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