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Comment Letters
Comment Request; Bank Secrecy Act Designation of Exempt Person Database Proposed Data Fields
ID Submitter Date
1 Andrew D. Martin
Bank Secrecy Act/Anti-Money
Laundering Compliance Officer
Commerce Bancshares, Inc.
March 28, 2011
2 Brian Turner
BSA/AML Systems & Data Analyst
BSA/AML Compliance Operations
Bank of the West
March 29, 2011
3 Robert G. Rowe, III
Vice President &apm; Senior Counsel
American Bankers Association
March 28, 2011
4 Nichole Seabron
Federal Compliance Counsel
Credit Union National Association
March 28, 2011
5 February 04, 2011