ACTION REQUESTED
[15558]
January 16, 2003
TO: MONEY LAUNDERING RULES WORKING GROUP No. 4-03
TRANSFER AGENT ADVISORY COMMITTEE No. 5-03
RE: NOTICE OF CONFERENCE CALL -- THURSDAY, JANUARY 30, 2003
There will be a conference call on Thursday, January 30, 2003 at 3:00 p.m. Eastern time
to discuss possible Institute comments on Treasury’s recently proposed suspicious reporting
(SAR) rule for mutual funds.1
To participate in the call, you must pre-register with us by filling out the attached
response form and faxing it to Amanda Busick at 202-326-5841 by the close of business on
Wednesday, January 29th.
Use the information below to join the call. Given the large number of participants in
working group calls in the past, we recommend dialing in a few minutes prior to the start of the
meeting.
Conference Call Number: 1-888-946-8411
Pass Code: SAR Rule
Call Leader: Bob Grohowski
If you have any questions about the conference call, please contact Amanda Busick at
202-326-5836.
Robert C. Grohowski
Associate Counsel
Attachment (in .pdf format)
1 See Memorandum to Money Laundering Rules Working Group No. 3-03 and Transfer Agent Advisory Committee
4-03, dated January 15, 2003.