New York Stock Exchange / American Stock Exchange / CTRs The Bank Secrecy / Nasdaq Stock Market / /
Country
United States / /
Currency
USD / /
Event
Employment Change / /
IndustryTerm
investment advisory services / regulations requiring banks / bank regulators / real estate brokerage / reasonable and prudent bank / law enforcement purposes / transportation / retail grocery / bank customers / mega bank recipients / bank / eligible subsidiaries / title insurance / law enforcement investigations / federal bank regulators / restaurants/fast food / pawn brokerage / law enforcement / retail stores / construction/hardware / investment banking services / farm equipment / certain subsidiaries / real estate closings / analysts performing data mining / bank personnel / /
Organization
Congress / FinCEN / US Federal Reserve / office of Management and Budget / General Accounting Office / /
Position
contractor / Director / President of the United States / Executive / Secretary of the Treasury / Secretary / /
I. Executive Summary On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT