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21 Apr 2011, 7:36 am
Not limited to traditional banking law, the Pratt’s Financial Services Law Library has in-depth analysis on a broad range of subjects in the areas of consumer and commercial lending, accounts and payment systems, structure, capital and governance, as well as extensive materials on BSA, OFAC, the Patriot Act, and Privacy and Security. [read post]
25 Mar 2012, 8:20 pm
Not out of patriotism (although that would be nice) but self-interest. [read post]
25 Mar 2012, 8:20 pm
Not out of patriotism (although that would be nice) but self-interest. [read post]
11 Oct 2008, 6:24 am
We need a financial equivalent to the Patriot Act, at least as to the law enforcement cooperation and information sharing aspects. [read post]
29 Aug 2010, 12:35 pm
But real law doesn't work that way.Malevolent mythsNot all patriot myths are earnest but misguided. [read post]
6 Oct 2017, 3:01 pm
That's neither patriotic, or fair, or decent. [read post]
28 Oct 2008, 3:03 pm
" How patriotic of these banks! [read post]
13 Oct 2011, 6:07 pm
"Veto of the Second Bank of the United States, 1832This is ancient history, of course. [read post]
29 Jul 2014, 12:50 pm
Corporate Tax Inversions Explained Huffington Post, 'Patriotic' Big Banks Profit Helping U.S. [read post]
28 May 2010, 1:21 am
In their efforts to alienate every young, moderate conservative, Republican candidates are now sending messages like this to my inbox: Full text after the jump It’s Liberal Hunting Season* Time to Load Up* Conservative Candidates’ Bank Accounts Dear Fellow Patriot, Over the last few decades the liberals have gradually taken over our media, our schools and have inserted their [...] [read post]
27 Apr 2010, 11:05 am
However, I was surprised to learn that the Patriot Act is also partly to blame.Apparently, the Patriot Act makes it very difficult for citizens to maintain bank accounts in the United States if they have lived overseas for a long time because the Patriot Act requires a United States residence. [read post]
26 May 2011, 4:37 pm
It is the responsibility of the patriot to protect his country from its government. [read post]
25 Jun 2008, 2:58 am
Milan--The Fascisti, or extreme Nationalists, which means black-shirted, knife-carrying, club-swinging, quick-stepping, nineteen-year-old potshot patriots, have worn out their welcome in Italy. [read post]
12 Mar 2008, 8:28 pm
ELIOT SPITZER WAS NOT CAUGHT BY THE PATRIOT ACT: "Currency transaction reporting requirements were enacted in the Bank Secrecy Act of 1970, and money laundering was made a crime in overhaul of the federal narcotics laws that took place in 1986. [read post]
22 Dec 2015, 1:44 pm
The rule would require compliance with the Bank Secrecy Act ("BSA") and the USA PATRIOT Act, resulting in an adviser being required to establish AML compliance programs, file suspicious activity reports, and keep records relating to AML activity, among other things. [read post]
19 Dec 2022, 4:16 am
Russian forces continued to undertake defensive measures on the left (east) bank of the Dnipro River. [read post]
13 Dec 2007, 3:51 pm
Sherman, represented the bank in connection with the bank's secured interests in the motion picture. [read post]
10 Aug 2015, 2:11 pm
Banks rejoice. [read post]
14 Jan 2010, 4:08 pm
The bank’s campaign, appealing to Canadians’ sense of patriotism, asks Canadians to upload photos “that show Canada’s unique spirit”. [read post]
18 Jun 2012, 5:39 am
But last week the regulators let us know that the PATRIOT Act has not gone away. [read post]
