2013CCAR training - NYC4USAD - Domestic
1010001/25/2014CCAR - fed meeting5USAD - Domestic
1010002/08/2014International Peer Review4USAD - Domestic
1010002/22/2014Peer review5USAD - Domestic
1010003/08/2014International Peer Review5USAD - Domestic
1010003/22/2014International Peer Review4USAD - Domestic
1010004/19/2014RETECHS/RIMS Phoenix5USAD - Domestic
1010005/03/2014Peer Review - DC5USAD - Domestic
1010005/17/2014Int'l Peer Review - DC11USAD - Domestic
1010006/14/2014Peer review - DC9USAD - Domestic
1010007/12/2014DC-Peer review4USAD - Domestic
1010008/23/2014ABL focus review - LA4USAD - Domestic
1010009/06/2014WFCF - Santa Monica, CA4USAD - Domestic
1010009/20/2014Lunch with Comptroller2USAD - Domestic
1010011/01/2014Dallas - Instructror - LPM6USAD - Domestic
1010011/15/2014Boston Citizens - leverage4USAD - Domestic
1010011/29/2014Citizens - Boston5USAD - Domestic
1010012/13/2014Citizens - Boston5USAD - Domestic
1010111/17/2012Tableau Technical Conference4USAD - Domestic
1010104/06/2013Training4USAD - Domestic
1010107/26/2014CDO Symposium @ MIT4USAD - Domestic
1010410/08/2011Transition Meeting2USAD - Domestic
1010411/05/2011Transition meeti in Champaign2USAD - Domestic
1010411/05/2011Transition meet in Atlanta2USAD - Domestic
1010412/17/2011SLC transition/SF 3605USAD - Domestic
1010412/31/2011Minneapolis Transition3USAD - Domestic
1010401/28/2012Boston Training3USAD - Domestic
1010402/11/2012CEDO Orient2USAD - Domestic
1010402/11/2012CE focus group/WE orient4USAD - Domestic
1010402/25/2012Transition meeting/focus group3USAD - Domestic
1010403/24/2012Conduct train Beta Alpha Psi2USAD - Domestic
1010404/07/2012Transition meeting Green Bay2USAD - Domestic
1010404/21/2012Trans meet LB-NY-EXCEL0USAD - Domestic
1010406/02/2012Transition meeting - Dallas LC1USAD - Domestic
1010406/16/2012NEDO Orientation1USAD - Domestic
1010406/30/2012WE Entry Level Orientation3USAD - Domestic
1010411/17/2012Trust Recertification3USAD - Domestic
1010402/09/2013MCBS Orientations/Focus groups6USAD - Domestic
1010403/23/2013Transition Meet -SF/ St. Louis4USAD - Domestic
1010404/06/2013Transition meeting - Lubbock2USAD - Domestic
1010406/15/2013MBTI in Champaign2USAD - Domestic
1010406/29/2013Entry Level Examiner Orientati3USAD - Domestic
1010408/24/2013Dallas/Denver Retention Focus2USAD - Domestic
1010410/05/2013Follow-up Transition Meeting3USAD - Domestic
1010412/14/2013Engagement action planning2USAD - Domestic
1010412/28/2013Action Planning-SF and Omaha3USAD - Domestic
1010401/11/2014Longview action plan3USAD - Domestic
1010401/25/2014action plan-Charlotte, Atlanta3USAD - Domestic
1010402/08/2014Jacksonville Action Planning2USAD - Domestic
1010402/22/2014action plan-Clev, SODO, SOCAL6USAD - Domestic
1010402/22/2014action planning - Pittsburgh2USAD - Domestic
1010403/08/2014Birmingham Action Planning2USAD - Domestic
1010404/05/2014Kansas City Action Planning2USAD - Domestic
1010406/28/2014NEDO examiner orientation2USAD - Domestic
1010407/26/2014MBTI - Jacksonville FO2USAD - Domestic
1010408/09/2014BEII focus group in Dallas DO1USAD - Domestic
1010408/09/2014Crucial Conversations Conferen4USAD - Domestic
1010409/20/2014WEDO Analyst Conference3USAD - Domestic
1010410/18/2014Transition Meeting in Des Moin2USAD - Domestic
1010812/17/2011Large Comm Bank Mtg NYC2USAD - Domestic
1010803/10/2012UCE School3USAD - Domestic
1010806/30/2012UCE Workshop4USAD - Domestic
1010810/06/2012UCE Workshop4USAD - Domestic
1010802/23/2013Chicago Trip3USAD - Domestic
1010809/21/2013NEDO Large Bank Mtg2USAD - Domestic
1010812/14/2013NEDO RBITE Meeting2USAD - Domestic
1010802/22/2014NYC Large Comm Bank Mtg2USAD - Domestic
1010804/05/2014NYC Large Bank Mtg2USAD - Domestic
1010905/05/2012NY Training2USAD - Domestic
1011312/17/2011BSA exam at Upstate NB3USAD - Domestic
1011301/14/2012AML Memo Training Wilkes Barre3USAD - Domestic
1011305/05/2012AM exam at Canandaigua NB3USAD - Domestic
1011305/19/2012Canandaigua Asset Management4USAD - Domestic
1011306/02/2012Canandaigua AM exam4USAD - Domestic
1011306/02/2012Delhi CRA Exam3USAD - Domestic
1011310/06/2012ET Rotatation with Ernie in NY6USAD - Domestic
1011310/20/2012Fair Lending CBNA in Canton4USAD - Domestic
1011311/03/2012Fair Lending at CBNA4USAD - Domestic
1011306/01/2013AM exam Canandaigua NB3USAD - Domestic
1011306/15/2013Canandaigua NB Asset Mgmt7USAD - Domestic
1011307/13/2013AM exam at Wilmington NA4USAD - Domestic
1011307/27/2013Wilmington Trust AM exam4USAD - Domestic
1011309/07/2013NBT AM Exam2USAD - Domestic
1011309/21/2013NBT AM Exam4USAD - Domestic
1011311/02/2013NBT Bank Fair Lending Exam4USAD - Domestic
1011311/02/2013NBT Fair Lending3USAD - Domestic
1011312/14/2013Upstate Data Integrity Exam3USAD - Domestic
1011302/22/2014Data Integrity Exam NBT3USAD - Domestic
1011304/05/2014Admin Prof Conference NYDO4USAD - Domestic
1011305/31/2014Trust Exam Canandaigua7USAD - Domestic
1011307/26/2014AM at Wilmington Trust Bank4USAD - Domestic
1011308/09/2014Trust exam Wilmington Trust4USAD - Domestic
1011311/01/2014Exam Tech Rotation4USAD - Domestic
1011404/21/2012SAR DRAM Training2USAD - Domestic
1011406/16/2012MS Boot Camp4USAD - Domestic
1011411/03/2012Project Management4USAD - Domestic
1011403/08/2014SAR DM Training3USAD - Domestic
1011406/14/2014Abu Dhabi On-Site Exam Wk 15USAD - Domestic
1011406/14/2014Abu Dhabi On-Site Exam Wk 24USAD - Domestic
1011410/04/2014Effective Writing - DC3USAD - Domestic
1011711/05/2011NY for FBO/Citi/MS meetings3USAD - Domestic
1011711/19/2011European consultations1BELGIUMF - Foreign

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