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USA PATRIOT ACTUniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
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This is the result of a research project investigating "the historical context, legislative process, implementation problems, social impact, and political undoing" of the USA PATRIOT Act (United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism).
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.
To prevent terrorists and other criminals from obtaining products, services, or access to property with which they could harm American citizens, or launder money for other illegal purposes, proper identification of customers is required under the USA Patriot Act and related Presidential executive orders
The "Private Banking" section has been revised to incorporate new and enhanced statutory requirements of the USA Patriot Act (the act).
British Columbia and the federal government should seek assurances from relevant us officials that they will not attempt to access, under the USA Patriot Act, personal information of residents of British Columbia;
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.
Other regulations that require database auditing include the Health Insurance Privacy and Portability Act (HIPAA), The USA Patriot Act, the Gramm-Leach-Blily Act and others.
It is wonderful to read such a thoughtful, balanced, and accurate article on the USA PATRIOT Act by a member of our profession.
A guidebook used in a 2002 Justice Department employee seminar on financial crimes says: "We all know that the USA Patriot Act provided weapons for the war on terrorism.
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.