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Comment Letters
Notice of Proposed Rulemaking - Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements - 31 CFR Part 103
RIN 1506-AA84 - 71 FR 14129-14132
1Mike Moore
PepperMill Casinos Inc.
March 31, 2006
2Erik A. Fields
Senior Internal Auditor
Samso's Express Money Transfer, Inc.
Peppermill Casinos Inc. Reno, Nevada
April 27, 2006
3Norm DesRosiers
Viejas Tribal Government Gaming Commission
May 03, 2006
4Jack Bishop
Interim CEO
Prairie Meadows
Altoona, IA
May 08, 2006
5Rhonda Cohen
Chief Operating Offier
Detroit Entertainment L.L.C.'s
(d/b/a Motor City Casino)
Detroit, MI
May 17, 2006
6Dennis K. Neilander
Nevada State Gaming Control Board
May 17, 2006
7Audrey Damonte, Esq
Associate General Counsel
International Game Technology
May 19, 2006
8Jane Wilson
Staff Attorney
Seminole Tribe of Florida
May 19, 2006
9Frank Fahrenkopf, Jr.
President & CEO
American Gaming Association
May 19, 2006
10Wes Ehrecke, CAE
Iowa Gaming Association
May 22, 2006
11Brad J. Lerschen
Upper Sioux Community Gaming Commission
May 22, 2006
12Henry A. Graffeo, Jr.
Casino Compliance Director
Mohegan Tribal Gaming Authority
dba Mohegan Sun Casino
May 22, 2006
13Keller George
United South and Eastern Tribes ('USET')
May 22, 2006
14Barry E. Snyder
Seneca Nation of Indians
May 22, 2006
15Pat Agnellini
Vice President of Legal Affairs
Trump Entertainment Resorts, Inc.
May 22, 2006
16Joe Smith, Director of Audits
Daniel Catchpole, Senior Auditor
National Indian Gaming Commission
May 23, 2006