Internet access / important tools / online portion / free batch software solution / external Internet facilities / secure on-line Internet facility / law enforcement users / law enforcement perspective / time law enforcement / information technology / on-line capability / law enforcement / consider providing a free batch software solution to assist / /
Organization
Board of Directors Richard E. Piluso / New York State Society of Certified Public Accountants / NYSSCPA’s Anti-Money Laundering and Counter Terrorist Financing Committee / Robin L. Zone New York State Society of Certified Public Accountants Anti-Money Laundering and Counter Terrorist Financing Committee Agency Information Collection Activities / Consulting Services Oversight Committee / Financial Crimes Enforcement Network Department of the Treasury Regulatory Policy / /
Person
John M. Perrone / Robert W. Berliner Sherry / Stephen E. Franciosa Jennifer / Sherry L. DelleBovi Domenick / Joanne S. Barry / Christopher M. Bailey / I. Victor Jesse / Robert R. Ritz Michael / Michael J. Angerhauser Joseph / Ernest J. Markezin William / Joseph R. Petrucelli Rona Pocker Barry / Richard E. Hurley / Kevin P. Caulfield Steven / Sheryl Skolnik Carol Tanjutco Ann / Alvin H. Goldman Peter / F. Michael Zovistoski / M. Bailey S. David / Alan W. Greenfield Audrey Greif Susan / W. Greenfield Linda Silvestri Michael Shiely / Erin Scanlon Cynthia Scarinci John / Carol Tanjutco Ann Marie Tricarico / Alan W. Greenfield Linda Silvestri Michael / E. Berk Robert / Michele M. Levine Pei-Cen / Cynthia L. Krom Nancy Leo Carrie / George I. Victor / A. Marino Steven / Norman V. Jardine Patricia / Anthony J. Maltese Barbara / Marc A. Engel Howard / Gail M. Kinsella / Neville Grusd / J. Michael Kirkland / Anti-Money Laundering / Patricia A. Johnson / Elliot A. Lesser Michele / Robert L. Goecks Alvin / S. David Belsky Jack / Margaret A. Wood / Peter A. Goldman Wendy Grant Mungroo / R. George Rosemarie / Wendy Grant Mungroo Alan / Mitchell L. Gusler Timothy Hedley Douglas / Sean M. O'Malley / Bobbie L. Sheils Michael Shiely / Linda Silvestri Jeffrey Sklar Sheryl / Jesse J. Wheeler Margaret / Pei-Cen Lin Heather Losi Anthony / Audrey Greif Susan Havranek Peter / E. Hurley Norman V / William L. Del Gais Marc / Lee G. Zimet / Howard M. Gluckman Robert / Drafters Alan / Scott M. Adair / Barry L. Pulchin Bobbie / Jeffrey Sklar Sheryl Skolnik Carol / John S. Shillingsford Robert / Jennifer R. George / Peter F. Heuzey Richard / William R. Lalli Joseph / Ann Marie Tricarico Lydia / M. Carr Kevin / M. Palmer Lee / Counter Terrorist / Adrian P. Fitzsimons Stephen / Jason M. Palmer / Mark G. Leeds Elliot / Richard E. Piluso / Jack M. Carr / Steven B. Chatwin William / Edward G. Donnelly Martin Leventhal Sean / Lydia M. Washington / Shari E. Berk / Robert E. Sohr George / Marc A. Engel / A. Johnson Richard Kando Dennis / Barbara A. Marino / J. Benjamin Shari / Michael F. Rosenblatt Erin Scanlon Cynthia / Douglas L. Hoffman Eric / M. Washington Eva Weiss Jeff Werner / Nancy Leo Carrie Malachowski David Mendelsohn Philip / Ernest J. Markezin / Ian J. Benjamin / Dennis B. Kremer Cynthia / Philip J. Musacchio John / Ita M. Rahilly / Joseph P. Athy Christopher / Malley / / /
Position
Advisor / Secretary /Treasurer / President / Vice President / Chair / Cassella Vice President / /
COMMENTS ON PROPOSED FASB STAFF POSITION