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______________________________________________________________________________ ___________________________

Tom Bolt Chair

Corporate Place

Royal Dane Mall

St. Thomas, USVI 00802

Phone: 809-774-2944

Fax: 809-776-1639

Email: tbolt@vilaw.com

________________________________________________________________________

Arthur E. Bonfield Member

University of Iowa

College of Law

Iowa City, IA 52242

Phone: 319-335-9020

Fax: 319-335-9019

Email:

________________________________________________________________________

David A. Gibson Member

Post Office Box 1767

10 Park Place

Brattleboro, VT 05302

Phone: 802-254-6011

Fax: 802-254-2602

Email:

________________________________________________________________________

Gene Lemon Member

Viad Corporation

740 East Highland Avenue

Phoenix, AZ 85007

Phone: 602-207-5732

Fax: 602-207-2832

Email: glemon@viad.com

________________________________________________________________________

Michael Houghton Member

P.O. Box 1347

18th Floor

1201 N. Market Street

Wilmington, DE 19899 Phone: 302-575-7215

Fax: 302-658-3989

Email:

________________________________________________________________________

Scott Scherer Member

1085 Palms Airport Drive

Las Vegas, NV 89119

Phone: 702-896-8597

Fax: 702-896-5922

Email: sknandm@mindspring.com

Sandra S. Stern Member

Nordquist & Stern, PLLC

509 Madison Avenue, Suite 2004

New York City, NY 10022

Phone: 212-207-8150

Fax: 212-317-1030

Email: SSternLaw@aol.com

________________________________________________________________________

Ken H. Takayama Member

Legislative Reference Bureau

State Capitol

Honolulu, HI 96813

Phone: 808-587-0655

Fax: 808-377-3159

Email: takayama@Capitol.hawaii.gov

________________________________________________________________________

Anita Ramasastry Reporter

Assistant Professor of Law

University of Washington, School of Law

Condon Hall

1100 NE Campus Parkway

Seattle, WA 98105-6607

Phone: 206-616-8441

Fax: 206-543-5671

Email: arama@u.washington.edu

________________________________________________________________________

________________________________________________________________________

Gene N. Lebrun, President Ex Officio

NCCUSL

Post Office Box 8250

9th Floor

909 St. Joseph Street

Rapid City, SD 57709

Phone: 605-342-2592

Fax: 605-342-5185

Email: glebrun@lynnjackson.com

John L. McClaugherty, Chair, Executive Committee Ex Officio

NCCUSL

Post Office Box 553

Charleston, WV 25322

Phone: 304-340-1349

Fax: 304-340-1044

Email: jmcclaugherty@jacksonkelly.com

Scott N. Heidepriem, Division B Chair Ex Officio

NCCUSL

1720 South Spring Avenue

Sioux Falls, SD

Phone: 605-338-4304

Fax: 605-338-4162

Email:

Fred H. Miller, Executive Director Copies to

NCCUSL

University of Oklahoma, College of Law

300 Timberdell Road

Norman, OK 73019

Phone: 405-325-4699

Fax: 405-325-6282

Email: fmiller@hamilton.law.uoknor.edu

Ellyce Anapolsky, Chief Administrative Officer Copies to

NCCUSL

676 North St. Clair Street, Suite 1700

Chicago, IL 60611

Phone: 312-915-0686

Fax: 312-915-0187

Email: ellyce@ix.netcom.com

John McCabe, Legislative Director / Legal Counsel Copies to

NCCUSL

676 North St. Clair Street, Suite 1700

Chicago, IL 60611

Phone: 312-915-5976

Fax: 312-915-0187

Email: jmmccabe@ix.netcom.com

David S. Willenzik, Esq.

