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Comment Letters on Interim Final Rule
Anti-Money Laundering Programs for Money Services Businesses
67 FR 21109
1Robert M. Taylor III
Day, Berry & Howard, LLP
April 29, 2002
2Ari Feinstein
World-Check, Ltd.
May 21, 2002
3Dennis K. Neilander
Nevada Gaming Control Board
May 22, 2002
4A. Pierce Stone
Independant Community Bankers of America
May 24, 2002
5John P. Morgan
Perkins Coie, LLP
May 24, 2002
6Russell W. Schrader
Visa USA, Inc.
May 28, 2002
7Todd Norris
Security Trust Company
May 28, 2002
8Allison R. Shulman
National Association of Convenience Stores
May 29, 2002
9Paul D. Metrey
National Automobile Dealers Association
May 29, 2002
10Joshua L. Peirez
MasterCard International
May 29, 2002
11Craig S. Tyle
Investment Company Institute
May 29, 2002
12Joseph R. Crouse
MBNA America Bank, NA
May 29, 2002
13H. Kurt Helwig
Electronic Funds Transfer Association
May 31, 2002
14Donna M. Estelle
American Payment Systems, Inc.
May 31, 2002
15Suzanne Hutchinson
Mortgage Insurance Companies of America
May 31, 2002