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Evolving regulation—from the Bank Secrecy Act through the USA Patriot Act: who are your customers, what are they doing, and why should you care?
The din of publicity and commentary surrounding the Patriot Act over the past three years should not cause one to lose sight of the fact that this three-year-old ...
Show us your money: the USA PATRIOT Act lets the feds spy on your finances. But does it help catch terrorists?
"THIS IS REALLY A bill which, if enacted into law, will be [a longer] step in the direction of stopping terrorism than any other we have had before this Congress in a long time," one of the bill's
'Patriot act' could pose problems for RE industry - real estate industry - Antiterrorism Act of 2001
Industry professionals are crossing their fingers that a proposed U.S. Treasury Department regulation that would hold them responsible for detecting ...
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