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Comment Letters
Notice of Proposed Rulemaking - Anti Money Laundering Program - Special Due Diligence for Certain Foreign Accounts
RIN 1506-AA29 CFR Part 103 71 FR 516
1James S. Keller
Chief Regulatory Counsel
The PNC Financial Services Group Inc
March 06, 2006
2ABA Securities Association
Bankers' Association for Finance and Trade
Futures Industry Association
Investment Company Institute
Swiss Ba
March 06, 2006
3Lawrence R. Uhlick
Executive Director and General Counsel
Institute of International Bankers
March 06, 2006
4Florida Bankers AssociationMarch 06, 2006
5Carol A. Wooding
Assistant General Counsel
National Futures Association
March 06, 2006
6Barbara Duck
Senior Executive VP
Branch Banking and Trust Company
March 06, 2006
7H. Catherine Woody
Assistant Vice President
Conference of State Bank Supervisors
March 06, 2006