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Comment Letters Notice of Proposed Rulemaking - Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements - 31 CFR Part 103 RIN 1506-AA84 - 71 FR 14129-14132
ID
Submitter
Date
1
Mike Moore
PepperMill Casinos Inc.
March 31, 2006
2
Erik A. Fields
Senior Internal Auditor
Samso's Express Money Transfer, Inc.
Peppermill Casinos Inc. Reno, Nevada
April 27, 2006
3
Norm DesRosiers
Commissioner
Viejas Tribal Government Gaming Commission
May 03, 2006
4
Jack Bishop
Interim CEO
Prairie Meadows
Altoona, IA
May 08, 2006
5
Rhonda Cohen
Chief Operating Offier
Detroit Entertainment L.L.C.'s
(d/b/a Motor City Casino)
Detroit, MI
May 17, 2006
6
Dennis K. Neilander
Chairman
Nevada State Gaming Control Board
May 17, 2006
7
Audrey Damonte, Esq
Associate General Counsel
International Game Technology
May 19, 2006
8
Jane Wilson
Staff Attorney
Seminole Tribe of Florida
May 19, 2006
9
Frank Fahrenkopf, Jr.
President & CEO
American Gaming Association
May 19, 2006
10
Wes Ehrecke, CAE
President
Iowa Gaming Association
May 22, 2006
11
Brad J. Lerschen
Chairman
Upper Sioux Community Gaming Commission
May 22, 2006
12
Henry A. Graffeo, Jr.
Casino Compliance Director
Mohegan Tribal Gaming Authority
dba Mohegan Sun Casino
May 22, 2006
13
Keller George
President
United South and Eastern Tribes ('USET')
May 22, 2006
14
Barry E. Snyder
President
Seneca Nation of Indians
May 22, 2006
15
Pat Agnellini
Vice President of Legal Affairs
Trump Entertainment Resorts, Inc.
May 22, 2006
16
Joe Smith, Director of Audits
And
Daniel Catchpole, Senior Auditor
National Indian Gaming Commission
May 23, 2006