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