List of Commenters on Definitions and Other Regulations Relating to Money Services Businesses

These comments may be viewed on regulations.gov at the following link. We suggest viewing the comments by sorting them using the “ID” field. Records with multiple entries for one comment can thereby be identified as there will be two or more records using the same number, with the additional record(s) differentiated by the presence of a decimal “.1” (e.g., FINCEN￾2009-0002-0002 and FINCEN-2009-0002-0002.1). The second record, with the decimal “.1” is usually the actual comment and will most likely be in the form of an attached Word or PDF document. Commenter Info Date Filed

1. Consumers Union

2. Senator Carl Levin

3. Security Bank of Jones County

4. MasterCard International

5. Drug Enforcement Administration

6. Unkown, AK address

7. PreCash

8. National Branded Prepaid Card Association

9. Conference of State Bank Supervisors & Money Transmitter Regulators Ass'c

10. American Express Incentive Services

11. Zions Bancorporation

12. Ascella Compliance

13. Independent Community Bankers of Americ

14. ComData

15. National Association of Convenience Stores 6/10/09 6/23/09 7/16/09 7/17/09 8/11/09 8/16/09 8/25/09 8/21/09 8/19/09 8/31/09 9/8/09 9/9/09

16. Credit Union National Association

17. American Banker's Association

18. Visa

19. Unknown Commenter

20. e-Gold

21. Blackhawk Network, Inc. 9/9/09

22. London Potomac Consulting, LLC

23. Financial Service Centers of America, Inc.

24. Commodity Futures Trading Commission

25. National Money Transmitters Association, Inc. 9/9/09 9/10/09