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USA PATRIOT Act, Title III, Subtitle B
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#	Item
151	California Regulatory Notice Register 2011, Volume No. 51-Z Add to Reading List Source URL: www.oal.ca.gov Language: English - Date: 2011-12-22 20:05:16 Internal Revenue Service Politics of the United States Government Law Independent Regulatory Review Commission USA PATRIOT Act Title III Subtitle B United States administrative law Rulemaking Notice of proposed rulemaking
152	California Regulatory Notice Register 2012, Volume No. 50-Z Add to Reading List Source URL: www.oal.ca.gov Language: English - Date: 2012-12-13 20:41:48 Government Taxation in the United States United States administrative law Public administration Dodd–Frank Wall Street Reform and Consumer Protection Act Politics of the United States USA PATRIOT Act Title III Subtitle B Censorship in the United States Federal Communications Commission Regulatory compliance
153	Janus Investment Fund, et al. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-07-30 16:12:35 Investment Company Act U.S. Securities and Exchange Commission Janus Freedom of information legislation Government USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III 76th United States Congress United States securities law Financial regulation
154	UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. hlEW YORK STATE BANKING DEPARTMENT NEW YORK, NEW YORK Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2005-10-14 12:00:03 Financial system Bank Secrecy Act Money laundering Clearing Bank Federal Reserve System Central bank Deposit account USA PATRIOT Act Title III Subtitle B Finance Financial regulation Business
155	UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF ALABAMA ALABAMA DEPARTMENT OF BANKING Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2004-10-12 16:01:02 Regions Financial Corporation Bank Secrecy Act Money laundering Suspicious activity report Internal control AmSouth Bancorporation Economics USA PATRIOT Act Title III Subtitle B Anti-money laundering software Financial regulation Finance Business
156	UNITED STATES OF AMEKICA BEFORE THE BOARD OF GOVERNORS In the Matter of Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2002-06-19 13:39:54 Check kiting Central Bank of the Republic of Turkey Business Financial regulation USA PATRIOT Act Title III Subtitle B Economics USA PATRIOT Act Title III Finance Bank Secrecy Act Federal Reserve System
157	FEDERAL RESERVE SYSTEM 12 CFR Part 225 Regulation Y; Docket No. R-1092 Bank Holding Companies and Change in Bank Control AGENCY: Board of Governors of the Federal Reserve System. ACTION: Proposed rule with request for pu Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2002-06-19 13:37:18 Gramm–Leach–Bliley Act Bank Financial services Federal Reserve System Financial economics Dodd–Frank Wall Street Reform and Consumer Protection Act USA PATRIOT Act Title III Subtitle B United States federal banking legislation Law Financial regulation
158	FinCEN Ruling[removed] – Definition of Money Services Business (“Doing Business” as a Money Services Business) July 1, 2005 Dear [ ]: This letter responds to your request for an administrative ruling, dated April 21, Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:11:53 Financial Crimes Enforcement Network Financial system Business Money services business Monetary policy Federal Reserve System Central bank Bank USA PATRIOT Act Title III Subtitle B Tax evasion Finance Bank Secrecy Act
159	§ 21.2 § [removed]CFR Ch. I (1–1–14 Edition) Designation of security officer. Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-07-08 15:58:56 Finance Business United States Department of Homeland Security Government Money laundering Office of the Comptroller of the Currency USA PATRIOT Act Title III Subtitle A United States federal banking legislation USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Financial regulation Suspicious activity report
160	KraneShares Trust and Krane Funds Advisors, LLC Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-07-30 06:35:30 Investment Company Act U.S. Securities and Exchange Commission Financial economics Government Freedom of information legislation USA PATRIOT Act Title III Subtitle B 76th United States Congress United States securities law Financial regulation