Comment Letters Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 RIN 1506-AA85 - 71 FR 12308 - 12310

Notice of Proposed Rulemaking; Comment Request; ANPRM Provision of banking Services to Money Services Businesses.pdf

Notice of Proposed Rulemaking; Comment Request; ANPRM Comment due date extension Provision of banking Services to Money Services Businesses.pdf; Extension of comment period

ID Submitter Date
1 Marrie B. Franke
VP, EMK Group, Inc.		 March 10, 2006
2 Erica L. Franqui
Attorney at Law, writing on behalf of
Samso's Express Money Transfer, Inc.		 March 16, 1006
3 Julian Mesa,
President
Transatlantic Bank		 March 31, 2006
4 John R. Topczewski,
VP & Compliance Officer
Johnson Financial Group		 April 03, 2006
5 Gilda Chavez, Esquire
Chief General Counsel
InterTransfers Inc.		 April 04, 2006
6 Augustine E. Salazar
President
Global Money Remittance, Inc		 April 17, 2006
7 Sherryl McDonald
Senior Vice President
BSA/AML Management
BB&T		 April 18, 2006
8 Luis V. Echeverria
President & CEO
JOM Corp		 April 19, 2006
9 Mohammed Rashid
Placid NK Corporation		 April 20, 2006
10 Ned Norris April 24, 2006
11 Brad Butler
Executive Vice President
First National Bank of Mexia
Mexia, Tx.		 April 25, 2006
12 Ricardo Fakiani
Compliance Officer
Global Money Remittance Inc.		 April 27, 2006
13 Julius L. Loeser
Chief Regulatory and Compliance Counsel
Commerce Bank		 May 01, 2006
14 Dexter J. Kodama
Executive Vice President
First Regional Bank		 May 02, 2006
15 Dave Griffin
Compliance.BSA/AML Officer
Marsbank, Pa.		 May 02, 2006
16 Thomas W Wilder IV
Bank of Jackson County		 May 02, 2006
17 Pat Daley
Vice President-Operations & Security
Spencer Savings Bank		 May 02, 2006
18 Jackie Reagan
BSA Officer
The Bank of Bonifay
Bonifay, Fla.		 May 02, 2006
19 George E. Nagy
President & CEO
Mojave Desert Bank
Mojave, Ca.		 May 02, 2006
20 Martha M. Ely
Assistant VP Branch Manager
West Shore Bank
Ludington, MI		 May 02, 2006
21 Cindy Miller
First National Bank of Louisiana		 May 02, 2006
22 Sandee Sweazea
American National Bank		 May 02, 2006
23 Pat Hubbs
Consultant for banking industry		 May 02, 2006
24 Ruth Wheat
BSA Officer
Southwest Community Bank		 May 02, 2006
25 Victor Lopez de Mendoza
Continental National Bank of Miami		 May 02, 2006
26 Ellen Mills
VP/Secretary of the Board/Compliance Officer
Bank of the Bluegrass & Trust Co.
Lexington, Ky.		 May 02, 2006
27 Patsy B. Rogers
Senior VP & Co
The Claxton Bank
Claxton, Ga.		 May 02, 2006
28 Robert Wentz
COO
Security First Bank
Rapid City, SD		 May 02, 2006
29 Tracey Moore
BSA Officer
Park Avenue Bank
Valdosta, Ga.		 May 02, 2006
30 David W. Summers
Senior Vice President
Security State Bank
Scott City, Ks.		 May 02, 2006
31 Craig Wells
President & CEO
Cash Plus, Inc.		 May 02, 2006
32 Joseph E. Rooney
President
Money Transmitter Regulators Association		 May 03, 2006
33 Gary Amereihn May 03, 2006
34 Carol Simmons
Citizens Bank, Tx.		 May 03, 2006
35 Dana Paull
AVP/Compliance Officer
First Independent Bank of Nevada		 May 03, 2006
36 Donald Cook
Motran Services
Santa Fe Springs, Ca.		 May 03, 2006
37 Roger L. Snare
VP Compliance
Merchants & Southern Bank
Gainesville, Fla.		 May 04, 2006
38 Donna J. Butler
BSA Officer
Bank of Florida		 May 04, 2006
39 Julieann M. Thurlow,
EVP
Reading Co-operative Bank
Reading, Ma.		 May 04, 2006
40 Rozanne Pebbles
EVP
Pioneer Federal Savings & Loan Association
Dillon, MT.		 May 04, 2006
41 Jorge & Margarita A. Flor
President & Managing Director, respectively
Financial Consultants, Inc		 May 04, 2006
42 James D. Russell,
Senior Vice President
Franklin Bank
Austin, Tx.		 May 04, 2006
43 Paulette Chame
Vice President
Cambio Frontera
El Paso, Tx.		 May 04, 2006
44 Ricardo Gomez
Chief Compliance Officer
Girosol Corp		 May 05, 2006
45 Cristobal Torres,President
Crisam Adomo Inc.
DBA Casa de Cambio Anahuac		 May 05, 2006
46 Robert G. Rowe, III
Regulatory Counsel
Independent Community Bankers of America		 May 05, 2006
47 Richard Dangerfield
Senior Counsel
Western Union Financial Services, Inc.		 May 08, 2006
48 Ezra C. Levine
Howrey LLP
Writing on behalf of
NonBank Funds Transmitters Group		 May 08, 2006
49 Tom Haider
Vice President - Government Affairs
MoneyGram International		 May 08, 2006
50 Craig Rabiner
President
Kohn's Loan Co		 May 08, 2006
51 Fran Bishop
President
National Pawnbrokers Association		 May 08, 2006
52 Diana L. Taylor
Superintendent of Banks
New York State Banking Department		 May 08, 2006
53 Sam Shocket
CEO
King's Jewelry & Loan		 May 08, 2006
54 David T. Adelman
President
Jerry's Pawn Stores
& VP, National Pawbrokers Association		 May 08, 2006
55 Kenneth L. Cannon, CAMS May 08, 2006
56 Cutler Dawson
President & CEO
Navy Federal Credit Union
Merrifield, Va.		 May 08, 2006
57 Yvonne G. Zeminski,
VP Branch Administration
Farmers & Merchants Bank
Upperco, Md.		 May 09, 2006
58 David Milstein, Esq May 09, 2006
59 Kristy Moore
Assistant BSA Officer
Park Avenue Bank
Valdosta, Ga.		 May 09, 2006
60 Hate Free Zone Washington
Seattle, WA		 May 09, 2006
61 Norman Merritt
Director of Corporate Compliance
Zions Bancorporation
Salt Lake City, Utah		 May 09, 2006
62 Russell W. Schrader
Senior Vice President & Assistant General Counsel
Visa		 May 09, 2006
63 Krista J. Shonk
Regulatory Counsel
America's Community Bank		 May 09, 2006
64 Rita McKinney
Bank Secrecy Officer
First Security Bank		 May 09, 2006
65 Anthony L. Rodriguez
Chief Global Compliance Officer
Continental Exchange Solutions
dba RIA Financial Services		 May 09, 2006
66 Bruce Jarrett
VidChek, Inc.
dba Checks Cashed		 May 19, 2006