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Public Comment, EGRPRA, LaSalle Bank Corporation

4 pages
VIA E-M A1 I, :regs.cumnr ei~ ls@bcc. lreas.gov May 3,2005 Public Informalion Rootn Ollice of lhe ComptrolIer of thc Currency 250 E Street, SW LMailstop 1-5 Washington, DC 202 19 Rc: Rcducing Regulatory Burden Concerning Money Laundering Rules Docket #05-01 Dcar Ofiice of lhe Comptroller of Currency, LaSalle Rank Corporation ("LBC") appreciates the opportunity to commcnt on the Office of thc Comptroller of the currency ('WC") and othor agencies" request for comments regarding reducing regulatory burden concerning money-laundering rules. LBC is an indircct subsidiary of ABN AMRO Bank N.V. ("ABN AMRO"), which is headquartercd in Amsterdam, the Netherlands. ABN AMRO has over EUR 600 billion in asscts and a network of over 3,000 offices in over 60 countries. ABN AMRO maintains several branches, agencies, and offices in the United States. LBC is a financial holding company headquartered in Chicago, Illinois. LBC owns LaSalle Bank National Association ("LaSalle'?), located in Chicago, Illinois, and Standard Fedcral Bank National Association ("Standard Federal"), located in Troy, Michigan. LaSalle and Standard Federal combine for over $1 00 billion in assets and maintain over 400 offices in Illinois, Michigan and Indiana. Rwucst for Burden Reduction Recommendations; Monev Laundering Thc agcncies are reviewing currcnt rcgulations to identify outdated, unnecessary, or unduly burdensome regulatory rcquircmcnts. On February 3,2005, the agencies invited ...
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