Comment Letters on Notice of Proposed Rulemaking Due Diligence Anti-Money Laundering Programs for Certain Foreign Accounts 67 FR 37736

1 Margarita Flor
FCI Financial Consultants, Inc.		 May 31, 2002
2 Robert M. Taylor, III
Day, Berry & Howard, LLP		 June 03, 2002
3 Gary Sutton
U.S. Treasury, meeting memorandum		 June 13, 2002
4 David Konfino
Florida International Bankers Association, Inc.		 June 20, 2002
5 Alfredo Quintero
Bancafe International		 June 24, 2002
6 Keith A.D. Harrison
Coutts (USA) International
Coutts Securities Inc.		 June 26, 2002
7 Fernando A. Capablanca
Banco de Credito e Inversiones		 June 27, 2002
8 Robert E. McKew
American Financial Services Association		 June 28, 2002
9 Neil Milner
Conference of State Bank Supervisors		 June 28, 2002
10 Ezra C. Levine
Non-Bank Funds Transmitters Group		 June 28, 2002
11 Michael J. Fleming
Equipment Leasing Association of America		 June 28, 2002
12 Michael E. Bleier
Mellon Financial Corporation		 July 01, 2002
13 Mio E. Cloud
Bank of Tokyo-Mitsubishi, Ltd.		 July 01, 2002
14 Joint Letter from:
ABA Securities Association
American Bankers Association
Bankers Association for Finance and Trade
Financial Services Roundtable
Futures Industry Associatio		 July 01, 2002
15 Stuart Lehr
Union Bank of California, N.A.		 July 01, 2002
16 Brad D. Hardy
Wells Fargo & Company		 July 01, 2002
17 Michael Bradfield
Arab Banking Corporation		 July 01, 2002
18 Lawrence R. Uhlick
Institute of International Bankers		 July 01, 2002
19 Urs P. Roth and Andreas Hubschmid
Swiss Bankers Association		 July 01, 2002
20 Thomas W. Sexton
National Futures Association		 July 01, 2002
21 Joshua L. Peirez
MasterCard International		 July 01, 2002
22 Charlotte M. Bahin
America's Community Bankers		 July 01, 2002
23 W. Hardy Callcott
Charles Schwab Corporation		 July 01, 2002
24 Joseph R. Crouse
MBNA America Bank, N.A.		 July 01, 2002
25 John G. Gaine
Managed Funds Association		 July 01, 2002
26 Gelene M. Stanton
Bank One Corporation		 July 01, 2002
27 James S. Keller
PNC Financial Services Group, Inc.		 July 01, 2002
28 Dennis K. Neilander
State of Nevada Gaming Control Board		 July 01, 2002
29 Gary L. Ryan
Hibernia Corporation		 July 01, 2002
30 Carl E. Spradlin, Jr.
Comerica Incorporated		 July 01, 2002
31 William B. Langley
Wachovia Corporation		 July 02, 2002
32 Willie J. Miller
ABN AMRO North America, Inc.		 July 02, 2002
33 Senators Charles E. Grassley, John Kerry and Carl Levin October 11, 2002