Comment Letters on Notice of Proposed Rulemaking Anti-Money Laundering Compliance Programs for Insurance Companies 67 FR 60625

1 Paul B. Uhlenhop
Lawrence, Kamin, Saunders & Uhlenhop, LLC		 September 20, 2002
2 Bill Pitsenberger September 25, 2002
3 Robert H. Watts
John Hancock Life Insurance Company		 October 08, 2002
4 Allan J. Heindl
Guarantee Trust Life Insurance Company		 October 09, 2002
5 Jack Kim
Sierra Health Services, Inc.		 October 10, 2002
6 Maura Santiago-Duc's
Office of the Commissioner of Insurance of Puerto Rico		 October 17, 2002
7 Adolfo Krans Associates, Inc.
General Agent in Puerto Rico for Ohio National Life Insurance Company		 October 22, 2002
8 Christine E. Burke
Partridge, Snow & Hahn, LLP		 October 24, 2002
9 Joy Dawe
Ceres Group, Inc.		 November 08, 2002
10 Diana C. Dennett
American Association of Health Plans		 November 13, 2002
11 Kathleen N. Jensen
National Association of Independent Insurers		 November 15, 2002
12 David Johnson
Update Software Services		 November 18, 2002
13 Brian T. Casey
Lord, Bissell & Brook		 November 19, 2002
14 A. Pierce Stone
Independent Community Bankers of America		 November 21, 2002
15 Pat Borowski/Maria Berthoud
Professional Insurance Agents/Independent Insurance Agents & Brokers of America, Inc.		 November 25, 2002
16 Joel Wood
Council of Insurance Agents and Brokers		 November 25, 2002
17 David A. Winston
National Association of Insurance and Financial Advisors		 November 25, 2002
18 Beth L. Climo
American Bankers Insurance Association		 November 25, 2002
19 Charlotte M. Bahin
America's Community Bankers		 November 25, 2002
20 Gareth W. Tolman
American National Insurance Company		 November 25, 2002
21 David S. Pickett
Hartford Life		 November 25, 2002
22 Jonathan M. Winer
Alston & Bird, LLP for Fortis, Inc.		 November 25, 2002
23 Robert J. Steil
American Medical Security Insurance Company		 November 25, 2002
24 Michael P. DeGeorge
National Association of Variable Annuities		 November 25, 2002
25 Jonathan M. Winer
Alston & Bird, LLP for AFLAC, Inc.		 November 25, 2002
26 Franklin W. Nutter
Reinsurance Association of America		 November 25, 2002
27 Mari B. Maloney
American International Group, Inc.		 November 25, 2002
28 Henry Desmarais, MD
Health Insurance Association of America		 November 25, 2002
29 Richard M. Whiting
The Financial Services Roundtable		 November 25, 2002
30 John H. O'Byrne
New York Life Insurance Company		 November 25, 2002
31 Phillip Schwartz
American Insurance Association		 November 25, 2002
32 Cosette R. Simon
Swiss Re Life & Health America Inc.		 November 25, 2002
33 Carl B. Wilkerson and Victoria E. Fimea
American Council of Life Insurers		 November 25, 2002
34 Kenneth B. Terwilleger
Bank One Corporation		 November 26, 2002
35 James C. Frasher
Northwestern Mutual		 November 27, 2002
36 Thomas L. Fry
Member Service Life Insurance Company Blue Cross/Blue Shield of Oklahoma		 November 27, 2002
37 Lori L. McCarney
Bank of Hawaii		 November 08, 2002
38 Theodore R. Groom and Douglas W. Ell
Groom Law Group		 December 04, 2002
39 William F. Burfeind
Consumer Credit Insurance Association		 December 06, 2002
40 William J. Toman
Quarles & Brady LLP		 January 31, 2003