This web page can be viewed better with javascript enabled. header image

To download Adobe Acrobat Reader, download PowerPoint Viewer or download Excel Viewer, please visit Accessibility page.

To view or print PDF content, download the free Adobe Acrobat Reader.

Print this page Print

Comments on Advance Notice of Proposed Rule
Anti-Money Laundering Programs for Persons Involved in Real Estate Settlements and Closings
68 FR 17569
1Steven G. Thorson
Barna, Guzy & Steffen, Ltd.
April 10, 2003
2William W. WatsonApril 14, 2003
3Jacquelina BanaresApril 16, 2003
4David Johnson
Update Software Services
April 29, 2003
5Michael D. CarletonMay 02, 2003
6Douglas O. Thigpen
McGuire, Wood & Bissette, PA
May 05, 2003
7Richard L. Trent
Travel and Relocation Branch
Alcohol, Tobacco, Firearms & Explosives
U.S. Department of Justice
May 07, 2003
8Jonathan KramerMay 08, 2003
9Richard P. Weiss
Law Offices of Richard P. Weiss
May 12, 2003
10Philip BlockMay 18, 2003
11Daryl L. Jesperson
RE/MAX International, Inc.
May 28, 2003
12Bernard R. Baker, III
Premier Title Company, Ltd.
May 28, 2003
13Lee Cohen
Georgia Real Estate Closing Attorneys Association
June 03, 2003
14Stephen A. Bromberg
American College of Mortgage Attorneys
June 06, 2003
15Ann vom Eigen
American Land Title Association
June 06, 2003
16Richard J. Kane
Thelen Reid & Priest, LLP
June 06, 2003
17Jonathan L. Kempner
Mortgage Bankers Association
June 06, 2003
18Radah Butler
Investment Property Exchange Services, Inc.
June 06, 2003
19Marion Formigan
Internal Revenue Service
June 09, 2003
20Jonathon BachertJune 09, 2003
21William J. Lippman
Committee on Real Property Law
Association of the Bar of the City of New York
June 09, 2003
22Dennis I. Belcher
Section of Real Property, Probate, and Trust Law
American Bar Association
June 09, 2003
23Sanford A. Weiner
American College of Real Estate Lawyers
June 09, 2003
24Milre J. Henry
American Escrow Association
June 09, 2003
25Larry W. Moore
Veterans' Home Purchase Board
June 09, 2003
26Kimberly Hunter
Cendant Corporation
June 09, 2003
27Alan E. Hummel and John Connolly
Appraisal Institute/American Society of Appraisers
June 09, 2003
28Mary Mitchell Dunn and Catherine Orr
Credit Union National Association
June 09, 2003
29Edward J. Krauland
American Bar Association
Task Force on Gatekeeper Regulation and the Profession
June 09, 2003
30Richard A. Hogan
Connecticut Attorneys Title Insurance Company
June 09, 2003
31Maria Kalogredis
Dechert LLP
June 09, 2003
32Louis B. Guttmann
Real Property, Probate, and Trust Law Section
The Florida Bar
June 09, 2003
33Peter J. Birnbaum
Attorneys' Title Guaranty Fund, Inc.
June 09, 2003
34Rachel K. Iverson
Real Property Law Section
State Bar of Georgia
June 09, 2003
35Rose Pothier
Escrow Institute of California
June 09, 2003
36Barry Spizer
CCIM Institute
June 09, 2003
37W.A. Earner
Navy Federal Credit Union
June 09, 2003
38Robin L. Litwa
GMAC Commercial Mortgage Corporation
June 09, 2003
39American Financial Services Association & Consumer Mortgage CoalitionJune 09, 2003
40Donald H. Blanchard
LandSafe, Inc.
June 09, 2003
41Catherine B. Whatley
National Association of Realtors
June 09, 2003
42Pete Mills
Countrywide Home Loans, Inc.
June 09, 2003
43Barbara J. Thompson
National Council of State Housing Agencies
June 09, 2003
44Niall K. Twomey
Illinois Credit Union League
June 09, 2003
45Armand W. Consenza, Jr.
National Association of Mortgage Brokers
June 09, 2003
46Charlotte M. Bahin
America's Community Bankers
June 10, 2003
47Joanne P. Elliott
National Association of Bar Related Title Insurers
June 10, 2003
48Anita GarrettJune 10, 2003
49Andrew G. Potter
Federation of Exchange Accommodators
June 11, 2003
50Robbie R. Taylor
The Georgia Fund
June 16, 2003
51Juan G. Salichs
Puerto Rico Notarial Association
June 17, 2003
52Jeffrey D. DeBoer
The Real Estate Roundtable
June 13, 2003