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Comment Letters
Proposed Collection - Suspicious Activity Report by Depository Institutions
71 FR 8640 - 8648
1Mark E. Hausauer, CAMS
SVP Risk Management & Compliance
American Bank
February 22, 2006
2Susan E. Keough
VP Compliance Officer/Security Officer
Southbridge Savings Bank
February 23, 2006
3Brian A. Cline
Vice President, Corporate Compliance
Irwin Financial Corporation
March 02, 2006
4Craig B. Jones
Commercial Business Officer
Gateway Savings Bank
March 14, 2006
5Kevin Engel
First State Bank of Le Center
March 25, 2006
6FinCEN - DEA LiaisonMarch 28, 2006
7FinCEN - FBI LiaisonMarch 31, 2006
8Vinay Madar
First National Bank of Arizona
April 03, 2006
9Scott C. Jennings
Senior VP. /COO
Summit Financial Group
April 03, 2006
10Barry J. Zadworny
Senior Vice President
Roma Bank
April 06, 2006
11Maureen R. McCarthy
Boston Private Bank & Trust Company
April 10, 2006
12Beverley F. Rutherford
Vice President/Compliance
Virginia Credit Union, Inc.
April 11, 2006
13Andrew Erskine
Senior Vice President
Assistant General Counsel
Countrywide Home Loans
April 12, 2006
14Ben Knieff
Product Manager
Rob Welsh
Solutions Manager
Chex Systems Inc.
April 14, 2006
15Charles E. Lee
Vice President & Director of Bank Administration
MidFirst Bank
April 17, 2006
16Lester M. Joseph,
Principal Deputy, Asset Forfeiture & Money Laundering Section.
U.S. Department of Justice
April 17, 2006
17Ryan R. Rasske
VP, Director BSA/AML Officer
Associated Bank-Corp
April 18, 2006
18Krista J. Shonk
Regulatory Counsel
America's Community Banks
April 18, 2006
19Robert G. Rowe, III
Regulatory Counsel
Independent Community Bankers of America
April 18, 2006
20Niall K. Twomey
Technical Specialist
Illinois Credit Union League
April 18, 2006
21Jay Meyer,
SVP and BSA Officer
Centera Bank
April 18, 2006
22Richard R. Riese
Director, Center for Regulatory Compliance
American Bankers Association
April 18, 2006
23FinCEN NY HIFCAApril 19, 2006