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Comment Letters Notice of Proposed Rulemaking - Anti Money Laundering Program - Special Due Diligence for Certain Foreign Accounts RIN 1506-AA29 CFR Part 103 71 FR 516
ID
Submitter
Date
1
James S. Keller
Chief Regulatory Counsel
The PNC Financial Services Group Inc
March 06, 2006
2
ABA Securities Association
and
Bankers' Association for Finance and Trade
and
Futures Industry Association
and
Investment Company Institute
and
Swiss Ba
March 06, 2006
3
Lawrence R. Uhlick
Executive Director and General Counsel
Institute of International Bankers
March 06, 2006
4
Florida Bankers Association
March 06, 2006
5
Carol A. Wooding
Assistant General Counsel
National Futures Association
March 06, 2006
6
Barbara Duck
Senior Executive VP
Branch Banking and Trust Company
March 06, 2006
7
H. Catherine Woody
Assistant Vice President
Conference of State Bank Supervisors
March 06, 2006