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

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