Office of Thrift Supervision

Closed for Comment

2/3/05 to 5/4/05

Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02)

Comments

June 14, 2005 - 1:48 PM
Comment Letter 45, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Standard Bank PaSB (Ritz), Monroeville, PA

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May 11, 2005 - 10:57 AM
Comment Letter 44, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), PBK Bank (Baker) Stanford, KY

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May 10, 2005 - 10:55 AM
Comment Letter 43, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Ocean Bank (Fernandez), Miami, FL

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May 10, 2005 - 10:51 AM
Comment Letter 42, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Bonnie Mizrahi, Granada Hills, CA

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May 6, 2005 - 2:56 PM
Comment Letter 28, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), VISA (Schraeder), San Francisco, CA

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May 6, 2005 - 10:53 AM
Comment Letter 40, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), America's Community Bankers (Bahin), Washington, DC

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May 6, 2005 - 9:07 AM
Comment Letter 41, Burden Reduction (2005-02) Community Bankers with Signatories

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May 5, 2005 - 10:51 AM
Comment Letter 39, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), David Stover, Normal, IL

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May 5, 2005 - 10:50 AM
Comment Letter 38, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Central Bank (Lee), Houston, TX

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May 4, 2005 - 3:13 PM
Comment Letter 37, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Washington Mutual Bank (Hillis) Seattle, WA

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May 4, 2005 - 3:11 PM
Comment Letter 36, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), California Oaks State Bank (Jewell)

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May 4, 2005 - 3:09 PM
Comment Letter 35, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Financial Services Roundtable (Whiting) Washington, DC

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May 4, 2005 - 3:07 PM
Comment Letter 34, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), USAA Federal Savings Bank (Ferguson) San Antonio, TX

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May 4, 2005 - 3:05 PM
Comment Letter 33, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Independent Community Bankers of America (Thomas) Washington, DC

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May 4, 2005 - 3:04 PM
Comment Letter 32, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Iowa State Bank & Trust. (DeMaris), Iowa City, IA

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May 4, 2005 - 3:02 PM
Comment Letter 31, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Bank of America (Mayopoulos) Charlotte, NC

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May 4, 2005 - 2:58 PM
Comment Letter 30, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Commerce Bancshares, Inc. (Beam) Kansas, MO

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May 4, 2005 - 2:56 PM
Comment Letter 29, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), American Bankers Association (Smith) Washington, DC

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May 4, 2005 - 2:51 PM
Comment Letter 27, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Wisconsin Bankers Association (Bauer) Madison, WI

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May 4, 2005 - 2:42 PM
Comment Letter 16, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Kansas Bankers Assn (Stones & Olsen), Topeka, KS

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May 4, 2005 - 11:34 AM
Comment Letter 26, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), State Street Bank & Trust Co. (Morin), Boston, MA

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May 4, 2005 - 11:28 AM
Comment Letter 25, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Virginia Banking Association (Ayers)

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May 4, 2005 - 11:27 AM
Comment Letter 23, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Stockton National Bank (Berkley), Stockton, KS

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May 4, 2005 - 11:21 AM
Comment Letter 19, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Macatawa Bank (Worthington)

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May 4, 2005 - 11:07 AM
Comment Letter 24, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Sumitomo Trust & Banking Co. (Ortwine), New York, NY

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May 4, 2005 - 10:59 AM
Comment Letter 22, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Guaraty Bank FSB(Knapp), Milwaukee, WI

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May 4, 2005 - 10:56 AM
Comment Letter 21, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), National Penn Bank (Wetzel), Boyertown, PA

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May 4, 2005 - 10:51 AM
Comment Letter 20, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), MBNA America Bank (Freeh)

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May 4, 2005 - 10:38 AM
Comment Letter 17, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Iowa Bankers Association (Bauman), Johnston, IA

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May 3, 2005 - 10:46 AM
Comment Letter 18, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Union Bank of Benton (Keen), Benton, AR

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May 2, 2005 - 2:36 PM
Comment Letter 15, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Independent Banks Assn of Texas (Williston) Austin, TX

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May 2, 2005 - 2:25 PM
Comment Letter 14, Burden Reduction (2005-02) Magnolia Bank with Signatories

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May 2, 2005 - 2:19 PM
Comment Letter 13, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Mid-Missouri Bancshares, Inc. (Dalzell)

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May 1, 2005 - 2:11 PM
Comment Letter 11, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Ken Golliher, Louisville, KY

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April 29, 2005 - 9:54 AM
Comment Letter 10, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Florida Bankers Assn (Sanchez), Tallahassee, FL

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April 29, 2005 - 9:52 AM
Comment Letter 9, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Town & Country Bank and Trust Co. (Blair), Bardstown, KY

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April 29, 2005 - 9:43 AM
Comment Letter 7, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Williamsburg First National Bank (Godwin), Kingstree, SC

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April 29, 2005 - 9:36 AM
Comment Letter 6, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Bank of Benton (Hardin), Benton, KY

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April 28, 2005 - 2:15 PM
Comment Letter 12, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), First National Bank of Osceola County (Nakashige), Kissimmee, FL

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April 27, 2005 - 9:45 AM
Comment Letter 8, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Summit Financial Group (Maddy), Moorefield, WV

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April 26, 2005 - 10:10 AM
Comment Letter 5, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), United Southern Bank (Overby), Hopkinsville, KY

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April 25, 2005 - 10:09 AM
Comment Letter 4, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Albany Bancorp, Inc. (Wilkerson), Albany, KY

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April 22, 2005 - 10:08 AM
Comment Letter 3, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Mohave State Bank (Tapscott)

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April 21, 2005 - 10:06 AM
Comment Letter 2A, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Bank of North Carolina (Ferguson)

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April 20, 2005 - 1:29 PM
Comment Letter 2, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), North Carolina Bankers Assn (Batts), Raleigh, NC

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April 15, 2005 - 1:22 PM
Comment Letter 1, Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review -- Notice of regulatory review; request for comments (No. 2005-02), Colonial Co-operative Bank (Fox), MA

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