Comments on Advance Notice of Proposed Rule Anti-Money Laundering Programs for Persons Involved in Real Estate Settlements and Closings 68 FR 17569

1 Steven G. Thorson
Barna, Guzy & Steffen, Ltd.		 April 10, 2003
2 William W. Watson April 14, 2003
3 Jacquelina Banares April 16, 2003
4 David Johnson
Update Software Services		 April 29, 2003
5 Michael D. Carleton May 02, 2003
6 Douglas O. Thigpen
McGuire, Wood & Bissette, PA		 May 05, 2003
7 Richard L. Trent
Travel and Relocation Branch
Alcohol, Tobacco, Firearms & Explosives
U.S. Department of Justice		 May 07, 2003
8 Jonathan Kramer May 08, 2003
9 Richard P. Weiss
Law Offices of Richard P. Weiss		 May 12, 2003
10 Philip Block May 18, 2003
11 Daryl L. Jesperson
RE/MAX International, Inc.		 May 28, 2003
12 Bernard R. Baker, III
Premier Title Company, Ltd.		 May 28, 2003
13 Lee Cohen
Georgia Real Estate Closing Attorneys Association		 June 03, 2003
14 Stephen A. Bromberg
American College of Mortgage Attorneys		 June 06, 2003
15 Ann vom Eigen
American Land Title Association		 June 06, 2003
16 Richard J. Kane
Thelen Reid & Priest, LLP		 June 06, 2003
17 Jonathan L. Kempner
Mortgage Bankers Association		 June 06, 2003
18 Radah Butler
Investment Property Exchange Services, Inc.		 June 06, 2003
19 Marion Formigan
Internal Revenue Service		 June 09, 2003
20 Jonathon Bachert June 09, 2003
21 William J. Lippman
Committee on Real Property Law
Association of the Bar of the City of New York		 June 09, 2003
22 Dennis I. Belcher
Section of Real Property, Probate, and Trust Law
American Bar Association		 June 09, 2003
23 Sanford A. Weiner
American College of Real Estate Lawyers		 June 09, 2003
24 Milre J. Henry
American Escrow Association		 June 09, 2003
25 Larry W. Moore
Veterans' Home Purchase Board		 June 09, 2003
26 Kimberly Hunter
Cendant Corporation		 June 09, 2003
27 Alan E. Hummel and John Connolly
Appraisal Institute/American Society of Appraisers		 June 09, 2003
28 Mary Mitchell Dunn and Catherine Orr
Credit Union National Association		 June 09, 2003
29 Edward J. Krauland
American Bar Association
Task Force on Gatekeeper Regulation and the Profession		 June 09, 2003
30 Richard A. Hogan
Connecticut Attorneys Title Insurance Company		 June 09, 2003
31 Maria Kalogredis
Dechert LLP		 June 09, 2003
32 Louis B. Guttmann
Real Property, Probate, and Trust Law Section
The Florida Bar		 June 09, 2003
33 Peter J. Birnbaum
Attorneys' Title Guaranty Fund, Inc.		 June 09, 2003
34 Rachel K. Iverson
Real Property Law Section
State Bar of Georgia		 June 09, 2003
35 Rose Pothier
Escrow Institute of California		 June 09, 2003
36 Barry Spizer
CCIM Institute		 June 09, 2003
37 W.A. Earner
Navy Federal Credit Union		 June 09, 2003
38 Robin L. Litwa
GMAC Commercial Mortgage Corporation		 June 09, 2003
39 American Financial Services Association & Consumer Mortgage Coalition June 09, 2003
40 Donald H. Blanchard
LandSafe, Inc.		 June 09, 2003
41 Catherine B. Whatley
National Association of Realtors		 June 09, 2003
42 Pete Mills
Countrywide Home Loans, Inc.		 June 09, 2003
43 Barbara J. Thompson
National Council of State Housing Agencies		 June 09, 2003
44 Niall K. Twomey
Illinois Credit Union League		 June 09, 2003
45 Armand W. Consenza, Jr.
National Association of Mortgage Brokers		 June 09, 2003
46 Charlotte M. Bahin
America's Community Bankers		 June 10, 2003
47 Joanne P. Elliott
National Association of Bar Related Title Insurers		 June 10, 2003
48 Anita Garrett June 10, 2003
49 Andrew G. Potter
Federation of Exchange Accommodators		 June 11, 2003
50 Robbie R. Taylor
The Georgia Fund		 June 16, 2003
51 Juan G. Salichs
Puerto Rico Notarial Association		 June 17, 2003
52 Jeffrey D. DeBoer
The Real Estate Roundtable		 June 13, 2003