This web page can be viewed better with javascript enabled.
www.fincen.gov header image

To download Adobe Acrobat Reader, download PowerPoint Viewer or download Excel Viewer, please visit Accessibility page.

To view or print PDF content, download the free Adobe Acrobat Reader.

Print this pagePrint


Comment Letters
Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required
ID Submitter Date
 
1 Robert G. Rowe, III
Vice President/Senior Counsel Center for Regulatory Compliance
American Bankers Association
November 15, 2011
2 Joanne Joyner
VP
AB Bank
November 09, 2011
3 Cindy Turner
Vice President/Compliance Services
Georgia Credit Union League
November 15, 2011
4 Jacqueline Fall
Quality Control Manager & BSA/AML/OFAC Officer
Astera CU
September 27, 2011
5 Diana R. Dykstra
President/CEO
California and Nevada Credit Union Leagues
November 14, 2011
6 Paula A. Stopera
President/CEO
Capital Communications FCU
November 09, 2011
7 Andrew D. Martin
Bank Secrecy Act/Anti-Money Laundering Compliance Officer
Commerce Bancshares, Inc.
November 14, 2011
8 Dennis Tsang
Regulatory Counsel
Credit Union National Association
November 15, 2011
9 Frederick Hopkins
Director, Regulatory Product Compliance
FIS Enterprise Risk Management
November 15, 2011
10 Scott K. McClain, Esq.
Regulatory Counsel
Financial Service Centers of America, Inc.
DNovember 15, 2011
11 Richard E Todd, CUCE, BSACS
Vice President of Member Services
GenFed Financial CU
September 15, 2011
12 Corey M. Cardine
SVP AML Systems, Technology and Data Integrity
HSBC Technology & Services USA
November 15, 2011
13 Lilly Thomas
Vice President and Regulatory Counsel
ICBA
November 15, 2011
14 Patrick La Pine
League of Southeastern Credit Unions (LSCU),
November 15, 2011
15 Michael J. DeFors
VP Regulatory Affairs
Michigan Credit Union League (MCUL)
November 15, 2011
16 Michael V. Beall, Esq.
President/CEO
Missouri Credit Union Association (MCUA)
November 15, 2011
17 Tessema Tefferi
Regulatory Affairs Counsel
National Association of Federal Credit Unions (NAFCU),
November 15, 2011
18 Richard E. Piluso
President
New York State Society of Certified Public Accountants,
November 14, 2011
19 John F. Kozlowski
General Counsel
Ohio Credit Union League (OCUL)
November 15, 2011
20 Cheri Lineberger, CAMS
BSA Specialist
Peoples Bank
September 27, 2011
21 Richard Gless
Chief Marketing Officer/AML Compliance Offiver
Prec. Metals, Stones, & Jewels
October 14, 2011
22 Daniel G. Morrisey
Treasurer/CEO
Queen of Peace Arl. FCU
October 08, 2011
23 Ryan D. Foster
Vice President and Assistant General Counsel
Securities Industry and Financial Markets Association (SIFMA)
November 15, 2011
24 Joseph R. Alexander
Senior Vice President, Deputy General Counsel, and Secretary
Clearing House Association L.L.C.
November 15, 2011
25 Phillip A. Matous
President
Total Community Credit Union
October 06, 2011
26 Joseph Cachey III
Acting General Counsel & Chief Compliance Officer
Western Union Financial Services, Inc.
November 15, 2011
27 Joanne R. Whiting
Executive Vice President and Chief Advocacy Officer
Wisconsin Credit Union League
November 10, 2011

 





Accessibility