Comment Letters on Advance Notice of Proposed Rulemaking Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales (Advance Notice of Proposed Rulemaking) 68 FR 8568 | FinCEN.gov

1

David Johnson
Update Software Services

February 28, 2003

2

Andrew Damiano
Aviation Marketing Group, Inc.

February 28, 2003

3

Brian J. Rainey
West Gate Auto

March 01, 2003

4

Donald Griffin
Interstate Auto Group, Inc.

March 13, 2003

5

Elissa Pergiovanni

March 20, 2003

6

Robert T. Marlow
Aerospace Industries Association

April 02, 2003

7

Karen Coffey
Texas Automobile Dealers Association

April 03, 2003

8

Edwin E. Lamb
Advanced Dealer Training Institute

April 06, 2003

9

Monita W. Fontaine
National Marine Manufacturers Association

April 07, 2003

10

Edward N. Lenning
Sikorsky Aircraft Corporation

April 09, 2003

11

Ron Swanda
General Aviation Manufacturers Association

April 09, 2003

12

Deanna L. Stockamp
Whann & Associates, LLC for National Independent Automobile Dealers Association

April 09, 2003

13

Louise R. Mnich
The Boeing Company

April 09, 2003

14

Paul D. Metrey
National Automobile Dealers Association

April 10, 2003

15

Terrence O'Donnell
Textron, Inc.

April 10, 2003

16

Jeanne L. Cardona & Thomas S. Roberts
Association of Ship Brokers & Agents (U.S.A.), Inc.

April 10, 2003

17

American Financial Services Association

April 10, 2003

18

Timothy C. MacCarthy
Association of International Automobile Manufacturers, Inc.

April 10, 2003

19

Michael A. Molino
The National RV Dealers Associaton

April 10, 2003

20

Pamela Sederholm
American Automobile Leasing Association

April 10, 2003

21

Paul, Hastings, Janofsky & Walker LLP

April 10, 2003

22

Berta M. Phelps
National Auto Auction Association

April 10, 2003

23

Patricia E.M. Covington
Carmax Auto Superstores, Inc.

April 10, 2003

24

Thomas M. James
Truck Renting and Leasing Association

April 10, 2003

25

Charlotte M. Bahin
America's Community Bankers

April 15, 2003