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