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A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) / submitted by the Secretary of the U.S. Department of the Treasury.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Department of the Treasury
- Language:
- English
- Subjects (All):
- United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
- United States.
- United States. Bank Secrecy Act.
- Bank Secrecy Act (United States).
- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States).
- Money laundering--United States--Prevention.
- Money laundering.
- Electronic funds transfers--Law and legislation--United States.
- Electronic funds transfers.
- Banks and banking--Records and correspondence--Law and legislation--United States.
- Banks and banking.
- Confidential communications--Banking--United States.
- Confidential communications.
- Banks and banking--Records and correspondence--Law and legislation.
- Confidential communications--Banking.
- Electronic funds transfers--Law and legislation.
- Money laundering--Prevention.
- Physical Description:
- 47 pages : digital, PDF file
- Place of Publication:
- [Washington, D.C.] : [U.S. Dept. of the Treasury], [2002]
- Notes:
- Title from title screen (viewed on Jan. 16, 2008).
- "November 2002."
- Includes bibliographical references.
- OCLC:
- 191573442
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