[14922]
July 15, 2002
TO: MONEY LAUNDERING RULES WORKING GROUP No. 36-02
TRANSFER AGENT ADVISORY COMMITTEE No. 57-02
RE: ANTI-MONEY LAUNDERING MEETING ON WEDNESDAY, JULY 17, 2002
As you know, the Transfer Agent Advisory Committee and the Money Laundering
Rules Working Group will be meeting at 3:00 p.m. on Wednesday, July 17 to discuss various
rules and rule proposals under the USA PATRIOT Act. Members of the TAAC and the working
group may participate in the meeting either in person or by telephone.
Attached is an agenda for the meeting, along with questions for discussion that have
been submitted by TAAC or working group members. Please take a moment to review these
questions; participation in the discussion is highly encouraged.
Also attached is a list of those expected to participate by telephone. This meeting is
limited to members of the TAAC and the working group, and is not open to outside counsel or
other members of the public. If you are not listed as a dial-in participant, you will not be
permitted to join the call. If you intend to participate in the meeting by telephone and do not
see your name on the list, please contact Amanda Busick at 202-326-5836 as soon as possible.
Use the information below to join the call. Given the large number of telephone
participants, we recommend dialing in at least ten minutes prior to the start of the meeting.
Conference call number: 1-888-810-6751
Pass code: Money Laundering
Call leader: Bob Grohowski
If you have any questions about the meeting, please contact Amanda Busick at 202-326-
5836.
Robert C. Grohowski
Associate Counsel
Attachments
Attachment no. 1 (in .pdf format)
2