FinCEN.gov

ID	Submitter	Date
1	Mark E. Hausauer, CAMS SVP Risk Management & Compliance American Bank	February 22, 2006
2	Susan E. Keough VP Compliance Officer/Security Officer Southbridge Savings Bank	February 23, 2006
3	Brian A. Cline Vice President, Corporate Compliance Irwin Financial Corporation	March 02, 2006
4	Craig B. Jones Commercial Business Officer Gateway Savings Bank	March 14, 2006
5	Kevin Engel President First State Bank of Le Center	March 25, 2006
6	FinCEN - DEA Liaison	March 28, 2006
7	FinCEN - FBI Liaison	March 31, 2006
8	Vinay Madar VP/BSA/OFAC/AML/USAPA Officer First National Bank of Arizona	April 03, 2006
9	Scott C. Jennings Senior VP. /COO Summit Financial Group	April 03, 2006
10	Barry J. Zadworny Senior Vice President Roma Bank	April 06, 2006
11	Maureen R. McCarthy Boston Private Bank & Trust Company	April 10, 2006
12	Beverley F. Rutherford Vice President/Compliance Virginia Credit Union, Inc.	April 11, 2006
13	Andrew Erskine Senior Vice President Assistant General Counsel Countrywide Home Loans	April 12, 2006
14	Ben Knieff Product Manager & Rob Welsh Solutions Manager Chex Systems Inc.	April 14, 2006
15	Charles E. Lee Vice President & Director of Bank Administration MidFirst Bank	April 17, 2006
16	Lester M. Joseph, Principal Deputy, Asset Forfeiture & Money Laundering Section. U.S. Department of Justice	April 17, 2006
17	Ryan R. Rasske VP, Director BSA/AML Officer Associated Bank-Corp	April 18, 2006
18	Krista J. Shonk Regulatory Counsel America’s Community Banks	April 18, 2006
19	Robert G. Rowe, III Regulatory Counsel Independent Community Bankers of America	April 18, 2006
20	Niall K. Twomey Technical Specialist Illinois Credit Union League	April 18, 2006
21	Jay Meyer, SVP and BSA Officer Centera Bank	April 18, 2006
22	Richard R. Riese Director, Center for Regulatory Compliance American Bankers Association	April 18, 2006
23	FinCEN NY HIFCA	April 19, 2006

Comment Letters Proposed Collection - Suspicious Activity Report by Depository Institutions 71 FR 8640 - 8648