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USA PATRIOTUniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (US legislation)
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This report describes the USA PATRIOT Improvement and Reauthorization Act of 2005 (the Act) and, where appropriate, discusses the modifications to law made by the USA PATRIOT Act Additional Reauthorizing Amendments Act of 2006.
It fails to restore checks and balances taken away by the USA PATRIOT Act.
Attorney General and his staff visited 14 states and 16 cities as part of the USA PATRIOT Act Tour and 13 states and 16 cities as part of the Life and Liberty travel.
Demchak: Many of the changes mandated by the USA PATRIOT Act are unfunded, which has caused some problems for schools at a time of budget cuts.
The USA PATRIOT Act requires that the assets of those individuals on this list be frozen.
Title III of the USA PATRIOT Act, and specifically Section 326 (the International Money Laundering Abatement and Anti-Terrorist Financing Act), requires financial institutions to "reasonably and practicably" know their customers.
During the 109th Congress, the House and Senate each passed USA PATRIOT Reauthorization Acts, H.
IN JULY, THE Department of Justice released "Report from the Field: The USA PATRIOT Act at Work," a 29-page effort to persuade its critics that the controversial PATRIOT Act, passed in 2001, is both necessary to fight terrorism and unlikely to undermine American liberties.
Today, a controversial piece of legislation called the USA PATRIOT Act of 2001 is causing a big dilemma for corporations.
This article briefly examines FISA and the impact of the USA PATRIOT Act upon it.
Abernathy and his staff are responsible for implementing the federal terrorism backstop program and the anti-money-laundering USA PATRIOT Act.
An interface integration between StreamLend Velocity and LexisNexis' InstantID[R], the only verification and validation solution endorsed by the American Bankers Association, provides customers with identity verification for loan applicants, an OFAC check and compliance with the USA PATRIOT Act.