Financial Institutions and the Patriot Act

September 10, 2019

On October 26, 2001, President George W. Bush signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the USA PATRIOT Act). The President remarked: The bill before me takes account of the new realities and dangers posed by modern terrorists. It will help...

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