USA PATRIOT Act, Title IV

Results: 37



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21Earth / Pacific Ocean / Political geography / USA PATRIOT Act /  Title III /  Subtitle A / Dodd–Frank Wall Street Reform and Consumer Protection Act / United States federal banking legislation / Polynesia / Tonga

Tonga No. 14 of[removed]I assent, TAUFA’AHAU TUPOU IV,

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Source URL: www.reservebank.to

Language: English - Date: 2011-09-04 21:43:40
22Financial system / Business / Financial crimes / Bank Secrecy Act / Financial Crimes Enforcement Network / Money laundering / USA PATRIOT Act /  Title III /  Subtitle B / Patriot Act / USA PATRIOT Act /  Title III / Tax evasion / Finance / Financial regulation

Monday, April 29, 2002 Part IV Department of the

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Source URL: www.ncua.gov

Language: English - Date: 2012-04-09 17:00:30
23U.S. Immigration and Customs Enforcement / 109th United States Congress / Illegal immigration to the United States / History of the United States / United States / USA PATRIOT Act /  Title IV / Comprehensive Immigration Reform Act / Crimes / Human migration / Illegal immigration

LEGISLATIVE REFERENDUM NO. 121 BALLOT LANGUAGE LEGISLATIVE REFERENDUM NO. 121 AN ACT REFERRED BY THE LEGISLATURE AN ACT DENYING CERTAIN STATE-FUNDED SERVICES TO ILLEGAL ALIENS; ESTABLISHING

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Source URL: sos.mt.gov

Language: English - Date: 2011-09-19 15:40:08
24Public safety / Government / Comprehensive Immigration Reform Act / Illegal immigration to the United States / USA PATRIOT Act /  Title IV / United States Department of Homeland Security / U.S. Immigration and Customs Enforcement / Immigration to the United States

Voluntary Departure and Verification of Departure

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Source URL: photos.state.gov

Language: English - Date: 2014-08-28 15:43:39
25Government / Privacy of telecommunications / USA PATRIOT Act /  Title IV / Acts of the 111th United States Congress / Privacy law / Law / United States Code

GENERAL PROVISIONS - DEPARTMENT OF JUSTICE The following sections are proposed for[removed]Sections 101 through 107 are substantively unchanged from the 2000 enacted provisions. Section 101, whi ch states that a tot al of

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Source URL: www.justice.gov

Language: English - Date: 2009-04-27 13:39:58
26Finance / Money laundering / Tax evasion / Shell bank / Politically exposed person / Correspondent account / United States Code / National Information Infrastructure Protection Act / USA PATRIOT Act /  Title III /  Subtitle A / Financial regulation / Law / Business

UNITED STATES C O D E T I T L E 31. M O N E Y AND FINANCE SUBTITLE IV. MONEY CHAPTER 53. MONETARY TRANSACTIONS SUBCHAPTER I I . RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

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Source URL: www.justice.gov

Language: English - Date: 2012-12-03 16:49:51
27Residency / Cuban Refugee Adjustment Act / USA PATRIOT Act /  Title IV / Immigration to the United States / Nationality / Permanent residence

Notice to applicants and tenants: In order to be eligible to receive the housing assistance, each applicant for or recipient of housing assistance must be residing in the United States lawfully. Please read the Declarati

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Source URL: www.nhhfa.org

Language: English - Date: 2014-03-10 15:46:14
28Cancellation of removal / Immigration law / Aggravated felony / Permanent residence / Advance parole / Alien / Illegal Immigration Reform and Immigrant Responsibility Act / United States Waiver of Inadmissibility / USA PATRIOT Act /  Title IV / Immigration to the United States / Law / United States nationality law

FUNDAMENTALS OF IMMIGRATION LAW by Charles A. Wiegand, III Immigration Judge, Oakdale, Louisiana Revised October 2011

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Source URL: www.justice.gov

Language: English - Date: 2014-08-15 16:17:43
29Visa Waiver Program / Government / Nationality / Foreign relations of the United States / United States visas / Moral turpitude / Visa / Permanent residence / USA PATRIOT Act /  Title IV / United States Department of Homeland Security / Immigration to the United States / Form I-94

DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection OMB No[removed]Welcome to the United States

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Source URL: forms.cbp.gov

Language: English - Date: 2012-08-03 11:07:28
30Fostering Connections to Success and Increasing Adoptions Act / Foster care / United States administrative law / Child and Family Services Review / USA PATRIOT Act /  Title IV / Child Abuse Prevention and Treatment Act / Family law / Family

Attachment G - States Current Variances in Title IV-B Provisions of Law And Regulation I. Title IV-B Requirements in Statute but not Regulations* A. Title IV-B, subpart[removed]Program Name Changed to Stephanie Tubbs Jones

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Source URL: aphsa.org

Language: English - Date: 2014-03-18 12:08:44
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