Comment Letters Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds RIN 1506-AA86 - 71 FR 35564-35567

1 Tina Dupre
The Evangeline Bank & Trust Company		 June 27, 2006
2 Jansy Jimenez
Compliance Officer
Envios R.D. Corp		 June 30, 2006
3 Carol Simmons
Citizens Bank		 July 18, 2006
4 Kathy L. Garner
President & CEO
Northwest Corporate Credit Union		 July 25, 2006
5 Lloyd Gunter
President & CEO
Community Bank of Georgia		 August 02, 2006
6 Raymond H. Jones
President
The Warrington Bank		 August 03, 2006
7 William Mellin
President and Chief Executive Officer
New York State Credit Union League, Inc		 August 17, 2006
8 Ezra C. Levine
Howrey LLP		 August 18, 2006
9 Brian L. Ware
AML-BSA Director
Commerce Bank Harrisburg		 August 18, 2006
10 Don Temple
Director of AML Investigations
Commerce Bank		 August 18, 2006
11 Lori Domian
Director of Member Services, BSA Officer
Missouri Corporate Credit Union		 August 18, 2006
12 George R. Green
General Counsel
Food Marketing Institute		 August 21, 2006
13 Gerald Goldman
General Counsel
Financial Services Centers of America, Inc.		 August 21, 2006
14 Kristine Cleven
Assistant Vice President Legal
Wisconsin Bankers Association		 August 21, 2006
15 Fred R. Becker, Jr.
President/CEO
National Association of Federal Credit Unions		 August 21, 2006
16 Krista J. Shonk
Regulatory Counsel
America's Community Bankers		 August 21, 2006
17 Sherri M. Beam
Compliance Officer
Commerce Bancshares Inc		 August 21, 2006
18 Leland Chan
General Counsel
California Bankers Association		 August 21, 2006
19 J. Bradley Jansen
Director
Center for Financial Privacy
and Human Rights		 August 21, 2006
20 Richard M. Whiting
Executive Director & General Counsel
The Financial Services Roundtable		 August 21, 2006
21 Sepideh Behram
Senior Compliance Counsel
American Bankers Association		 August 21, 2006
22 Jeffrey P. Neubert
Chief Executive Officer
The Clearing House		 September 08, 2006
23 Eliza N. Henderson
SVP and CFO
Mississippi National Banker's Bank		 September 18, 2006
24 Dianne Haberman
Gunnison Bank		 August 10, 2006
25 Richard Weber, Chief
and
Lester M. Joseph, Principal Deputy Chief
U.S. Department of Justice
Asset Forfeiture & Money Laundering Section		 November 30, -0001