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Comment Letters
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
FR 20204
1Arthur Copeland, MD, PhDApril 19, 2005
2T Harbin
Fidelity Express
April 20, 2005
3Carlos Serrano C.P.A.
Monterrey N.L.
April 20, 2005
4Dale Myers
Vice President, Compliance Officer
Publix Supermarkets Inc
May 18, 2005
5Ezra C. Levine
Howrey Simon Arnold & White
Attorneys at Law
June 14, 2005
6Joseph Cachey III
Western Union Financial Services Inc
June 16, 2005
7Patrice Motz
Special Counsel
Bryan Cave LLP
June 17, 2005