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Bimal Patel — Treasury (Joined: May 1, 2017) — Deputy Assistant Secretary, Financial Stability Oversight Council

Summary

ProPublica Trump Town database record for Bimal Patel, who joined the Treasury on May 1, 2017 as Deputy Assistant Secretary, Financial Stability Oversight Council; the database was last updated in October 2019. It lists his former positions as a partner at O'Melveny & Myers LLP and Consulting Associate Professor at Stanford University, and names compensation sources that were clients of the law firm, including Cross River Bank, LendingClub Corporation, Fannie Mae, Morgan Stanley and Credit Suisse. His disclosure lists income of $666,668 from O'Melveny & Myers LLP and $20,000 from Stanford University, bank and brokerage accounts, and a Loan to Small Business valued at $50,001 - $100,000. He states that Treasury ethics personnel confirmed he may continue the Stanford position, subject to restrictions, and that he will keep participating in the firm's Keough 401(k) plan.

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Cited in: Bimal V. Patel

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“Bimal Patel — Treasury (Joined: May 1, 2017) — Deputy Assistant Secretary, Financial Stability Oversight Council.” Original at projects.propublica.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/propublica-trump-town-staffer-record-bimal-patel-c978665867/, SHA-256 a7d40e2efab7b7c576814047877249aad9444d833a3ea909919309dde246f291.

Full text

This database was last updated in October 2019 and
should only be used as a historical snapshot. There may be new information
that is not included here.

Bimal Patel

Treasury (joined: May 1, 2017)

Deputy Assistant Secretary, Financial Stability Oversight Council |
Financial Disclosure »

Former Positions Outside Government

O'Melveny & Myers LLP Partner

Stanford University Consulting Associate Professor

Former Compensation Sources

Alibaba Group Holdings Limited (client of O'Melveny & Myers LLP) Legal Services

BB&T Corporation (client of O'Melveny & Myers LLP) Legal Services

BNY Capital Partners (client of O'Melveny & Myers LLP) Legal Services

CIT Group, Inc. (client of O'Melveny & Myers LLP) Legal Services

Chain Bridge Partners, LLC (client of O'Melveny & Myers LLP) Legal Services

China Investment Corporation (client of O'Melveny & Myers LLP) Legal Services

Christie's Inc. (client of O'Melveny & Myers LLP) Legal Services

Citicorp North America, Inc. (client of O'Melveny & Myers LLP) Legal Services

Colony Capital LLC (client of O'Melveny & Myers LLP) Legal Services

Competitive Enterprise Institute (client of O'Melveny & Myers LLP) Legal Services

Credit Suisse (client of O'Melveny & Myers LLP) Legal Services

Cross River Bank (client of O'Melveny & Myers LLP) Legal Services

Deutsche Bank Securities, Inc. (client of O'Melveny & Myers LLP) Legal Services

Eaglerider (client of O'Melveny & Myers LLP) Legal Services

Fannie Mae (client of O'Melveny & Myers LLP) Legal Services

Ford Motor Company (client of O'Melveny & Myers LLP) Legal Services

Gaja Advisors Ltd. (client of O'Melveny & Myers LLP) Legal Services

HID Global Corporation (client of O'Melveny & Myers LLP) Legal Services

Health Care Service Corporation (client of O'Melveny & Myers LLP) Legal Services

Hutchins, Glenn (client of O'Melveny & Myers LLP) Legal Services

LaGuardia Gateway Partners LLC (client of O'Melveny & Myers LLP) Legal Services

LendingClub Corporation (client of O'Melveny & Myers LLP) Legal Services

Merced Capital Partners LLC (client of O'Melveny & Myers LLP) Legal Services

Morgan Stanley (client of O'Melveny & Myers LLP) Legal Services

O'Melveny & Myers LLP Legal Services

Ocwen Financial Corporation (client O'Melveny & Myers LLP) Legal Services

Orange County Trust Company (client of O'Melveny & Myers LLP) Legal Services

Pacific Alliance Group (client of O'Melveny & Myers LLP) Legal Services

Pacific Mercantile Bancorp (client of O'Melveny & Myers LLP) Legal Services

Prudential Insurance Corporation of America (client of O'Melveny & Myers LLP) Legal Services

Rothschild Inc. (client of O'Melveny & Myers LLP) Legal Services

Stanford University Consulting Associate Professor

US Airways Group, Inc. (client of O'Melveny & Myers LLP) Legal Services

US Bancorp (client of O'Melveny & Myers LLP) Legal Services

United Health Group (client of O'Melveny & Myers LLP) Legal Services

Employment Assets

Description

Value

Income

O'Melveny & Myers LLP (law firm)

$666,668

Stanford University

$20,000

O'Melveny & Myers Keough 401(k) for Partners

Fidelity FDM IDX 2040 INV

$15,001 - $50,000

$5,001 - $15,000

Other Income/Assets

Description

Value

Income

U.S. Bank Account #1 (cash)

$500,001 - $1,000,000

$1,001 - $2,500

U.S. Bank Account #2 (cash)

$100,001 - $250,000

$2,501 - $5,000

U.S. Credit Union Account #1 (cash)

$100,001 - $250,000

$2,501 - $5,000

U.S. Brokerage Account #1 (cash)

$15,001 - $50,000

None (or less than $201)

U.S. Bank Account #3 (cash)

$15,001 - $50,000

None (or less than $201)

Honorarium - June 24, 2016

$500

Loan to Small Business

$50,001 - $100,000

$5,001 - $15,000

Employment Agreements and Arrangements

Employer or Party

City, State

Status and Terms

Date

Stanford University

Stanford, California

I have consulted with Treasury Department Ethics personnel who have confirmed that I am allowed to continue this position during my service with the Treasury, subject to certain restrictions including the outside income amount limitation for political appointees.

April 16, 2014

O'Melveny & Myers LLP Keough 401(k) Plan for Partners

Washington, District of Columbia

I will continue to participate in this defined contribution plan. The plan sponsor will not make any contributions after my separation from the Firm. If I elect to withdraw from this plan, my interests in this plan will be paid out to me or transferred into an alternate IRA of my choosing pursuant to the Firm's established compensation, partnership, or benefits program.

May 16, 2017

Do you know something about Bimal Patel? Send us an email at [email protected] or send a Signal message to 347-244-2134.

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