Information sharing under the USA PATRIOT Act

Banking Law Journal

Volumn 119, Issue 7, 2002, Pages 600-607

  Vartanian, Thomas P ^a   Dorsey, Mark J ^a   Salter, Christopher M ^a  

^a Washington Office   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 0442264951     PISSN: 00055506     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Article

References (8)

1. See Financial Crimes Enforcement Network; Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity, 67 Fed. Reg. 9874 (Mar. 4, 2002).
2. The USA PATRIOT Act is formally titled the "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001." Pub. L. No. 107-56, 115 Stat. 306.
3. See Financial Crimes Enforcement Network; Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity, 67 Fed. Reg. 9879 (Mar. 4, 2002) (hereinafter, "Proposing Release"). In the same release, Treasury also proposed for adoption rules which are identical to its interim rules implementing Section 314(b).
4. See Proposing Release at 9884.
5. See Information Sharing Rules at 9876.
6. Id. at 9877.
7. Proposing Release at 9880.
8. Proposing Release at 9881.