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USA PATRIOT Act, Title III, Subtitle B
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#	Item
81	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: aclu.procon.org Language: English - Date: 2009-04-27 13:32:51 Privacy law USA PATRIOT Act Title X United States securities law Government USA PATRIOT Act Title III Subtitle B Law 107th United States Congress Patriot Act
82	Fulton Financial Corporation and Lafayette Bank Add to Reading List Source URL: federalreserve.gov Language: English - Date: 2014-09-12 14:17:49 Finance Bank Secrecy Act Money laundering Birmingham Small Arms Company TRAC Suspicious activity report Internal control Due diligence USA PATRIOT Act Title III Subtitle B Business Financial regulation Law
83	Public Act[removed]SB2747 Enrolled LRB098[removed]NHT[removed]b AN ACT concerning education. Add to Reading List Source URL: www.ilga.gov Language: English - Date: 2014-07-03 17:10:34 Freedom of Information Act Information Public records Accountability United States Department of Justice v. Reporters Committee for Freedom of the Press USA PATRIOT Act Title III Subtitle B Freedom of information legislation Law Right to Information Act
84	UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]September 29, 2014 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-09-29 17:39:39 U.S. Securities and Exchange Commission Investment Company Act United States Securities and Exchange Commission Government USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III United States securities law Financial regulation Corporate crime
85	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: www.intelligence.senate.gov Language: English - Date: 2006-12-21 14:20:17 Privacy law USA PATRIOT Act Title X United States securities law Government USA PATRIOT Act Title III Subtitle B Law 107th United States Congress Patriot Act
86	Microsoft Word - moneyservices.doc Add to Reading List Source URL: www.commerce.state.ak.us Language: English - Date: 2013-12-16 16:12:03 USA PATRIOT Act Title III Subtitle B Customs house agent Financial regulation Money laundering Tax evasion
87	Fulton Financial Corporation and Lafayette Bank Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2014-09-12 14:17:49 Finance Bank Secrecy Act Money laundering Birmingham Small Arms Company TRAC Suspicious activity report Internal control Due diligence USA PATRIOT Act Title III Subtitle B Business Financial regulation Law
88	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-08-28 12:32:44 Bank Secrecy Act Financial system Money laundering Suspicious activity report Financial Crimes Enforcement Network Birmingham Small Arms Company Internal Revenue Service Structuring USA PATRIOT Act Title III Subtitle B Tax evasion Business Finance
89	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-08-28 12:32:44 Bank Secrecy Act Financial system Money laundering Suspicious activity report Financial Crimes Enforcement Network Birmingham Small Arms Company Internal Revenue Service Structuring USA PATRIOT Act Title III Subtitle B Tax evasion Business Finance
90	PUBLIC LAW 107–56—OCT. 26, 2001 UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIATE TOOLS REQUIRED TO INTERCEPT AND OBSTRUCT TERRORISM Add to Reading List Source URL: www.ncix.gov Language: English - Date: 2011-08-01 13:30:00 Law USA PATRIOT Act Title X Government USA PATRIOT Act Title III Subtitle B 107th United States Congress Patriot Act Privacy law