Financial institutions ready to meet Patriot Act...

Crain's Cleveland Business;  September 22, 2003 ;     467 words ......section of the USA Patriot Act passed in the wake...carefully. The Patriot Act also requires financial...According to the Treasury Department, $137 million involved...in light of the Patriot Act. It will not affect...comply with the Patriot Act, and bank ...

Freezing nuns a result of Patriot Act move.

Washington Times (Washington, D.C.);  March 21, 2006 ;     700+ words ......blamed the USA Patriot Act for the account...said it was the Patriot Act, said Sister Abbott...periodically. The Patriot Act strengthened the...inform the U.S. Treasury Department of transactions...ordinary. But even the Patriot Act cannot close ...

Freezing nuns a result of Patriot Act move; Banks mandated to scrutinize...

The Washington Times;  March 21, 2006 ;     691 words ......blamed the USA Patriot Act for the account...said it was the Patriot Act, said Sister Abbott...periodically. The Patriot Act strengthened the...inform the U.S. Treasury Department of transactions...ordinary. But even the Patriot Act cannot close ...

Treasury urged to avoid undue Patriot Act regs on insurers. (Late Breaking...

National Underwriter Life & Health-Financial Services Edition;  April 22, 2002 ;     250 words ......is urging the Treasury Department to avoid imposing...enacting the USA Patriot Act in the aftermath...requirements of the Patriot Act would be an unnecessary...regulators and the Treasury Department would help educate...Oxley said. The Treasury Department ...

U.S. uses Patriot Act against two Myanmar banks suspected of drug links

AP Worldstream;  November 20, 2003 ;     540 words ......Thailand The U.S. Treasury Department has designated...first time the Treasury Department has used a section of the USA Patriot Act against specific...wide-ranging USA Patriot Act was passed...system," the Treasury Department said in a statement...tools of ...

NEWSWEEK: FBI Using Provision in Patriot Act to Go After Cases Not Tied to...

PR Newswire;  November 23, 2003 ;     434 words ......In effect, the Patriot Act allows the Feds...suspect to the Treasury Department, which then orders...after 9/11, the Patriot Act-which gives federal...counsel at the Treasury Department, who insists...Isikoff reports. Treasury Department figures ...

Show Me the Money: Patriot Act helps the Feds in cases with no tie to...

Newsweek;  December 1, 2003 ;     700+ words ......its arsenal: the USA Patriot Act. Whisked through Congress...weeks after 9/11, the Patriot Act--which gives federal...early fears that the Patriot Act would be abused have...little-known provision in the Patriot Act that allows them to...any suspect to the ...

Patriot Act regs tricky for producers. (Regulation).(money laundering...

National Underwriter Property & Casualty-Risk & Benefits Management;  June 3, 2002 ;     700+ words ......the U.S. Treasury Department over compliance with the Patriot Act have been...Under the Patriot Act, passed following...attacks, the Treasury Department is mandated...until the Treasury Department produces...from the Patriot Act, although...

Patriot Act has curbed civil liberties, raised security costs for some.

Knight Ridder/Tribune News Service;  September 4, 2003 ;     700+ words ......official at the Treasury Department, which is...mandated by the Patriot Act, said the...required by the Patriot Act. In fact, Treasury Department officials...those on the Treasury Department's watch list...portions of the Patriot Act that ...

TREASURY SECRETARY SNOW COMMENTS ON RENEWAL OF THE U.S. PATRIOT ACT

US Fed News Service, Including US State News;  March 9, 2006 ;     372 words ......Department of the Treasury issued the following...Renewal of the U.S. Patriot Act "The President...of the U.S.A. Patriot Act enables us to...job. "At the Treasury Department, the Patriot Act has significantly...ruthless acts. "The Patriot Act has ...

USA Patriot Act requires commercial finance companies to implement...

The Secured Lender;  July 1, 2002 ;     652 words ......Terrorism (USA Patriot) Act, attempts to...requires the U.S. Treasury Department to promulgate...Currently, the Treasury Department is deferring...of the USA Patriot Act to these sectors...has met with Treasury Department officials to...of the USA ...

Money Laundering And Mission Creep; The costly and intrusive...

Insight on the News;  January 5, 2004 ;     700+ words ......the use of the PATRIOT Act in this context...the scope of the PATRIOT Act and other investigative...foresee using the PATRIOT Act in the future...scope of the USA PATRIOT Act's Title III, she...attached to the USA PATRIOT Act. To do otherwise...criticizing ...

Treasury Department mulls fate of matricula as acceptable ID.

The Dallas Morning News (via Knight-Ridder/Tribune News Service);  August 8, 2003 ;     700+ words ......government. The Treasury Department has received...flood the Treasury Department with favorable...books on Patriot Act regulations...But the Treasury Department, which unofficially...received by the Treasury Department suggests...said the Treasury ...

Myanmar denounces U.S. Treasury Department action against banking sector

AP Worldstream;  November 21, 2003 ;     454 words ......The U.S. Treasury Department on Wednesday...time the U.S. Treasury Department used a section of the USA Patriot Act against specific...said. The Treasury Department said its action...traffickers. The USA Patriot Act was previously...institutions, the ...

PATRIOT Act Changes Point Out Need for Proactive Compliance.

Insurance Networking News: Executive Strategies for Technology Management;  November 1, 2005 ;     700+ words ......further USA PATRIOT Act promulgation by the U.S. Treasury Department fell away in...352 of the USA PATRIOT Act may be looming...Section 352 of the PATRIOT Act required all...pushed the U.S. Treasury Department to promulgate...for new USA PATRIOT ...