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USA PATRIOT Act
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861	50 USC 426 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 50 - WAR AND NATIONAL DEFENSE CHAPTER 15 - NATIONAL SECURITY SUBCHAPT Add to Reading List Source URL: www.law.cornell.edu Language: English - Date: 2013-07-17 18:00:56 Privacy of telecommunications Central Intelligence Agency Counterintelligence Title 50 of the United States Code Section summary of the USA PATRIOT Act Title II Defense Intelligence Community Whistleblower Protection Espionage Covert agent National security
862	110 STAT[removed]PUBLIC LAW[removed]—FEB. 13, 1996 Public Law[removed]104th Congress Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-08-22 14:58:41 Executive Order 10995 USA PATRIOT Act Title III United States Code Law Government
863	PUBLIC LAW 724-AUG. 3 1 , [removed]National Salva* tion Army Week. Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-10-30 14:54:39 United States USA PATRIOT Act Title III An Act further to protect the commerce of the United States Politics of the United States United States federal banking legislation History of the United States
864	FOR IMMEDIATE RELEASE March 1, 2011 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-02-28 09:51:20 Bank Secrecy Act Finance Birmingham Small Arms Company Code of Federal Regulations Federal Register Financial system Business USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Financial Crimes Enforcement Network United States Department of the Treasury
865	FOR IMMEDIATE RELEASE July 21, 2008 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 15:37:11 Financial Crimes Enforcement Network Filing File Finance Law Economy of the United Kingdom Suspicious activity report USA PATRIOT Act Title III Subtitle B Boy Scouts of America Bank Secrecy Act Birmingham Small Arms Company
866	FOR IMMEDIATE RELEASE December 8, [removed]3770 FinCEN Issues Guidance to MSBs on Anti-Money Laundering Program Requirements for Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 10:54:09 Financial system Business Money laundering Financial Crimes Enforcement Network Terrorism financing Money services business USA PATRIOT Act Title III Tax evasion Financial regulation Financial crimes
867	FOR IMMEDIATE RELEASE March 8, [removed]3770 FinCEN Continues Efforts to Assist MSBs with Advanced Notice of Proposed Rulemaking Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 11:10:36 United States Department of the Treasury Finance Bank Secrecy Act Financial system Bank Rulemaking Federal Reserve System USA PATRIOT Act Title III Tax evasion Law Financial Crimes Enforcement Network
868	March 8, 2005 Contact: ([removed]Statement from the Financial Crimes Enforcement Network Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:11:28 Financial regulation Bank Secrecy Act Money laundering Bank Federal Reserve System ING Group Financial Crimes Enforcement Network New York State Banking Department USA PATRIOT Act Title III Tax evasion Finance Business
869	68 S T A T . ] Public Law[removed] Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-10-30 14:52:58 111th United States Congress Acts of the 111th United States Congress USA PATRIOT Act Title III
870	ADMINISTRATIVE ORDER OF THE CHIEF ADMINISTRATIVE JUDGE OF THE COURTS Pursuant to the authority vested in me, and with the advice and consent of the Administrative Board of the Courts, effective immediately, I hereby revi Add to Reading List Source URL: www.courts.state.ny.us Language: English - Date: 2013-04-26 14:48:47 Privacy law Privacy of telecommunications Government Law Notice of electronic filing USA PATRIOT Act Title II Law enforcement in the United States Local government in the United States Sheriffs in the United States

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