Section 311 of the USA PATRIOT Act provides the Secretary with a range of options that can be adapted to target specific money laundering and terrorist financing risks most effectively. These options provide the Treasury Department with a powerful and flexible regulatory tool to take actions to protect the U.S. financial system from specific

H.R. 3162, the USA PATRIOT Act, incorporated provisions of two earlier anti-terrorism bills: H.R. 2975, which passed the House on 10/12/2001; and S. 1510, which passed the Senate on 10/11/2001. Provisions of H.R. 3004 , the Financial Anti-Terrorism Act, were incorporated as Title III in H.R. 3162 . History of the Patriot Act - Wikipedia The USA PATRIOT Act, H.R. 3162, was introduced into the House on October 23.It incorporated H.R. 2975 and S. 1510 and many of the provisions of H.R. 3004 (the Financial Anti-Terrorism Act). Although there were some objections and concerns raised about the legislation, a motion was made to suspend the rules, and the bill was passed. Patrick Leahy in particular commented that "our ability to USA PATRIOT Act - Reauthorizations | Britannica

The purpose of the USA PATRIOT Act is to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes, some of which include: To strengthen U.S. measures to prevent, detect and prosecute international money laundering and financing of …

In addition to the powers granted by the USA Patriot Act, the United States government spends more than any other state on its national defense. In fact, the U.S. spends more than China, Russia, Saudi Arabia, France, the United Kingdom, India, and Germany combined, netting a total of $601 billion. Canada's Privacy Laws vs. the USA PATRIOT ACT - FindLaw

Patriot Act Sample Clauses - Law Insider

The USA PATRIOT Act - A Civil Liberties Briefing | ACLU of On October 26, 2001 the US Congress passed, and President Bush signed into law, the USA PATRIOT Act, an acronym for “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism.” The US Senate voted 98- 1 for … Patriot Act Sample Clauses - Law Insider Patriot Act. To the extent applicable, each Loan Party is in compliance, in all material respects, with the (a) Trading with the Enemy Act, as amended, and each of the foreign assets control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) and any other enabling legislation or executive order relating thereto, and (b) Uniting and Strengthening Congress, take this opportunity, and reform the Patriot Act