Comment Letters Proposed Collection - Suspicious Activity Report by Depository Institutions 71 FR 8640 - 8648

ID Submitter Date
1 Mark E. Hausauer, CAMS
SVP Risk Management & Compliance
American Bank		 February 22, 2006
2 Susan E. Keough
VP Compliance Officer/Security Officer
Southbridge Savings Bank		 February 23, 2006
3 Brian A. Cline
Vice President, Corporate Compliance
Irwin Financial Corporation		 March 02, 2006
4 Craig B. Jones
Commercial Business Officer
Gateway Savings Bank		 March 14, 2006
5 Kevin Engel
President
First State Bank of Le Center		 March 25, 2006
6 FinCEN - DEA Liaison March 28, 2006
7 FinCEN - FBI Liaison March 31, 2006
8 Vinay Madar
VP/BSA/OFAC/AML/USAPA Officer
First National Bank of Arizona		 April 03, 2006
9 Scott C. Jennings
Senior VP. /COO
Summit Financial Group		 April 03, 2006
10 Barry J. Zadworny
Senior Vice President
Roma Bank		 April 06, 2006
11 Maureen R. McCarthy
Boston Private Bank & Trust Company		 April 10, 2006
12 Beverley F. Rutherford
Vice President/Compliance
Virginia Credit Union, Inc.		 April 11, 2006
13 Andrew Erskine
Senior Vice President
Assistant General Counsel
Countrywide Home Loans		 April 12, 2006
14 Ben Knieff
Product Manager
&
Rob Welsh
Solutions Manager
Chex Systems Inc.		 April 14, 2006
15 Charles E. Lee
Vice President & Director of Bank Administration
MidFirst Bank		 April 17, 2006
16 Lester M. Joseph,
Principal Deputy, Asset Forfeiture & Money Laundering Section.
U.S. Department of Justice		 April 17, 2006
17 Ryan R. Rasske
VP, Director BSA/AML Officer
Associated Bank-Corp		 April 18, 2006
18 Krista J. Shonk
Regulatory Counsel
America's Community Banks		 April 18, 2006
19 Robert G. Rowe, III
Regulatory Counsel
Independent Community Bankers of America		 April 18, 2006
20 Niall K. Twomey
Technical Specialist
Illinois Credit Union League		 April 18, 2006
21 Jay Meyer,
SVP and BSA Officer
Centera Bank		 April 18, 2006
22 Richard R. Riese
Director, Center for Regulatory Compliance
American Bankers Association		 April 18, 2006
23 FinCEN NY HIFCA April 19, 2006