October 26: President Bush Signs the USA PATRIOT Act into Law in a Rose Garden Ceremony. October 25: Senate Passes H.R. 3162, the USA PATRIOT Act. The vote was 98-1 with Senator Russ Feingold the only ...

The Patriot Act has changed, but not in the best way. The Senate voted today to approve the USA FREEDOM Act, which replaces one of the most controversial provisions of the Patriot Act. Welcome to ...

Republicans on the House Financial Services Committee are seeking answers from the Treasury Department on funding for ...

The USA PATRIOT Act requires, foreign banks that maintain a correspondent account in USA, to complete a certification. To meet this certificate requirements, ICICI Bank Limited has prepared a ...

Among other requirements, the AML Act amended the AML program requirement in Section 352 of the USA PATRIOT Act to reference “countering the financing of terrorism” when describing the ...

Dive into this week's historical milestones: from the Louisiana Purchase to the end of the Pony Express, the "Saturday Night ...

Just as it did with the Patriot Act of 2001 — which permits one federal agent to authorize another to conduct a search of ...

The proposal cites Section 311 of the USA PATRIOT Act, which enables the bulk collection of data by intelligence agencies. If FinCEN has its way, all regulated entities will have to provide customer ...

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to ...

The USA PATRIOT Act requires, foreign banks that maintain a correspondent account in USA, to complete a certification. To meet this certification requirement, HDFC Bank Ltd has prepared a certificate ...