USA PATRIOT Act

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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 ?
While this program is no longer active, the U.S. Patriot Act and the CLEAR Act have both been reauthorized and are used by law enforcement.
Jim Sensenbrenner, R-Wis., author of the U.S. Patriot Act, who's now opposed to how far the NSA has gone with bulk data collection.
Due diligence prior to every hiring decision is one way to defend negligent hiring lawsuits while meeting U.S. Patriot Act compliance.
Arlen Specter (R-Pa.) in the 2006 reauthorization of the U.S. Patriot Act that eliminated the process of requiring congressional approval of these appointees.
Gisela Garcia Rivero, Cuba's ambassador to Jamaica, was advised by the bank that it could not give service to the Cuban mission in compliance with the U.S. Patriot Act. That act was passed in the wake of 9/11 to prevent funds from being diverted to terrorist groups.
Section four presents a spirited debate on the U.S. Patriot Act and civil liberties.
Haworth has also begun the publication of the "Journal of Security Education," a new title that is designed to help criminal justice educators, practitioners and students meet the "increasing need for security in the United States." The journal examines developments on the areas of security education and training, including digital and video surveillance systems, computer and video forensics, embedded and outcomes assessment, security law and ethics, security system policy and procedure, privacy in the workplace, the U.S. Patriot Act and the Department of Homeland Security.
Despite its many flaws, the U.S. Patriot Act has expanded the range of evidence used in court when investigating foreigners suspected of money laundering, which previously had been a non-issue.
All signers on new accounts have to go through identity verification as part of the U.S. Patriot Act, but the documents you will need to sign will depend on the type of business you own.
Standard & Poor's Corp., in partnership with Dun & Bradstreet and Telekurs Financial, has enhanced the Security to Entity CrossWalk, a fully automated service that was launched last year as a response to Sarbanes-Oxley, Basel II and the U.S. Patriot Act.
negotiators and government critics is how to shield the information from the u.s. Patriot Act which enables the u.s.
He also suggests that even some of the recently adopted American security provisions, like the U.S. Patriot Act, may not stand the test of time.

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