USA PATRIOT Act

Results: 3683



#Item
61Law / 107th United States Congress / Privacy / Patriot Act / Mass surveillance / Signals intelligence / Foreign Intelligence Surveillance Act / USA PATRIOT Act /  Title II / National security / Privacy of telecommunications / Privacy law

Microsoft Word - Comparison Chart - USAFCDT - with bill numbers.docx

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Source URL: d1ovv0c9tw0h0c.cloudfront.net

Language: English - Date: 2015-04-29 13:22:35
62Sociology of law / Victimology / Behavior / Ethics / Sociology / USA PATRIOT Act /  Title VI / California Victim Compensation and Government Claims Board / Criminology / Aggression / Social psychology

Microsoft WordAnnual Report-FINAL

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Source URL: cdpsdocs.state.co.us

Language: English - Date: 2015-03-23 12:21:27
63Investment Company Act / Finance / Investment / Financial regulation / Financial services / Hedge fund / USA PATRIOT Act /  Title III / Financial economics / 76th United States Congress / United States securities law

UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release NoMay 19, 2015 ________________________________________________

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Source URL: www.sec.gov

Language: English - Date: 2015-05-19 15:18:39
64Law / Birmingham Small Arms Company / Business / Patriot Act / Regulatory compliance / Economics / Financial regulation / Bank Secrecy Act / Money laundering

Why the Need for ongoing BSA/AML Education? Because the Bank Secrecy Act and USA Patriot Act require it – every bank must maintain a formal

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Source URL: www.banksecurity.com

Language: English - Date: 2015-05-11 15:27:15
65USA PATRIOT Act / Government of Maryland

_____________________________________________________________________________________ The Chair called the House State Government Committee to order at 2:26 P.M. A quorum was present. The Chair brought forth the minutes

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Source URL: search-prod.lis.state.oh.us

Language: English
66Data privacy / Privacy / Health Insurance Portability and Accountability Act / Internet privacy / Non-disclosure agreement / Patient Safety and Quality Improvement Act / Section summary of the USA PATRIOT Act /  Title II / Privacy law / Ethics / Law

NOTICE OF PRIVACY PRACTICES THIS NOTICE DESCRIBES HOW MEDICAL INFORMATION ABOUT YOU MAY BE USED AND DISCLOSED AND HOW YOU CAN GET ACCESS TO THIS INFORMATION. PLEASE REVIEW IT CAREFULLY. * Name:__________________________

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Source URL: www.belmontcountyhealth.org

Language: English - Date: 2010-03-15 09:44:31
67Law / Crime / English criminal law / Financial system / Proceeds of Crime Act / USA PATRIOT Act /  Title III / Tax evasion / Financial regulation / Money laundering

MoneyLaunderingandProceedsofCrime_Amendment_Act2010Gazetting

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Source URL: reservebank.to

Language: English - Date: 2011-09-04 21:42:00
68Criminal law / Search and seizure / Police / Property / USA PATRIOT Act /  Title III /  Subtitle A / Oregon Ballot Measure 53 / Law / Property law / Asset forfeiture

Microsoft WordScope Statement (Sdocx

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Source URL: www.kslpa.org

Language: English - Date: 2015-04-29 19:21:37
69Government / Privacy law / Mass surveillance / Signals intelligence / 110th United States Congress / Foreign Intelligence Surveillance Act / Protect America Act / Patriot Act / USA PATRIOT Act /  Title II / National security / Privacy of telecommunications / Law

Government Collection of Private Information: Background and Issues Related to the USA PATRIOT Act Reauthorization in Brief

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Source URL: www.fas.org

Language: English - Date: 2015-05-22 09:56:23
70Central Intelligence Agency / United States Senate / USA PATRIOT Act / United States Intelligence Community Oversight / Dismissal of U.S. attorneys controversy timeline / United States Congress / Government / United States congressional hearing

Congressional Investigations Introduction Gibson, Dunn & Crutcher is pleased to offer its services to help clients navigate through any congressional investigation that arises. Gibson Dunn can provide clients with insigh

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Source URL: www.gibsondunn.com

Language: English - Date: 2013-10-11 14:53:29
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