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USA PATRIOT Act, Title III, Subtitle A
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#	Item
261	IAP 9TH EUROPEAN REGIONAL CONFERENCE THE HAGUE, MARCH 2009 WORKSHOP – CASE STUDIES NOTE OF DISCUSSIONS OF GROUP 2 Add to Reading List Source URL: www.iap-association.org Language: English - Date: 2013-12-18 14:18:03 Criminal law Local government in the United States Prosecution Prosecutor Money laundering USA PATRIOT Act Title III Subtitle A International asset recovery Law Financial regulation Government
262	Guide to Equitable Sharing for Foreign Countries and Federal, State, and Local Law Enforcement Agencies Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2012-10-16 18:08:57 Treasury Executive Office for Asset Forfeiture Law enforcement agency USA PATRIOT Act Title III Subtitle A USA PATRIOT Act Title III Asset forfeiture Law Equitable sharing
263	NATIONAL CREDIT UNION ADMINISTRATION WASHINGTON, D.C[removed]LETTER TO CREDIT UNIONS NCUA LETTER NO. 78 DATE: March 28, 1985 Add to Reading List Source URL: www.ncua.gov Language: English - Date: 2012-05-31 20:00:30 Federal Reserve System Finance Government Business United States federal banking legislation Bank Secrecy Act USA PATRIOT Act Title III Subtitle A United States Department of the Treasury Credit union Financial regulation
264	South Carolina General Assembly 118th Session, [removed]A62, R114, H3761 STATUS INFORMATION Add to Reading List Source URL: scstatehouse.gov Language: English - Date: 2011-11-02 15:48:12 Right to Information Act Law Privacy of telecommunications Patriot Act USA PATRIOT Act Title III Subtitle A Privacy law Freedom of information legislation India
265	Remarks by Thomas J. Curry Comptroller of the Currency Before the National Association of Attorneys General Washington, DC Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2014-08-31 08:44:06 United States federal banking legislation Public administration USA PATRIOT Act Title III Subtitle A Business Office of the Comptroller of the Currency U.S. Securities and Exchange Commission Government
266	OSUP/F12B R[removed]STATE OF LOUISIANA LAGOV ERP-HUMAN CAPITAL MANAGEMENT DIRECT DEPOSIT ENROLLMENT AUTHORIZATION Add to Reading List Source URL: www.doa.louisiana.gov Language: English - Date: 2011-01-07 09:43:52 Banking Money Cheque Numismatics Deposit account Bank Financial institution Automated Clearing House USA PATRIOT Act Title III Subtitle A Payment systems Finance Business
267	GIBSON,DUNN GLCRUTCHERLLP LAWYERS A REGISTERED LIMITED LIABILITY PARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS Add to Reading List Source URL: www.sec.gov Language: English - Date: 2008-01-25 12:33:11 Organized crime Terrorism War on Terror U.S. Securities and Exchange Commission Financial economics Financial regulation Business Investor Protection and Securities Reform Act USA PATRIOT Act Title III Subtitle B United States corporate law Abuse Fear
268	Texas Department of Banking Testimony Testimony Presented to the House Committee on Financial Institutions, Testimony on House Bill 1522 On Behalf of the Texas Department of Banking Date: March 12, 2001 Add to Reading List Source URL: www.dob.texas.gov Language: English - Date: 2014-02-11 12:25:10 Law Financial system Business Central Bank of Ireland USA PATRIOT Act Title III Subtitle A Financial regulation Bank Money laundering
269	Remarks by Thomas J. Curry Comptroller of the Currency Before the National Association of Attorneys General Washington, DC Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-08-31 08:44:06 United States federal banking legislation Public administration USA PATRIOT Act Title III Subtitle A Business Office of the Comptroller of the Currency U.S. Securities and Exchange Commission Government
270	Ruling FIN-2008-R010 Issued: December 11, 2008 Subject: Whether a Company that Engages in Certain Operations as an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-02-19 17:00:45 Finance Money order Automated Clearing House Cheque Financial Crimes Enforcement Network Payment Deposit account Electronic money USA PATRIOT Act Title III Subtitle B Payment systems Business Economics

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