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Comment for Proposed Rule 75 FR 75728

  • From: MARY A. MULVENNA A.C.M.A.
    Organization(s):
    CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS AND CHIEF EXECUTIVE OFFICER OF 'PLAIN AND SIMPLE SOLUTIONS [P.A.S.S.] LIMITED, NORTHERN IRELAND, EUROPE.

    Comment No: 26657
    Date: 12/8/2010

    Comment Text:

    SINCE SEPT. 11 WHEN I WORKED IN THE CITY IN LONDON AT C.I.B.C. WORLD MARKETS AS A QUALIFIED MANAGEMNT ACCOUNTANT IN THE POSITION OF 'SENIOR ACCOUNTS SYSTEMS SPECIALIST AND THEN STARTING UP MY OWN ACCOUNTANCY/ BUSINESS ADVISORY FIRM IN NORTHERN IRELAND, I HAVE FOUND A CHRONIC MISMATCH IN INFORMATION PROVIDED BY THE F.S.A. FOR ANTI-MONEY LAUNDERING, ANTI- TAX-EVASION, COUNTER TERRORISM AND SYBERCRIME AND MY NEEDS AND EXPECTATIONS EVEN IN DELAING WITH LOCAL NORTHERN IRISH RETAIL BANKS AS A CUSTOMER AND THE LOCAL TAX OFFICES [WHICH APPEAR TO REPORT TO BRITAIN].

    AS WE ARE ALL AWARE, IN THIS DAY AND AGE WITH GLOBALISATION WELL IN PLACE IN THE TWENTY-FIRST CENTURY AND OUR DEPENDANCE ON DATA INTEGRITY AND SECURITY OVER THE INTERNET, BOTH PERSONALLYAND PROFESSIONALY,( AND ALSO TO ENSURE ECONOMIC STABILTY VIA WORLDWIDE STOCK MARKETS, IT IS PARAMOUNT THAT ALL THESE LINKS ARE SAFE ANDINTEGRATED THROUGH THE SAME STANDARDS OF EXCELLENCE AND TRUST.

    I WOULD LIKE TO CALL FOR INCREASED PROTECTION OF THE LITTLE PEOPLE SUCH AS MYSELF WHO DOUBLE- CHECK AND WHO HAVE WORKED AT OFTEN OUR OWN COST AND SOMETIMES SUFFERED THROUGH DELAYS, LOCAL CORRUPTION/ NEGLIGENCE OR EVEN LOCAL BIAS AND DISCRIMINATION, IN THE BELIEF AND TRUST THAT THE LAWS PUT IN PLACE AFTER SEPT. 11 [WHICH I ALSO SAT THROUGH IN TERROR WHEN WE WERE NOT ALLOWED TO LEAVE THE BUILDING I WAS WORKING IN ON THAT AWFUL DAY WHILE WATCHING THE ATTACKS ON OUR COLLEAGES IN WALL STREET, THE PENTAGON AND INNOCENT PLANE PASSENGERS ON C.N.N. SCREEN ON THE TRADING FLOOR] SUCH AS THE 'FINANCIAL SERVICES ACT 2003' IN BRITAIN AND NORTHERN IRELAND, WHICH DREW IN CHARTERED ACCOUNTANTS SUCH AS MYSELF DIRECTLY INTO ANTI-MONEYLANDERING LAWS ETC, UNDER THREAT OF IMPRISONMENT FOR FAILURE TO STRICTLY ADHERE TO THEM ALL.

    THANK YOU,
    KIND REGARDS,
    MARY A . MULVENNA (MS.)
    CHIEF EXECUTIVE OFFICER OF 'PLAIN AND SIMPLE SOLUTIONS' LIMITED, NORTHERN IRELAND.

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