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Comment Letters
Interim Final Rule AML program for Dealers in Precious Metals, Stones or Jewels
RIN 1506-AA58 31 CFR 103 70 FR 33702
1Julian Mesa
President of a
South Florida Community Bank
June 09, 2005
2Melissa Acevedo
Compliance Officer
Cooperativa de Ahorro y Credito de Cabo Rojo
Puerto Rico
June 13, 2005
3Todd L. Peters
Fink's Jewelers, Inc
June 16, 2005
4Dan SmithJune 16, 2005
5Kimberly Michalik
Technical Director
Pease and Curren, Inc
June 29, 2005
6Avi Paz
Israel Diamond Exchange Ltd. Moti Ganz
Israel Diamond Manufacturers Association
July 20, 2005
7Chaim Even-Zohar
Managing Director
Tacy Ltd.
July 22, 2005
8Eloise A. Ullman
Executive Director
Industry Council for Tangible Assets (ICTA)
July 22, 2005
9Edward Bean
National Pawnbrokers Association
July 25, 2005
10Cecilia L. Gardner and etc.
Executive Director and General Councel
Jewelers Vigilance Committee
Matthew Runci, President & CEO
Jewelers of America
July 25, 2005
11Dave Adelman
Jerry's Pawn Shop, Inc.
July 25, 2005
12Curtis W. Sutherland
DJ-X, Inc
July 25, 2005
13Ramona Thompson
Kentucky State President
NPA Board of Directors
July 25, 2005
14Craig Rabiner
Kohn's Loan Co.
July 25, 2005
15Mary Jackson
Vice President
Cash America International, Inc.
July 25, 2005
16Dennis Kovac
AGM Inc.
July 25, 2005
17Eric Modell
Modell Financial, Inc.
July 25, 2005
18David S. Newman
Cash Loan, Inc.
July 25, 2005
19Jerry Whitehead
Pawnshop Consulting Group
July 25, 2005
20Jackie D. Kinlaw
President - Director
National Pawn brokers Association
Quick Cash Pawn Shops
July 25, 2005
21Douglas Braswell
Easy Cash Pawn & Jewelry
July 25, 2005
22Ken D. Smith
Cindy's Pawn
July 25, 2005
23Mark A. Bolles
Burrell Printing Co., Inc.
July 25, 2005
24Corinna Gilfillan
Head of US Office
Global Witness
July 25, 2005
25Janis W. Feazelle
South Carolina Pawnbrokers Association
July 25, 2005
26William J. LaPointe
Lanier Jewelry & Loan
July 25, 2005
27Dr. Larry Manziek
Executive Director
International Precious Metals Institute
July 25, 2005
28James F Marquat
Manufacturing Jewelers & Suppliers of America
July 25, 2005
29Nancy Martin
Top Dollar Jewelry & Loan
July 26, 2005
30Greg Engstrom
Vice President
Indiana Pawnbrokers Association
July 26, 2005
31Dave Crume
Kansas Pawnbrokers Association
July 26, 2005
32Donna M. Baker
Vice President, General Counsel
Gemological Institute of America
August 01, 2005