Comment Letters Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses FR 20204
1 | Arthur Copeland, MD, PhD | April 19, 2005 |
2 | T Harbin Fidelity Express |
April 20, 2005 |
3 | Carlos Serrano C.P.A. Monterrey N.L. Mexico |
April 20, 2005 |
4 | Dale Myers Vice President, Compliance Officer Publix Supermarkets Inc |
May 18, 2005 |
5 | Ezra C. Levine Howrey Simon Arnold & White Attorneys at Law |
June 14, 2005 |
6 | Joseph Cachey III Western Union Financial Services Inc |
June 16, 2005 |
7 | Patrice Motz Special Counsel Bryan Cave LLP |
June 17, 2005 |