Comment Letters Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 RIN 1506-AA85 - 71 FR 12308 - 12310

Notice of Proposed Rulemaking; Comment Request; ANPRM Provision of banking Services to Money Services Businesses.pdf

Notice of Proposed Rulemaking; Comment Request; ANPRM Comment due date extension Provision of banking Services to Money Services Businesses.pdf; Extension of comment period

ID	Submitter	Date
1	Marrie B. Franke VP, EMK Group, Inc.	March 10, 2006
2	Erica L. Franqui Attorney at Law, writing on behalf of Samso's Express Money Transfer, Inc.	March 16, 1006
3	Julian Mesa, President Transatlantic Bank	March 31, 2006
4	John R. Topczewski, VP & Compliance Officer Johnson Financial Group	April 03, 2006
5	Gilda Chavez, Esquire Chief General Counsel InterTransfers Inc.	April 04, 2006
6	Augustine E. Salazar President Global Money Remittance, Inc	April 17, 2006
7	Sherryl McDonald Senior Vice President BSA/AML Management BB&T	April 18, 2006
8	Luis V. Echeverria President & CEO JOM Corp	April 19, 2006
9	Mohammed Rashid Placid NK Corporation	April 20, 2006
10	Ned Norris	April 24, 2006
11	Brad Butler Executive Vice President First National Bank of Mexia Mexia, Tx.	April 25, 2006
12	Ricardo Fakiani Compliance Officer Global Money Remittance Inc.	April 27, 2006
13	Julius L. Loeser Chief Regulatory and Compliance Counsel Commerce Bank	May 01, 2006
14	Dexter J. Kodama Executive Vice President First Regional Bank	May 02, 2006
15	Dave Griffin Compliance.BSA/AML Officer Marsbank, Pa.	May 02, 2006
16	Thomas W Wilder IV Bank of Jackson County	May 02, 2006
17	Pat Daley Vice President-Operations & Security Spencer Savings Bank	May 02, 2006
18	Jackie Reagan BSA Officer The Bank of Bonifay Bonifay, Fla.	May 02, 2006
19	George E. Nagy President & CEO Mojave Desert Bank Mojave, Ca.	May 02, 2006
20	Martha M. Ely Assistant VP Branch Manager West Shore Bank Ludington, MI	May 02, 2006
21	Cindy Miller First National Bank of Louisiana	May 02, 2006
22	Sandee Sweazea American National Bank	May 02, 2006
23	Pat Hubbs Consultant for banking industry	May 02, 2006
24	Ruth Wheat BSA Officer Southwest Community Bank	May 02, 2006
25	Victor Lopez de Mendoza Continental National Bank of Miami	May 02, 2006
26	Ellen Mills VP/Secretary of the Board/Compliance Officer Bank of the Bluegrass & Trust Co. Lexington, Ky.	May 02, 2006
27	Patsy B. Rogers Senior VP & Co The Claxton Bank Claxton, Ga.	May 02, 2006
28	Robert Wentz COO Security First Bank Rapid City, SD	May 02, 2006
29	Tracey Moore BSA Officer Park Avenue Bank Valdosta, Ga.	May 02, 2006
30	David W. Summers Senior Vice President Security State Bank Scott City, Ks.	May 02, 2006
31	Craig Wells President & CEO Cash Plus, Inc.	May 02, 2006
32	Joseph E. Rooney President Money Transmitter Regulators Association	May 03, 2006
33	Gary Amereihn	May 03, 2006
34	Carol Simmons Citizens Bank, Tx.	May 03, 2006
35	Dana Paull AVP/Compliance Officer First Independent Bank of Nevada	May 03, 2006
36	Donald Cook Motran Services Santa Fe Springs, Ca.	May 03, 2006
37	Roger L. Snare VP Compliance Merchants & Southern Bank Gainesville, Fla.	May 04, 2006
38	Donna J. Butler BSA Officer Bank of Florida	May 04, 2006
39	Julieann M. Thurlow, EVP Reading Co-operative Bank Reading, Ma.	May 04, 2006
40	Rozanne Pebbles EVP Pioneer Federal Savings & Loan Association Dillon, MT.	May 04, 2006
41	Jorge & Margarita A. Flor President & Managing Director, respectively Financial Consultants, Inc	May 04, 2006
42	James D. Russell, Senior Vice President Franklin Bank Austin, Tx.	May 04, 2006
43	Paulette Chame Vice President Cambio Frontera El Paso, Tx.	May 04, 2006
44	Ricardo Gomez Chief Compliance Officer Girosol Corp	May 05, 2006
45	Cristobal Torres,President Crisam Adomo Inc. DBA Casa de Cambio Anahuac	May 05, 2006
46	Robert G. Rowe, III Regulatory Counsel Independent Community Bankers of America	May 05, 2006
47	Richard Dangerfield Senior Counsel Western Union Financial Services, Inc.	May 08, 2006
48	Ezra C. Levine Howrey LLP Writing on behalf of NonBank Funds Transmitters Group	May 08, 2006
49	Tom Haider Vice President - Government Affairs MoneyGram International	May 08, 2006
50	Craig Rabiner President Kohn's Loan Co	May 08, 2006
51	Fran Bishop President National Pawnbrokers Association	May 08, 2006
52	Diana L. Taylor Superintendent of Banks New York State Banking Department	May 08, 2006
53	Sam Shocket CEO King's Jewelry & Loan	May 08, 2006
54	David T. Adelman President Jerry's Pawn Stores & VP, National Pawbrokers Association	May 08, 2006
55	Kenneth L. Cannon, CAMS	May 08, 2006
56	Cutler Dawson President & CEO Navy Federal Credit Union Merrifield, Va.	May 08, 2006
57	Yvonne G. Zeminski, VP Branch Administration Farmers & Merchants Bank Upperco, Md.	May 09, 2006
58	David Milstein, Esq	May 09, 2006
59	Kristy Moore Assistant BSA Officer Park Avenue Bank Valdosta, Ga.	May 09, 2006
60	Hate Free Zone Washington Seattle, WA	May 09, 2006
61	Norman Merritt Director of Corporate Compliance Zions Bancorporation Salt Lake City, Utah	May 09, 2006
62	Russell W. Schrader Senior Vice President & Assistant General Counsel Visa	May 09, 2006
63	Krista J. Shonk Regulatory Counsel America's Community Bank	May 09, 2006
64	Rita McKinney Bank Secrecy Officer First Security Bank	May 09, 2006
65	Anthony L. Rodriguez Chief Global Compliance Officer Continental Exchange Solutions dba RIA Financial Services	May 09, 2006
66	Bruce Jarrett VidChek, Inc. dba Checks Cashed	May 19, 2006