Holdings: 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)

Main Author:	United States. Department of the Treasury.
Format:	Electronic
Language:	English
Published:	[Washington, D.C.] : [U.S. Dept. of the Treasury], [2002]
Physical Description:	47 pages : digital, PDF file.
Subjects:	United States. -- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. United States. -- Bank Secrecy Act. Money laundering -- United States -- Prevention. Electronic funds transfers -- Law and legislation -- United States. Banks and banking -- Records and correspondence -- Law and legislation -- United States. Confidential communications -- Banking -- United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS89241

https://purl.fdlp.gov/GPO/LPS89241

Location	Call Number:	Status
CMU Gov Pub Electronic	T 1.2:UN 3/2	Online