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Law / Bank Secrecy Act / United States Postal Service / Money laundering / Puerto Rico / Money order / Business / United States / 107th United States Congress / Patriot Act / Privacy law


(H. B[removed]No[removed]Approved September 21, 2010) AN ACT To
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Document Date: 2014-03-19 09:09:58


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Company

North American Free Trade Agreement / Financial Institutions / /

Country

Puerto Rico / United States / /

Event

Person Communication and Meetings / /

Holiday

Commonwealth Day of Puerto Rico / /

IndustryTerm

telephone / bank drafts / telephone applicant / bank / bank deposits / money services / depository bank / /

Organization

United States Department of the Treasury / United States Postal Service / office of Foreign Asset Control / Money Service on his/her / Government of Puerto Rico / Legislative Assembly / /

Position

executive officer / chief financial officer / Certified Public Accountant / director / Commissioner / /

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