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Comment Letters
Comment Request; Bank Secrecy Act Suspicious Activity Report Database Proposed Data Fields
ID Submitter Date
1 Christopher Guerra
Compliance Manager
The Cosmopolitan of Las Vegas
October 15, 2010
2 Robyn R. Wilson
VP BSA and Compliance Officer
Valley Bank
November 09, 2010
3 Edward C. Ferraro
Chief Compliance Officer and BSA / AML Officer
Foster Bank
October 15, 2010
4 Matthew Hovis
Salem Five Cent Savings Bank
October 21, 2010
5 October 18, 2010
6 John Rocha
Immigration & Customs Enforcement Supervisory Special Agent
Financial Crimes Unit
October 20, 2010
7 Jim Wilcox
AVP-Risk Administration
Affinity Federal Credit Union
October 22, 2010
8 First Citizens Bank December 9, 2010
9 Leigh Williams
BITS Financial Services Roundtable
December 9, 2010
10 John A. Courson
President and Chief Executive Officer
Mortgage Bankers Association
December 13, 2010
11 Jaime Brown
Assistant General Counsel
Western Union
December 13, 2010
12 Nichole Seabron
Federal Compliance Counsel
Credit Union National Association
December 14, 2010
13 Lilly Thomas
Vice President and Regulatory Counsel
Independent Community Bankers of America
December 14, 2010
14 Andrew D. Martin
Bank Secrecy Act/Anti-Money Laundering Compliance Officer
Commerce Bancshares, Inc.
December 14, 2010
15 Lisa Tate
Vice President, Litigation & Associate General Counsel
American Council of Life Insurers
December 14, 2010
16 Nat Venkataraman
Product Manager
Norkom Technologies, Inc.
December 14, 2010
17 Ryan D. Foster
Manager, Office of General Counsel
The Securities Industry and Financial Markets Association
December 14, 2010
18 Robert G. Rowe, III
Vice President and Senior Counsel Center for Regulatory Compliance
America Bankers Association
December 14, 2010
19 Susan M. Olson
Senior Counsel - International Affairs
Investment Company Institute
December 14, 2010