FinCEN.gov

ID	Submitter	Date
1	James S. Keller Chief Regulatory Counsel The PNC Financial Services Group Inc	March 06, 2006
2	ABA Securities Association and Bankers’ Association for Finance and Trade and Futures Industry Association and Investment Company Institute and Swiss Ba	March 06, 2006
3	Lawrence R. Uhlick Executive Director and General Counsel Institute of International Bankers	March 06, 2006
4	Florida Bankers Association	March 06, 2006
5	Carol A. Wooding Assistant General Counsel National Futures Association	March 06, 2006
6	Barbara Duck Senior Executive VP Branch Banking and Trust Company	March 06, 2006
7	H. Catherine Woody Assistant Vice President Conference of State Bank Supervisors	March 06, 2006

Comment Letters Notice of Proposed Rulemaking - Anti Money Laundering Program - Special Due Diligence for Certain Foreign Accounts RIN 1506-AA29 CFR Part 103 71 FR 516