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Comment Letters
Comment Request; Bank Secrecy Act Currency Transaction Report Database Proposed Data Fields
ID Submitter Date
 
1 m2565@hush.com February 04, 2011
2 Shireen Hartmann
AVP, Compliance Administrator
Summit State Bank
March 14, 2011
3 Dana L. Close
Assistant Vice President
Compliance Analyst
Valley Bank
January 31, 2011
4 Edward C. Ferraro
Chief Compliance Officer and BSA / AML Officer
Foster Bank
January 27, 2011
5 Brian Turner
BSA/AML Systems & Data Analyst
BSA/AML Compliance Operations
Bank of the West
March 29, 2011
6 Brian Turner
BSA/AML Systems & Data Analyst
BSA/AML Compliance Operations
Bank of the West
March 29, 2011
7 Robert G. Rowe, III
Vice President &apm; Senior Counsel
American Bankers Association
March 28, 2011
8 Neil Milner
President and CEO
Conference of State Bank Supervisors (CSBS)
March 15, 2011
9 Nancy Wilson
AVP, Deposit Compliance Officer
Northrim Bank
March 24, 2011
10 Nichole Seabron
Federal Compliance Counsel
Credit Union National Association
March 28, 2011
11 Andrew D. Martin
Bank Secrecy Act/Anti-Money
Laundering Compliance Officer
Commerce Bancshares, Inc.
March 28, 2011
12 David Landsman
Executive Director
The National Money Transmitters Association, Inc.(NMTA)
February 28, 2011

 





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