Meeting Record

Meeting Record Regarding: Amendment to The Bank Secretary Act Regulations- Definition of "Monetary Instrument"

Date: 3 / 19 / 2013

Name Affiliation Client (if applicable)
Kate Viar Visa Inc  
Ky Tran-Trong Visa Inc  
Jodi Golinsky American Express  
Tom Gannon  Master Card World Wide  
Cindy Baltierra FinCEN  
Susan Lang FinCEN  
Jacob Thiessen FinCEN  
Krysten Urchick DHS  
Reid Swayze ICE OPLA  
Emily Rohde CBP  
Bill Deso DHS/OIRA  
Alex Hunt OMB/OIRA  
Shaguffa Ahmed OMB/OIRA  
Jamal El-Hindi FinCEN/ Treasury  
Michael Hasan OMB