Office of Thrift Supervision

Closed for Comment

7/18/02 to 10/16/02

Customer Identification Programs for Banks, Savings Associations, and Credit Unions (proposed rule)(No. 2002-27)

Comments

February 12, 2003 - 1:46 PM

Comment Letter 53, Customer Identification Joint NPRM (2002-27), Cintron, Ken, Houston, TX

October 14, 2002 - 5:38 PM

Comment Letter 51, Customer Identification Joint NPRM (2002-27), Capitol Federal Savings Bank, (Perry Adkins),Topeka, KS

September 19, 2002 - 11:43 AM

Comment Letter 14A, Customer Identification Joint NPRM (2002-27), Webster Bank (Karen Hawley), Ct.

September 19, 2002 - 11:34 AM

Comment Letter 50, Customer Identification Joint NPRM (2002-27), Claremont Savings Bank (H. Clay Hawkins), Claremont, NH

September 12, 2002 - 2:25 PM

Comment Letter 48, Customer Identification Joint NPRM (2002-27), New York Clearing House, New York, NY

September 9, 2002 - 4:12 PM

Comment Letter 44, Customer Identification Joint NPRM (2002-27), Massachusetts Bankers Association (Tanya Duncan), MA

September 9, 2002 - 3:43 PM

Comment Letter 37, Customer Identification Joint NPRM (2002-27), American Sterling Bank (Christopher Spellman), Sugar Creek, MO

September 9, 2002 - 2:38 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), American Financial Services Association (Charles Klingman), Washington, DC

September 9, 2002 - 2:30 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), National Consumer Law Center, Washington, DC

September 6, 2002 - 4:09 PM

Comment Letter 43, Customer Identification Joint NPRM (2002-27), California Bankers Association (Leland Chan), CA

September 6, 2002 - 4:02 PM

Comment Letter 42, Customer Identification Joint NPRM (2002-27), National Immigration Law Center (Marielena Hincarpie), Oakland, CA

September 6, 2002 - 3:58 PM

Comment Letter 41, Customer Identification Joint NPRM (2002-27), T. Rowe Price Savings Bank (Nash-Goetz), Baltimore, MD

September 6, 2002 - 3:55 PM

Comment Letter 40, Customer Identification Joint NPRM (2002-27), Guaranty Bank (Brent Morris)

September 6, 2002 - 3:51 PM

Comment Letter 39, Customer Identification Joint NPRM (2002-27), Visa USA (Russell Schrader), San Francisco, CA

September 6, 2002 - 3:49 PM

Comment Letter 38, Customer Identification Joint NPRM (2002-27), Delaware Bankers Association (David Bakerian), Dover, DE

September 6, 2002 - 3:39 PM

Comment Letter 36, Customer Identification Joint NPRM (2002-27), Wachovia Corporation (William Langley)

September 6, 2002 - 3:33 PM

Comment Letter 35, Customer Identification Joint NPRM (2002-27), Virginia Bankers Association (Walter Ayers), VA

September 6, 2002 - 3:30 PM

Comment Letter 34, Customer Identification Joint NPRM (2002-27), General Electric Company (Susan Walter), Washington, DC

September 6, 2002 - 3:26 PM

Comment Letter 33, Customer Identification Joint NPRM (2002-27), Nebraska Bankers Association (George Beattie), Lincoln, NE

September 6, 2002 - 2:37 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), National Retail Federation (The)(Duncan & Anderson), Washington, DC

September 6, 2002 - 2:35 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), First Federal Bank of Louisiana (Ann Houston), LA

September 6, 2002 - 2:34 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), Wisconsin Bankers Association (Kristine Cleven), Madison, WI

September 6, 2002 - 2:33 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), Consumer Bankers Association (Marcia Sullivan), Arlington, VA

September 6, 2002 - 2:32 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), Conference of State Bank Supervisors (Neil Milner), Washington, DC

September 6, 2002 - 2:31 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), FDS Bank (Ellen Dugan), Mason, OH

September 6, 2002 - 2:29 PM

Comment Letter 49, Customer Identification Joint NPRM (2002-27), Wells Fargo, Salt Lake City, UT

September 6, 2002 - 2:28 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), Commercial Federal Bank, Omaha, NE

September 6, 2002 - 2:25 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), New York Bankers Association, New York, NY

September 6, 2002 - 2:23 PM

Comment Letter 47, Customer Identification Joint NPRM (2002-27), Financial Services Roundtable, Washington, DC

