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USA PATRIOT Act, Title X
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61	II 107TH CONGRESS 1ST SESSION H. R. 3162 Add to Reading List Source URL: www.ffiec.gov Language: English - Date: 2014-01-15 15:57:08 Bank Secrecy Act USA PATRIOT Act Title X Law Corporate crime Government National security USA PATRIOT Act Title III Subtitle B United States Securities and Exchange Commission 107th United States Congress Patriot Act Privacy law
62	Homeland Security Act 2002, Public Law[removed] Add to Reading List Source URL: www.dhs.gov Language: English - Date: 2007-09-12 16:33:36 Investment Company Act USA PATRIOT Act Title X 107th United States Congress Homeland Security Act United States Department of Homeland Security
63	(BILLING CODE[removed]DEPARTMENT OF THE TREASURY 31 CFR Chapter X RIN IS06-ABIS Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-05-04 14:41:56 Law Politics of the United States Rulemaking Notice of proposed rulemaking Federal Register Regulations.gov USA PATRIOT Act Title III Subtitle B Bank Secrecy Act United States administrative law Financial Crimes Enforcement Network Government
64	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.selectagents.gov Language: English - Date: 2009-08-10 08:03:20 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
65	U.S. DEPARTMENT OF COMMERCE OMB Control number[removed]: Expiration Date[removed]BE-180 Add to Reading List Source URL: www.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
66	OMB No[removed]: Approval Expires[removed]BEA USE ONLY Control number Add to Reading List Source URL: www.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
67	PUBLIC LAW 107–273—NOV. 2, 2002 21ST CENTURY DEPARTMENT OF JUSTICE APPROPRIATIONS AUTHORIZATION ACT Add to Reading List Source URL: www.copyright.gov Language: English - Date: 2002-12-03 13:38:54 USA PATRIOT Act Title X Water Resources Development Act
68	INTELLIGENCE REFORM AND TERRORISM PREVENTION ACT OF 2004 INTELLIGENCE REFORM AND TERRORISM PREVENTION ACT OF[removed]Public Law[removed]of December 17, 2004; 118 STAT. 3638) Add to Reading List Source URL: www.ise.gov Language: English - Date: 2011-05-27 15:52:52 United States Department of Defense USA PATRIOT Act Title X 108th United States Congress Intelligence Reform and Terrorism Prevention Act Information sharing
69	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.ise.gov Language: English - Date: 2011-01-12 09:37:33 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
70	II 107TH CONGRESS 1ST SESSION H. R. 3162 Add to Reading List Source URL: www.tonyrogers.com Language: English - Date: 2006-02-01 15:12:01 Bank Secrecy Act USA PATRIOT Act Title X Law Corporate crime Government National security USA PATRIOT Act Title III Subtitle B United States Securities and Exchange Commission 107th United States Congress Patriot Act Privacy law