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USA PATRIOT Act, Title X
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21	109TH CONGRESS 1ST SESSION H. R[removed]AN ACT Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-05-24 10:17:56 National security Public safety Investment Company Act USA PATRIOT Act Title X United States Department of Homeland Security U.S. Customs and Border Protection Government
22	FEDERAL RESERVE SYSTEM 12 CFR Part 225 Regulation Y; Docket No. R-1062 Bank Holding Companies and Change in Bank Control AGENCY: Board of Governors of the Federal Reserve System. ACTION: Interim rule with request for pub Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2002-06-19 13:37:01 Business Gramm–Leach–Bliley Act Bank holding company Bank Holding Company Act Federal Reserve System U.S. Securities and Exchange Commission Corporation USA PATRIOT Act Title III Subtitle A Regulation S-X United States federal banking legislation Law Financial regulation
23	In the Senate of the United States, December 16, 2005. Resolved, That the bill from the House of Representatives (H.R[removed]entitled ‘‘An Act to authorize appropriations for the Department of Justice for fiscal year Add to Reading List Source URL: www.asistahelp.org Language: English - Date: 2010-03-16 16:16:09 Behavior Violence Against Women Act Office on Violence Against Women Domestic violence Sexual assault Cyberstalking Abuse USA PATRIOT Act Title X Violence against women Ethics Violence
24	IB Union Calendar No. 69 111TH CONGRESS 1ST SESSION Add to Reading List Source URL: democrats.rules.house.gov Language: English - Date: 2009-06-05 09:51:27 United States Department of Defense USA PATRIOT Act Title X
25	PUBLIC LAW 110–53—AUG. 3, 2007 IMPLEMENTING RECOMMENDATIONS OF THE 9/11 COMMISSION ACT OF[removed]VerDate 14-DEC-2004 Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2012-03-21 11:05:18 Investment Company Act Transportation Security Administration Visible Intermodal Prevention and Response team USA PATRIOT Act Title X
26	121 STAT[removed]PUBLIC LAW 110–53—AUG. 3, 2007 Public Law 110–53 110th Congress Add to Reading List Source URL: uscode.house.gov. Language: English Financial regulation USA PATRIOT Act Title X Transportation Security Administration Visible Intermodal Prevention and Response team United States Department of Defense
27	PUBLIC LAW 110–53—AUG. 3, 2007 IMPLEMENTING RECOMMENDATIONS OF THE 9/11 COMMISSION ACT OF 2007 PUBLIC LAW 110–53—AUG. 3, 2007 Add to Reading List Source URL: archives.gov Language: English - Date: 2013-09-23 15:14:36 107th United States Congress Homeland Security Act 9/11 Commission Information sharing Public Interest Declassification Board USA PATRIOT Act Title X Investor Protection and Securities Reform Act Government United States Department of Homeland Security United States government secrecy
28	§ [removed]CFR Ch. X (7–1–13 Edition) services, or cash management, custodian, and trust services. (2) Account does not include: Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-10-01 04:14:05 Financial system Customer Identification Program Bank Secrecy Act Money laundering Government procurement in the United States Cheque Identity document USA PATRIOT Act Title III Subtitle A Know your customer Financial regulation Business Finance
29	U.S. DEPARTMENT OF COMMERCE OMB Control number[removed]: Expiration Date[removed]BE-180 Add to Reading List Source URL: faq.bea.gov Language: English - Date: 2011-05-23 12:14:45 Debit card Value added tax Business Economics Marketing Regulation S-X USA PATRIOT Act Title III Financial services Credit card Income tax in the United States
30	OMB No[removed]: Approval Expires[removed]BEA USE ONLY Control number Add to Reading List Source URL: faq.bea.gov Language: English - Date: 2013-04-12 14:38:42 Economics Financial services SEC filings Income tax in the United States Credit card Debit card Financial adviser Regulation S-X USA PATRIOT Act Title III Financial economics Business Financial markets