American Bar Association

c/o McGlinchey Stafford et al

643 Magazine Street

New Orleans, LA 70130-3405

Phone: 504-596-2708

Fax: 504-596-2800

Email: dwillenzik@mcglinchey.com

Joe Mondello

Counsel

Committee on Banking, Housing and Urban Affairs

534 Dirksen

United States Senate Building

Washington, DC 20510-6075

Tel: 202-224-7391

Fax: 202-224-5137

Email:

David Cohen

Counsel

Committee on Banking, Housing and Urban Affairs

U.S. House of Representatives

Committee on Banking and Financial Services

2129 Rayburn House Office Building

Washington, DC 20515

Tel: 202-225-7502

Fax: 202-226-1266

________________________________________________________________________

Lester M. Joseph

Assistant Chief

Asset Forfeiture & Money Laundering Section

Department of Justice

1400 New York Avenue, NW

Room 8403

Washington, DC 20008

Tel: 202-616-0593

Fax: 202-616-1344

Email:

Stephen R. Kroll

Legal Counsel

Financial Crimes Enforcement Network

2070 Chain Bridge Road

Vienna, VA 22182

Tel: 703-905-3770

Fax: 703-905-3690

Email:

________________________________________________________________________

Richard A. Small

Special Counsel

Board of Governors of the Federal Reserve System

20th and C Streets, NW, 3rd Floor

Washington, DC 20551

Tel: 202-452-5235

Fax: 202-736-5641

Email:

Thomas C. Baxter, Jr.

General Counsel and Executive Vice President

Federal Reserve Bank of New York

33 Liberty Street

New York, NY 10045-0001

Tel: 212-720-5035

Fax: 212-720-2893

Email: +baxter@ny.frb.ora

________________________________________________________________________

William Snyder

Forfeiture Counsel

Drug Enforcement Administration

700 Army-Navy Drive

Arlington, VA 22202

Tel: 202-325-7004

Fax: 202-307-7965

Email:

Thomas R. Judd

Special Counsel

Criminal Justice Project

National Association of Attorneys General

44 North Capital Street, NW

Washington, DC 20001

Tel: 202-434-8060

Fax: 202-408-7014

Email:

________________________________________________________________________

________________________________________________________________________

Jennifer Panagopulos

Director of American Prosecutors Research Institute

National District Attorneys Association

99 Canal Center Plaza, Suite 510

Alexandria, VA 22314

Tel: 703-549-9222

Fax: 703-836-3195

Email:

Gilda I. Mariani

Assistant District Attorney

Chief, Crimes Against Revenue Unit

Office of the District Attorney of the County of New York

One Hogan Place

New York, NY 10013

Tel: 212-335-9143

Fax: 212-335-4097

Email:

Lisa McGreevy

Senior Vice President for Policy

Conference of State Bank Supervisors

1015 18th Street, NW

Washington, DC 20036

Tel: 202-728-5275

Fax: 202-296-1928

Email: lcmgreevy@csbsdc.org

________________________________________________________________________

John J. Byrne

Senior Federal Counsel

Government Relations\Retail Banking, Operations & Risk Management

American Bankers Association

1120 Connecticut Avenue, NW

Washington, DC 20036

Tel: 202-663-5029

Fax: 202-828-4757

Email: jbyrne@aba.com

Senior Vice President/Assistant General Counsel

VISA International

900 Metro Center Boulevard

Mailstop M1-11D

Foster City, CA 94404-2775

Tel: 415-432-3161

Fax: 415-432-2145

Email:

________________________________________________________________________

Lance Conn

Senior Counsel

America On Line

22000 AOL Way

Dulles, VA 20166-9323

Tel: 703-265-2739

Fax: 703-265-2208

Email: lanceconn@aol.com

________________________________________________________________________

Mark Plotkin

Mondex

c/o Covington & Berrling

1201 Pennsylvania Avenue, NW

Post Office Box 7566

Washington, DC 20044

Phone: 202-662-5656

Fax: 202-778-5656

Email: mep@cov.com

________________________________________________________________________

Professor Sarah H. Welling

University of Kentucky School of Law

Lexington, KY 40506

Email: swelling@pop.uky.edu

Tel.: (606) 257-8326

Fax: (606) 323-1061

________________________________________________________________________

Charles A. Intriago, Esq.

