U.S. Patriot Act


From the MBA
7/1/03 Treasury Again Seeks Comments on USA PATRIOT Act's Section 326 Customer Identification Requirements ( 68 FR 39039 ) [pdf]
6/6/03 MBA Files Comments with Treasury Department on Section 352 – Real Estate Settlements of the USA PATRIOT Act of 2001.
9/18/02 MBA Comments on Treasury Department Section 326, Verification of Identification,
of the USA PATRIOT Act of 2001.
7/19/02 MBA Sends Comments to Treasury Department on Sections 326 and 352 of USA PATRIOT
Regulations
68 FR 39039
7/1/03
Treasury Department Proposes Rules governing Customer Identification Programs for Financial Institutions [pdf]
68 FR 25090
5/9/03
Treasury Department Release Final Rules -- Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks [pdf]
68 FR 17569
4/10/03
Treasury Department publishes Notice of Advance Rulemaking to Implement USA PATRIOT Act - [pdf] "Anti-money laundering program for persons involved in real estate closings and settlements..."
7/18/02 Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification
67 FR 9873
3/4/02
Special Information Sharing - Procedures to Deter Money Laundering and Terrorist Activity - Interim Rule
2/26/02 Treasury Department Announces USA PATRIOT Act Regulations To Improve Information Sharing
66 FR 67685
12/31/01
Treasury Department Proposes Amending the Bank Secrecy Act Regulations— Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions [pdf]
12/20/01 Treasury Department Issues Regulations on Compliance with USA PATRIOT Act
Reports
10/22/02 Treasury Department Issues USA PATRIOT Act Report to Congress
9/18/03 Treasury Department Issues USA PATRIOT Act Report to Congress [pdf]
7/19/02 Treasury Issues Guidance on the USA PATRIOT Act, Pending Issuance of Final Rule
4/26/02 Treasury Department Updates Congress On (USA PATRIOT ACT) Activities
Report to Congress in Accordance with 357 of the Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
Report to Congress in Accordance with 361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
3/20/02 Office of Thrift Supervision (OTS) Circulates Staff Summary USA Patriot Act Requirements
11/15/01 Summary of the Recently Enacted Money Laundering Act - H.R. 3162, the USA PATRIOT ACT
Legislative Background
US Patriot Act PL 107-56 [pdf]