+++

A

Advanta,1

America First Financial Fund,8

American Bankers Assn,1

American Bar Assn,3

American Express,1

American University,3

Assn for Invest Mgt and Research,10

B

Banc One,1

Bank of New York,1

Bank of the West,5

BankAmerica,1,11

Bankcard Holders of America,12

Bankers Roundtable,1

Banking Industry Technology Secretariat,3

Bay View Capital,8

Brown Brothers Harriman,1

C

Cardtech/Securtech,14

Chase Manhattan,1

Citicorp,1

Cleary Gottlieb Steen & Hamilton,22

Compass,5

CompUSA,12

Consumer Federation of America,12

Consumer Portfolio Services,6

Credit Suisse First Boston,22

CS First Boston,1

D

Donaldson Lufkin & Jenrette,1

F

Fannie Mae,6,7,24

Federal Legislative Associates,1

Fifth Third,12

Financial Services Corp. of the Midwest (Ill),8

First Bank System,22

First Chicago NBD,1

First Financial (Ill),8

First Union,11

Freddie Mac,6,7,24

G

Gateway (KY),8

Gerber Industries,14

H

HSBC,11

Human Capital Resources,10

I

ING Capital Advisors,11

Intl Biometric Group,14

J

JP Morgan,1

L

Lipper Analytical Services,10

M

MasterCard,1,12,14

Meenan, McDevitt,11

Merrill Lynch,1,11,22

Montgomery Securities,8

Mortgage Bankers Assn,7

N

Natl Assn of Securities Dealers,1

Natl Australia,1

Natl City,5

Natl Commerce,5

Natl Financial Services Council,1

New Century Financial,6

O

Ohio Co,8

P

Peoples (OH),8

Pilgrim America,11

Piper Jaffay,6

Privacy and American Business,3

R

Recognition Systems,14

Republic Mortgage Insurance,7

Ryan Beck,1

S

Salomon Brothers,1

Sensar,14

Serotta & Robinson,12

SouthTrust,10

Spectrem,10

Standard & Poors,7

Star,10

State Street,1,10

Sullivan & Cromwell,22

U

US Bancorp,22

US Public Interest Research Group,12

US Trust,1

Ugly Duckling,6

V

Viragen,5

Visa,1,2

W

Wachtell Lipton Rosen & Katz,22

Woods Rogers & Hazlegrove,1 ===

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