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USA PATRIOT Act
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#	Item
41	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 Add to Reading List Source URL: psm.du.edu Language: English - Date: 2012-06-18 12:59:42
42	Bush Signs Anti-Terrorism Law Will USA Patriot Act foster harassment of legitimate political dissent? President Bush signed a new “anti-terrorism” law Oct. 26 that grants law enforcement authorities sweeping new surv Add to Reading List Source URL: www.rethinkingschools.org Language: English - Date: 2008-06-18 11:46:48
43	Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act - April 2013 Add to Reading List Source URL: oig.justice.gov Language: English - Date: 2013-04-11 12:43:59
44	Special Report: Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act - Letters Add to Reading List Source URL: oig.justice.gov Language: English - Date: 2012-07-03 10:46:17
45	Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, February 2010 Add to Reading List Source URL: oig.justice.gov Language: English - Date: 2012-06-14 16:32:03
46	Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, August 2013 Add to Reading List Source URL: oig.justice.gov Language: English - Date: 2013-08-13 11:08:03
47	Microsoft Word - Fecc MODEL AGREEMENT_v1_Jan 2013.docx Add to Reading List Source URL: www.vhcp.nl Language: English - Date: 2013-10-03 03:40:17 Financial regulation Information technology audit USA PATRIOT Act Title III Subtitle A USA PATRIOT Act Title III Bank regulation Know your customer Credit card
48	Administrative Subpoenas and National Security Letters in Criminal and Foreign Intelligence Investigations: Background and Proposed Adjustments Add to Reading List Source URL: fas.org Language: English - Date: 2014-05-06 14:03:37 Privacy law Subpoena duces tecum Subpoena ad testificandum National security letter Subpoena Patriot Act Executive privilege United States congressional hearing Law Legal documents USA PATRIOT Act
49	PUBLIC LAW 110–53—AUG. 3, 2007 IMPLEMENTING RECOMMENDATIONS OF THE 9/11 COMMISSION ACT OFVerDate 14-DEC-2004 Add to Reading List Source URL: www.nsa.gov Language: English - Date: 2014-10-06 16:09:10 Investment Company Act Transportation Security Administration Visible Intermodal Prevention and Response team USA PATRIOT Act Title X
50	REPUBLIC OF LITHUANIA LAW ON THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING 19 June 1997 No VIII-275 (As last amended on 22 December 2011 – No XI-1885) Add to Reading List Source URL: www.fntt.lt Language: English - Date: 2013-12-16 08:38:51 Money laundering Financial crimes Business Terrorism financing Law USA PATRIOT Act Title III Financial regulation Tax evasion Crime

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