USA PATRIOT Act

(redirected from USA PATRIOT Act of 2001)
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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.
References in periodicals archive ?
Guidelines in response to the USA PATRIOT Act of 2001, Pub.
Officially entitled the Domestic Security Enhancement Act of 2003 (DSEA), the legislation has been dubbed "Patriot Act U" by opponents, since it appears to be a follow-up punch to the USA Patriot Act of 2001, passed in the wake of 9-11.
Before passage of the two laws--the USA Patriot Act of 2001 and the Enhanced Border Security and Visa Entry Reform Act of 2002--it generally took a foreign student no longer than 30 days to get a visa.
Uniting and Strengthening America by Providing Tools Required to Intercept and Obstruct Terrorism, USA Patriot Act of 2001, Pub.
The USA PATRIOT ACT OF 2001 (HR 3162, 107th Congress, First Session, October 26, 2001, Public Law 107-56) mandated the United States Secret Service to develop a national network of electronic crime task forces, based on the New York Electronic Crimes Task Force model, throughout the United States for the purpose of preventing, detecting and investigating various forms of electronic crimes, including potential terrorist attacks against critical infrastructure and financial payment systems.
With certain provisions of the USA Patriot Act of 2001 due to sunset late this year (see feature on p.
A broad array of regulations -- from the Health Insurance Portability and Accountability Act of 1996 (HIPPA) through to the USA PATRIOT Act of 2001 and the Sarbanes-Oxley Act of 2002 -- has raised both the stakes of compliance and the investment needed to achieve it.
The United States also used the International Emergency Economic Powers Act, as amended by provisions in the USA PATRIOT Act of 2001, to confiscate the property of the former Iraqi regime under U.
COForum supports compliance professionals in their efforts to achieve compliance with the new and rapidly evolving regulatory compliance requirements of the USA PATRIOT Act of 2001 and Homeland Security Act of 2002.
amended by (as amended by the USA PATRIOT Act of 2001, Pub.
An integrated yet modular software system, RiskAlert(R) delivers a comprehensive solution to expedite compliance with the anti-terrorism and anti-money-laundering regulations of the USA Patriot Act of 2001.
a privately held business research and advisory services consulting company, assists commercial and governmental organizations leverage technology and best practices to achieve compliance with the new and rapidly evolving regulatory compliance requirements of the USA PATRIOT Act of 2001 & Homeland Security Act of 2002.