September 6, 2002 - 2:20 PM

Comment Letter 46,Customer Identification Joint NPRM (2002-27), MidFirst Bank, Oklahoma City, OK

September 6, 2002 - 2:17 PM

Comment Letter 45, Customer Identification Joint NPRM (2002-27), Rhode Island Bankers Association, Providence, RI

September 6, 2002 - 2:12 PM

Comment Letter 17, Customer Identification Joint NPRM (2002-27), American Bankers Association, Washington, DC

September 6, 2002 - 1:50 PM

Comment Letter 32, Customer Identification Joint NPRM (2002-27), MasterCard International (Joshua Peirez), Purchase, NY

September 5, 2002 - 2:29 PM

Comment Letter 20, Customer Identification Joint NPRM (2002-27), Coastal Federal Bank, Myrtle Beach, SC

September 5, 2002 - 2:16 PM

Comment Letter 19, Customer Identification Joint NPRM (2002-27), North Shore Bank, FSB, Brookfield, WI

September 5, 2002 - 2:15 PM

Comment Letter 18, Customer Identification Joint NPRM (2002-27), Deep Creek Bank (Jeff Ackroyd), Seven Hills, OH

September 5, 2002 - 2:11 PM

Comment Letter 16, Customer Identification Joint NPRM (2002-27), Atlantic States Bank (Frank King), Norcross, GA

September 5, 2002 - 2:10 PM

Comment Letter 15, Customer Identification Joint NPRM (2002-27), Iowa Bankers Association (Dodie Bauman), Johnston, IA

September 5, 2002 - 2:08 PM

Comment Letter 14, Customer Identification Joint NPRM (2002-27), Webster Bank (Karen Hawley), CT.

September 5, 2002 - 2:07 PM

Comment Letter 13, Customer Identification Joint NPRM (2002-27), First Federal Savings (Larry Mosby), Edwardsville, IL

September 5, 2002 - 1:48 PM

Comment Letter 31, Customer Identification Joint NPRM (2002-27), Jackson Federal Bank (Tad Lowrey), Brea, CA

September 4, 2002 - 1:59 PM

Comment Letter 9, Customer Identification Joint NPRM (2002-27), First Arizona Savings (Michael D. Nelson), Phoenix, AZ

September 4, 2002 - 1:56 PM

Comment Letter 8, Customer Identification Joint NPRM (2002-27), FloridaFirst Bank (Cheryl Nakashige), Lakeland, FL

September 3, 2002 - 1:54 PM

Comment Letter 7, Customer Identification Joint NPRM (2002-27), First Financial Holdings, Inc. (Linda Rabon)

August 30, 2002 - 2:06 PM

Comment Letter 12, Customer Identification Joint NPRM (2002-27), Manufacturers and Traders Trust Co. (John C. Krenitsky), Buffalo, NY

August 30, 2002 - 2:03 PM

Comment Letter 10, Customer Identification Joint NPRM (2002-27), Washington Mutual (John Robinson), Seattle, WA

August 29, 2002 - 5:15 PM

Comment Letter 6, Customer Identification Joint NPRM (2002-27), Liberty Bank (Steven Hurst), Eugene, OR

August 27, 2002 - 2:04 PM

Comment Letter 11, Customer Identification Joint NPRM (2002-27), Michiana's Finest Bank, (William Stockton), Mishawaka, IN

August 15, 2002 - 3:53 PM

Comment 5, Customer Identification Joint NPRM (2002-27), Dryades Savings Bank (Elizabeth Hodge), New Orleans, LA,

August 12, 2002 - 10:23 AM

Comment Letter 2, Customer Identification Joint NPRM (2002-27), San Antonio Business Journal (Tamarind Phinisee), San Antonio, TX

August 8, 2002 - 12:13 PM

Comment 1, Customer Identification Joint NPRM (2002-27), Allen, Kelly, Appletown, WI

August 6, 2002 - 10:29 AM

Comment Letter 3, Customer Identification Joint NPRM (2002-27), Eaton Federal Savings Bank (Floyd Jewell), Charlotte, MI

August 5, 2002 - 3:52 PM

Comment Letter 4, Customer Identification Joint NPRM (2002-27), Mitura, Victor, Mendenhall, PA

July 23, 2002 - 11:27 AM

Customer Identification Programs for Banks, Savings Associations, and Credit Unions (proposed rule)(No. 2002-27)

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