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Bookmark or Share- USA PATRIOT Act - FinCEN.govTo strengthen measures to prevent use of the U.S. financial system for personal gain by corrupt foreign officials and facilitate repatriation of stolen assets to the citizens of countries to whom such assets belong. Below is a brief, non-comprehensive overview of the sections of the USA PATRIOT Act that may affect financial institutions.
- Patriot Act ‑ USA, Definition & 2001 - HISTORYWhat Is the Patriot Act? The Patriot Act is a more than 300-page document passed by the U.S. Congress with bipartisan support and signed into law by President George W. Bush on October 26,...
- USA PATRIOT Act | Facts, History, Acronym, & Controversy | BritannicaUSA PATRIOT Act, U.S. legislation passed by Congress in response to the September 11, 2001, terrorist attacks and signed into law by President George W. Bush in October 2001. It significantly expanded the search and surveillance powers of federal law-enforcement and intelligence agencies.
- The USA PATRIOT Act: Preserving Life and LibertyCongress enacted the Patriot Act by overwhelming, bipartisan margins, arming law enforcement with new tools to detect and prevent terrorism: The USA Patriot Act was passed nearly unanimously by the Senate 98-1, and 357-66 in the House, with the support of members from across the political spectrum. 1.
- Patriot Act - WikipediaThe USA PATRIOT Act (commonly known as the Patriot Act) was a landmark Act of the United States Congress, signed into law by President George W. Bush.
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