FOR IMMEDIATE RELEASE November 24, 2009 CONTACT: Steve Hudak[removed]

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Date: 2009-11-24 10:28:46 Finance Financial Crimes Enforcement Network Business Currency transaction report Financial system Financial regulation USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Financial crimes Bank Secrecy Act		FOR IMMEDIATE RELEASE November 24, 2009 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov. Download Document from Source Website File Size: 116,36 KB Share Document on Facebook

	Information Relative to the USA Patriot Act DocID: 1xUzY - View Document
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	PUBLIC LAW 107–56—OCT. 26, 2001 UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIATE TOOLS REQUIRED TO INTERCEPT AND OBSTRUCT TERRORISM (USA PATRIOT ACT) ACT OF 2001 DocID: 1t427 - View Document
	IMPORTANT NOTICE USA PATRIOT Act Section 326 of the USA PATRIOT Act requires all financial institutions to verify and register the identity of each person seeking to establish a bank account. In DocID: 1sVXA - View Document
	For More Information American Library Association Search the ALA website for privacy information by entering the phrase “USA Patriot Act” in the site search box. http://www.ala.org/ DocID: 1rKUi - View Document