Publisher/Editor

Money Laundering Alert

1401 Brickell Avenue, Suite 570

PO Box 11390

Miami, FL 33101-1390

Tel: 305-530-0500

Fax: 305-530-9434

Email: alert@moneylaundering.com

Stuart Wise

Publisher

Money Laundering Law Report

The New York Law Publishing Company

345 Park Avenue South

New York, NY 10010

Tel: 800-888-8300

Fax: 212-481-8110

Email:

Pamela Atkins

Managing Editor

BNA Banking Report

BNA Electronic Information Policy & Law Report.

The Bureau of National Affaairs, Inc.

1231 25th Street, N.W.

Washington, DC 20037

Phone: 800-372-1033

Fax: 202-728-5203

Email: patkins@bna.com

________________________________________________________________________

Thomas O'Toole

Managing Editor

BNA Electronic Information Policy & Law Report

1231 25th Street, NW

Washington, DC 20037

Phone: 202-785-6883

Fax: 202-728-5203

Email: totoole@bna.com

________________________________________________________________________

Carl Grant

Bureau Chief

BizNet

1615 H St., NW

Washington, DC 20062

Tel: 202-463-5691

Fax: 202-463-5593

________________________________________________________________________

Deidra Alexander

Office Manager

LEXIS-NEXIS

1150 18TH St., NW, #600

Washington, DC 20036

Tel: 202-785-3550

Fax: 202-857-8233

Email: http:\\www.lexis-nexis.com

________________________________________________________________________

Lee Walczak

Bureau Chief

Business Week

1200 G St., NW, #1100

Washington, DC 20005

Tel: 202-662-7206

Fax: 202-383-2125

________________________________________________________________________

Paul Merrion

Bureau Chief

Crain's Chicago Business

814 National Press Bldg.

Washington, DC 20045

Tel: 202-662-7205

Fax: 202-638-3155

________________________________________________________________________

Alice Lipowicz

Washington Correspondent

Crain's New York Business

8408 Galveston Rd.,

Silver Spring, MD 20910

Tel: 301-588-0088

Fax: 301-588-0089

Email: alipowic@crain.com

________________________________________________________________________

Randall Lane

Bureau Chief

Forbes

1901 L St., NW, #803

Washington, DC 20036

Tel: 202-785-1480

Fax: 202-463-8757

________________________________________________________________________

Eric Effron

Editor & Publisher

Legal Times

1730 M Street., NW, #802

Washington, DC 20036

Tel: 202-457-0686

Fax: 202-457-0718

Email: legal.times@counsel.com

________________________________________________________________________

Teresa Tritch

Bureau Chief

Money

1050 Connecticut Ave., NW, #850

Washington, DC 20036

Tel: 202-861-4049

Fax: 202-861-4031

________________________________________________________________________

Mary McElveen

Director

Nation's Business

1615 H St., NW

Washington, DC 20062

Tel: 202-463-5650

Fax: 202-887-3437

________________________________________________________________________

Allison NcCready

Editor

National Business Woman

2012 Massachusetts Ave., NW,

Washington, DC 20036

Tel: 202-293-1100

Fax: 202-861-0298

________________________________________________________________________

Marcia Coyle

Bureau Chief

National Law Journal

927 National Press Bldg.

Washington, DC 20045

Tel. 202-662-8930

Fax: 202-662-8818

Email: http://www.nlj.com

________________________________________________________________________

Kate O'Beirne

Washington Editor

National Review

219 Pennsylvania Ave., SE, #300

Washington, DC 20009

Tel: 202-543-9226

Fax: 202-543-9341

Email: http:://www.nationalreview.com

________________________________________________________________________

Michael Kelly

Editor

New Republic

1220 19th St., NW, #600

Washington, DC 20036

Tel: 202-331-7494

Fax: 202-331-0275

Email: editors@tnr@aol.com

________________________________________________________________________

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