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Corporate Author

United States. Department of the Treasury.

Title A report to Congress in accordance with [section] 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) [electronic resource].

Imprint

[Washington, D.C. : U.S. Dept. of the Treasury, 2002]

Connect to
Connect to https://permanent.fdlp.gov/websites/www.fincen.gov//pdf-archive/356report.pdf

Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	T 1.2:UN 3	---	Available

Description	38 p. : digital, PDF file
System Details	Mode of access: Internet.
Note	Title from title screen (viewed on Jan. 15, 2008).
	"Submitted by the Secretary of the Treasury, the Board of Governors of the Federal Reserve System, the Securities and Exchange Commission."
	"December 31, 2002."
Bibliography	Includes bibliographical references.
Subject	United States. Bank Secrecy Act.
	United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
	Banks and banking -- Records and correspondence -- Law and legislation -- United States.
	Confidential communications -- Banking -- United States.
Added Author	Board of Governors of the Federal Reserve System (U.S.)
	United States. Securities and Exchange Commission.
Added Title	Report to Congress in accordance with 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
Gpo Item No.	0925 (online)
Sudoc No.	T 1.2:UN 3