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Comments on Proposed Rule: Customer Identification Programs for Mutual Funds

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Date Sort descending	Letter Type	Commenter Name
July 31, 2003	Public Comment	William B. Langley, Executive Vice President and Chief Compliance Officer, Wachovia Corporation
Oct. 4, 2002	Meeting with SEC Officials	Memorandum of Deborah F. Silberman, Office of Regulatory Policy, Division of Investment Management, regarding followup materials sent by representatives from the Investment Company Institute
Sept. 27, 2002	Meeting with SEC Officials	Memorandum of Deborah F. Silberman, Office of Regulatory Policy, Division of Investment Management, regarding a September 27, 2002 meeting with representatives from the Investment Company Institute and certain of its member firms and staff from the U.S. Department of the Treasury and the Commission
Sept. 6, 2002	Public Comment	Craig S. Tyle, General Counsel, Investment Company Institute
Sept. 6, 2002	Public Comment	Henry H. Hopkins, General Counsel; Laura Chasney, Associate Counsel, T. Rowe Price Associates, Inc.
Sept. 6, 2002	Public Comment	Jeff Bank, Vice President, ChoicePoint Inc.
Sept. 6, 2002	Public Comment	Steven Turowski, Senior Vice President, Managing Director, Transfer Agency Division
Sept. 6, 2002	Public Comment	Willie J. Miller, Jr.

Last Reviewed or Updated: Dec. 18, 2025

File Number

S7-26-02

Release Number

IC-25657

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