FinCEN.gov

1	Mary Lou Jacek Chief Operations Officer Alpha Community Bank	May 23, 2006
2	Mary Rocha Licensing Consultant Global Money Remittance Inc	May 31, 2006
3	Ken Patterson Check Facility Inc.	June 02, 2006
4	Robert Swift X-Bankers Check Cashing	June 05, 2006
5	Gary Ayre President & CEO ANZ Amerika Samoa Banka	June 06, 2006
6	Jose Chaoui	June 07, 2006
7	Nasir Rana	June 08, 2006
8	Fernando Chaidez Compliance Officer Envios El Cid Inc.	June 09, 2006
9	Mohamed L. Bah President Medsatu Forex, Inc.	June 09, 2006
10	Saif Ranjha Hamza Inc Pak American Money Service	June 10, 2006
11	Joseph Yurko Global Expresss Money Orders, Inc.	June 15, 2006
12	Ali Abdirazak Amal USA	June 15, 2006
13	Kathy Glenn	June 16, 2006
14	Jeff Truong Hong Lan Services Inc. CA	June 16, 2006
15	James Brown Community Trust Bank, Inc.	June 16, 2006
16	Abdirizak Omar-godane Kaah Express, F.S. Inc.	June 22, 2006
17	A Katherine Toomey On behalf of Dahabshil, Inc.	June 27, 2006
18	Betty Nordam Metro Checking, Inc.	June 28, 2006
19	Juan Llanos Chief Compliance Officer Remesas Quisqueyana, Inc., NY	June 28, 2006
20	Abdulhakim Hashi Hashi Money Wiring	June 30, 2006
21	Travis Cartright Farm Loan Officer Farm service Agency	June 30, 2006
22	Joseph Doyle Chairman Financial Services Centers of Florida	June 30, 2006
23	Greg Alexander, Director of Operations CashMaster	June 30, 2006
24	Sharon Tomiko Santos State Representative 37th Legislative District House Majority Whip State of Washington	July 01, 2006
25	Susan Putzier Executive Assistant State of Washington Department of Financial Institutions	July 03, 2006
26	Alan Friedman President & CEO Envios DE Valores La Nacional Corp	July 03, 2006
27	Isak Warsame Dahabshil Inc.	July 05, 2006
28	Jennifer Branan Mason BSA Officer Bank of Bartlett, TN	July 05, 2006
29	Beverly M. Ward VP & General Manager Cash USA, AL	July 06, 2006
30	Neil Goldstein Vice President Gold’s Check Cashing (Geraldine’s Inc.)	July 06, 2006
31	PayDay Express Knoxville, TN	July 06, 2006
32	Kevin Wilson President KWC Inc.	July 06, 2006
33	Joseph Rooney President Money Transmitter Regulators Association	July 07, 2007
34	Deborah White Vice President & Associate General Counsel Regulatory Affairs Food Marketing Institute	July 07, 2006
35	Leland Chan General Counsel California Bankers Association	July 07, 2006
36	Richard R. Riese Director Center for Regulatory Compliance American Bankers Association	July 07, 2006
37	John A. McIntyre Executive Director Community Financial Services of America	July 07, 2006
38	Mike Smith General Manager Chextop of Americaq	July 07, 2006
39	Lynn Gregory World Cash Services, LLC	July 07, 2006
40	Miguel Coulsin Chief Compliance Officer Caribbean Airmail, Inc.	July 08, 2006
41	Muhammad Rafique Al Ansari Exchange Dubai, United Arab Emiratees	July 09, 2006
42	J.R.’s Auto Sales, Inc, Memphis, TN	July 10, 2006
43	Fran Bishop President National Pawnbrokers Association	July 10, 2006
44	Linda Singer Executive Director The Appleseed Foundation	July 10, 2006
45	George J. Nader, Esq., Riley & Dever, PC Attorneys at Law	July 10, 2006
46	LBP Remittance Co.	July 10, 2006
47	Paul S. Dwyer, Jr. CEO Viamericas Corporation	July 10, 2006
48	Robert Duran Vice President, Legal and Compliance Groupex Financial Corporation	July 10, 2006
49	Jon K. Skarin Director Federal Regulatory & Legislative Policy Massachusetts Bankers Association	July 10, 2006
50	Louise B. Collins Assistant General Counsel Citizens Bank	July 10, 2006
51	LE Gutierrez Servicio UniTeller Inc.	July 10, 2006
52	George E. Nagy President & CEO Mojave Desert Bank	July 10, 2006
53	Ronald Schwartzman General Counsel & VP UniTeller	July 10, 2006
54	Gerald Goldman, Esq General Counsel Financial Service Centers of America, Inc.	July 10, 2006
55	Dwight Goss Checks & More	July 10, 2006
56	Sarah E. Grotta Senior Vice President KeyBank, NA	July 10, 2006
57	David Landsman Executive Director The National Money Transmitters Association Inc.	July 10, 2006
58	Nelson Javier PNB Remittance Centers, Inc.	July 10, 2006
59	Tam Tran Vina Transfer Express Corp.	July 10, 2006
60	Antonio Gato Espirito Santo e Comercial De Lisboa Inc.	July 10, 2006
61	Chester A. Pierson Canadian Currency & Coin Exchange, Inc1	July 10, 2006
62	Soud Molin Amaana Money Transfer Co.	July 10, 2006
63	Garad Nor Dar al Tawakul General Trading	July 11, 2006
64	Mohamed Nor Dahab-Shil Inc.	July 11, 2006
65	Said A. Malin Ag. Secretary Somali Financial Services Association - North America, Inc.	July 11, 2006
66	Idris Mohamed Amal Money Wire, LLC	July 11, 2006
67	Dam Warsama North American Money Transfer	July 11, 2006
68	Rosaura Ortega Futura, Inc.	July 11, 2006
69	Ace America’s Cash Express	July 13, 2006
70	Cash Mart Nashville, TN	July 13, 2006
71	Cash 2000 Nashville, TN	July 13, 2006
72	Blue 4 Liquors - Check Cashing Memphis, TN	July 13, 2006
73	Wendell Smith Liquors Memphis, TN	July 13, 2006
74	Lamina Saho Saho Import	July 13, 2006
75	HE, Chattanooga, TN	August 04, 2006
76	Craig Mudrock President Cash $ Plus	August 16, 2006

Comment Letters Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 RIN 1506-AA85 - 71 FR 27980