Comments on Proposed Rule Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels 68 FR 8480

1 Howard A. Lax
Lipson, Neilson, Cole, Seltzer & Garin, PC
February 21, 2003
2 David Johnson
Update Software Services
February 22, 2003
3 Howard Pearlman February 28, 2003
4 Leon Cohen
Diamond Manufacturers Industry Association
March 03, 2003
5 Eugene May, Jr. March 05, 2003
6 John Bullock March 05, 2003
7 W. Paul Lenz
IRS, AML Examiner
April 08, 2003
8 Eloise Ullman
Industry Council for Tangible Assets
April 16, 2003
9 Charlotte Bahin
America's Community Bankers
April 18, 2003
10 A. Joseph Relation
Owens Corning
April 21, 2003
11 George Milling-Stanley
World Gold Council
April 21, 2003
12 Lucinda A. Low
James G. Tillen
Miller & Chevalier Chartered
April 21, 2003
13 Martin Hochbaum
Diamond Dealers Club
April 21, 2003
14 John P. Simpson
American Association of Exporters and Importers
April 21, 2003
15 James F. Marquart
Manufacturing Jewelers and Suppliers of America
April 21, 2003
16 Morgan Jones
National Pawnbrokers Association
April 22, 2003
17 Larry Manziek
International Precious Metals Institute
April 22, 2003
18 Bradford V. Frisby
National Mining Association
April 22, 2003
19 C. Morgan Jones
American Pawn Superstores
April 22, 2003
20 Mary Jackson
Cash America International, Inc.
April 22, 2003
21 Matthew A. Runci
Jewelers of America
April 22, 2003
22 Ken D. Smith
Collateral Loan & Secondhand Dealers Association
April 22, 2003
23 Leon Cohen
Diamond Manufacturers and Importers Association of America
April 22, 2003
24 Jewelers Vigilance Committee April 22, 2003
25 Stephen D. Elison
Gardere Wynne Sewell LLP
April 22, 2003
26 Joseph D. Looney
Weil, Gotshal & Manges, LLP
April 22, 2003
27 Douglas K. Hucker
American Gem Trade Association
April 23, 2003
28 Tim Collier
Pacer, Ltd.
April 23, 2003
29 Stephen D. Elison
Gardere Wynne Sewell LLP
April 24, 2003