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USA PATRIOT Act

   Also found in: Legal, Acronyms, Encyclopedia, Wikipedia 0.01 sec.
USA PATRIOT Act
Legislation in the United States, enacted in 2001 shortly after the September 11 terrorist attacks, that increased the federal government's surveillance and enforcement powers with the intent of combating terrorism. Among other provisions, it expanded the powers of the Secretary of the Treasury to monitor financial transactions, especially internationally, and cracked down on money laundering.


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The USA PATRIOT Act -- which stands for the "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism" Act -- was rushed through Congress in 45 days "with virtually no debate" following the attacks on the United States of September 11, 2001, the report said.
Content covers "all current, hot-button issues and developments facing the industry today," CCH said, including the Emergency Economic Stabilization Act, Troubled Asset Relief Program, Bank Secrecy and USA Patriot Acts, Fair and Accurate Credit Transaction Act, subprime mortgage and securitization issues, and money laundering and financial fraud.
9781600218408 The impact of USA Patriot Act on American society; an evidence based assessment.
 
 
 
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