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Comments on Proposed Rule
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels
68 FR 8480
1Howard A. Lax
Lipson, Neilson, Cole, Seltzer & Garin, PC
February 21, 2003
2David Johnson
Update Software Services
February 22, 2003
3Howard PearlmanFebruary 28, 2003
4Leon Cohen
Diamond Manufacturers Industry Association
March 03, 2003
5Eugene May, Jr.March 05, 2003
6John BullockMarch 05, 2003
7W. Paul Lenz
IRS, AML Examiner
April 08, 2003
8Eloise Ullman
Industry Council for Tangible Assets
April 16, 2003
9Charlotte Bahin
America's Community Bankers
April 18, 2003
10A. Joseph Relation
Owens Corning
April 21, 2003
11George Milling-Stanley
World Gold Council
April 21, 2003
12Lucinda A. Low
James G. Tillen
Miller & Chevalier Chartered
April 21, 2003
13Martin Hochbaum
Diamond Dealers Club
April 21, 2003
14John P. Simpson
American Association of Exporters and Importers
April 21, 2003
15James F. Marquart
Manufacturing Jewelers and Suppliers of America
April 21, 2003
16Morgan Jones
National Pawnbrokers Association
April 22, 2003
17Larry Manziek
International Precious Metals Institute
April 22, 2003
18Bradford V. Frisby
National Mining Association
April 22, 2003
19C. Morgan Jones
American Pawn Superstores
April 22, 2003
20Mary Jackson
Cash America International, Inc.
April 22, 2003
21Matthew A. Runci
Jewelers of America
April 22, 2003
22Ken D. Smith
Collateral Loan & Secondhand Dealers Association
April 22, 2003
23Leon Cohen
Diamond Manufacturers and Importers Association of America
April 22, 2003
24Jewelers Vigilance CommitteeApril 22, 2003
25Stephen D. Elison
Gardere Wynne Sewell LLP
April 22, 2003
26Joseph D. Looney
Weil, Gotshal & Manges, LLP
April 22, 2003
27Douglas K. Hucker
American Gem Trade Association
April 23, 2003
28Tim Collier
Pacer, Ltd.
April 23, 2003
29Stephen D. Elison
Gardere Wynne Sewell LLP
April 24, 2003