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