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Comment Letters
Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds
RIN 1506-AA86 - 71 FR 35564-35567
1Tina Dupre
The Evangeline Bank & Trust Company
June 27, 2006
2Jansy Jimenez
Compliance Officer
Envios R.D. Corp
June 30, 2006
3Carol Simmons
Citizens Bank
July 18, 2006
4Kathy L. Garner
President & CEO
Northwest Corporate Credit Union
July 25, 2006
5Lloyd Gunter
President & CEO
Community Bank of Georgia
August 02, 2006
6Raymond H. Jones
The Warrington Bank
August 03, 2006
7William Mellin
President and Chief Executive Officer
New York State Credit Union League, Inc
August 17, 2006
8Ezra C. Levine
Howrey LLP
August 18, 2006
9Brian L. Ware
AML-BSA Director
Commerce Bank Harrisburg
August 18, 2006
10Don Temple
Director of AML Investigations
Commerce Bank
August 18, 2006
11Lori Domian
Director of Member Services, BSA Officer
Missouri Corporate Credit Union
August 18, 2006
12George R. Green
General Counsel
Food Marketing Institute
August 21, 2006
13Gerald Goldman
General Counsel
Financial Services Centers of America, Inc.
August 21, 2006
14Kristine Cleven
Assistant Vice President Legal
Wisconsin Bankers Association
August 21, 2006
15Fred R. Becker, Jr.
National Association of Federal Credit Unions
August 21, 2006
16Krista J. Shonk
Regulatory Counsel
America's Community Bankers
August 21, 2006
17Sherri M. Beam
Compliance Officer
Commerce Bancshares Inc
August 21, 2006
18Leland Chan
General Counsel
California Bankers Association
August 21, 2006
19J. Bradley Jansen
Center for Financial Privacy
and Human Rights
August 21, 2006
20Richard M. Whiting
Executive Director & General Counsel
The Financial Services Roundtable
August 21, 2006
21Sepideh Behram
Senior Compliance Counsel
American Bankers Association
August 21, 2006
22Jeffrey P. Neubert
Chief Executive Officer
The Clearing House
September 08, 2006
23Eliza N. Henderson
Mississippi National Banker's Bank
September 18, 2006
24Dianne Haberman
Gunnison Bank
August 10, 2006
25Richard Weber, Chief
Lester M. Joseph, Principal Deputy Chief
U.S. Department of Justice
Asset Forfeiture & Money Laundering Section
November 30, -0001