Date: September 11, 2002 Institute Issues Statement Concerning Anniversary of September 11 Attacks, September 2002
Date: September 6, 2002 Comment Letter on Anti-Money Laundering Rules and Transition Period, September 2002
Date: September 5, 2002 Comment Letter on Proposed Transaction Disclosure for Registered Investment Companies, September 2002
Date: September 1, 2002 The Regulation of Operational Risk in Investment Management Companies (pdf), September 2002
Date: August 30, 2002 Association Comments on Risk-Based Approach for Anti-Money Laundering Standards, September 2002