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Comment Letters
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103
RIN 1506-AA85 - 71 FR 27980
IDSubmitterDate
 
1Mary Lou Jacek
Chief Operations Officer
Alpha Community Bank
May 23, 2006
2Mary Rocha
Licensing Consultant
Global Money Remittance Inc
May 31, 2006
3Ken Patterson
Check Facility Inc.
June 02, 2006
4Robert Swift
X-Bankers Check Cashing
June 05, 2006
5Gary Ayre
President & CEO
ANZ Amerika Samoa Banka
June 06, 2006
6Jose ChaouiJune 07, 2006
7Nasir RanaJune 08, 2006
8Fernando Chaidez
Compliance Officer
Envios El Cid Inc.
June 09, 2006
9Mohamed L. Bah
President
Medsatu Forex, Inc.
June 09, 2006
10Saif Ranjha
Hamza Inc
Pak American Money Service
June 10, 2006
11Joseph Yurko
Global Expresss Money Orders, Inc.
June 15, 2006
12Ali Abdirazak
Amal USA
June 15, 2006
13Kathy GlennJune 16, 2006
14Jeff Truong
Hong Lan Services Inc. CA
June 16, 2006
15James Brown
Community Trust Bank, Inc.
June 16, 2006
16Abdirizak Omar-godane
Kaah Express, F.S. Inc.
June 22, 2006
17A Katherine Toomey
On behalf of
Dahabshil, Inc.
June 27, 2006
18Betty Nordam
Metro Checking, Inc.
June 28, 2006
19Juan Llanos
Chief Compliance Officer
Remesas Quisqueyana, Inc., NY
June 28, 2006
20Abdulhakim Hashi
Hashi Money Wiring
June 30, 2006
21Travis Cartright
Farm Loan Officer
Farm service Agency
June 30, 2006
22Joseph Doyle
Chairman
Financial Services Centers of Florida
June 30, 2006
23Greg Alexander,
Director of Operations
CashMaster
June 30, 2006
24Sharon Tomiko Santos
State Representative
37th Legislative District
House Majority Whip
State of Washington
July 01, 2006
25Susan Putzier
Executive Assistant
State of Washington
Department of Financial Institutions
July 03, 2006
26Alan Friedman
President & CEO
Envios DE Valores La Nacional Corp
July 03, 2006
27Isak Warsame
Dahabshil Inc.
July 05, 2006
28Jennifer Branan Mason
BSA Officer
Bank of Bartlett, TN
July 05, 2006
29Beverly M. Ward
VP & General Manager
Cash USA, AL
July 06, 2006
30Neil Goldstein
Vice President
Gold's Check Cashing
(Geraldine's Inc.)
July 06, 2006
31PayDay Express
Knoxville, TN
July 06, 2006
32Kevin Wilson
President
KWC Inc.
July 06, 2006
33Joseph Rooney
President
Money Transmitter Regulators Association
July 07, 2007
34Deborah White
Vice President & Associate General Counsel Regulatory Affairs
Food Marketing Institute
July 07, 2006
35Leland Chan
General Counsel
California Bankers Association
July 07, 2006
36Richard R. Riese
Director
Center for Regulatory Compliance
American Bankers Association
July 07, 2006
37John A. McIntyre
Executive Director
Community Financial Services of America
July 07, 2006
38Mike Smith
General Manager
Chextop of Americaq
July 07, 2006
39Lynn Gregory
World Cash Services, LLC
July 07, 2006
40Miguel Coulsin
Chief Compliance Officer
Caribbean Airmail, Inc.
July 08, 2006
41Muhammad Rafique
Al Ansari Exchange
Dubai, United Arab Emiratees
July 09, 2006
42J.R.'s Auto Sales, Inc,
Memphis, TN
July 10, 2006
43Fran Bishop
President
National Pawnbrokers Association
July 10, 2006
44Linda Singer
Executive Director
The Appleseed Foundation
July 10, 2006
45George J. Nader, Esq.,
Riley & Dever, PC
Attorneys at Law
July 10, 2006
46LBP Remittance Co.July 10, 2006
47Paul S. Dwyer, Jr.
CEO
Viamericas Corporation
July 10, 2006
48Robert Duran
Vice President,
Legal and Compliance
Groupex Financial Corporation
July 10, 2006
49Jon K. Skarin
Director
Federal Regulatory & Legislative Policy
Massachusetts Bankers Association
July 10, 2006
50Louise B. Collins
Assistant General Counsel
Citizens Bank
July 10, 2006
51LE Gutierrez
Servicio UniTeller Inc.
July 10, 2006
52George E. Nagy
President & CEO
Mojave Desert Bank
July 10, 2006
53Ronald Schwartzman
General Counsel & VP
UniTeller
July 10, 2006
54Gerald Goldman, Esq
General Counsel
Financial Service Centers of America, Inc.
July 10, 2006
55Dwight Goss
Checks & More
July 10, 2006
56Sarah E. Grotta
Senior Vice President
KeyBank, NA
July 10, 2006
57David Landsman
Executive Director
The National Money Transmitters Association Inc.
July 10, 2006
58Nelson Javier
PNB Remittance Centers, Inc.
July 10, 2006
59Tam Tran
Vina Transfer Express Corp.
July 10, 2006
60Antonio Gato
Espirito Santo e Comercial De Lisboa Inc.
July 10, 2006
61Chester A. Pierson
Canadian Currency & Coin Exchange, Inc1
July 10, 2006
62Soud Molin
Amaana Money Transfer Co.
July 10, 2006
63Garad Nor
Dar al Tawakul General Trading
July 11, 2006
64Mohamed Nor
Dahab-Shil Inc.
July 11, 2006
65Said A. Malin
Ag. Secretary
Somali Financial Services Association -
North America, Inc.
July 11, 2006
66Idris Mohamed
Amal Money Wire, LLC
July 11, 2006
67Dam Warsama
North American Money Transfer
July 11, 2006
68Rosaura Ortega
Futura, Inc.
July 11, 2006
69Ace America's Cash ExpressJuly 13, 2006
70Cash Mart
Nashville, TN
July 13, 2006
71Cash 2000
Nashville, TN
July 13, 2006
72Blue 4 Liquors - Check Cashing
Memphis, TN
July 13, 2006
73Wendell Smith Liquors
Memphis, TN
July 13, 2006
74Lamina Saho
Saho Import
July 13, 2006
75HE, Chattanooga, TNAugust 04, 2006
76Craig Mudrock
President
Cash $ Plus
August 16, 2006

 





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