A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
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Subjects
Confidential communications -- Banking -- United States.
Electronic funds transfers -- Law and legislation -- United States.
Money laundering -- United States -- Prevention.
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
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Notes
Citations
United States. Department of the Treasury. (2002). A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) . U.S. Dept. of the Treasury.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Department of the Treasury. 2002. A Report to the Congress in Accordance With Section 359 of the Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT). U.S. Dept. of the Treasury.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)United States. Department of the Treasury. A Report to the Congress in Accordance With Section 359 of the Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) U.S. Dept. of the Treasury, 2002.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. A Report to the Congress in Accordance With Section 359 of the Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) U.S. Dept. of the Treasury, 2002.
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Grouping Information
| Grouped Work ID | 6ca64d80-95fe-cb71-beab-a18c37ef1e3e-eng |
|---|---|
| Full title | report to the congress in accordance with section 359 of the uniting and strengthening america by providing appropriate tools required to intercept and obstruct terrorism act of 2001 usa patriot act |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-04-20 23:55:45PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 13, 2023 |
| Last Used | Jan 18, 2024 |
Marc Record
| First Detected | Jan 28, 2008 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:24:03 PM |
MARC Record
| LEADER | 01841cam a2200373 a 4500 | ||
|---|---|---|---|
| 001 | ocn191573442 | ||
| 003 | OCoLC | ||
| 005 | 20080128161533.0 | ||
| 006 | m d f | ||
| 007 | cr m|||||||||| | ||
| 008 | 080128s2002 dcua sb f000 0 eng c | ||
| 040 | |a GPO|c GPO|d MvI | ||
| 042 | |a pcc | ||
| 043 | |a n-us--- | ||
| 074 | |a 0925 (online) | ||
| 086 | 0 | |a T 1.2:UN 3/2 | |
| 099 | |a T 1.2:UN 3/2 | ||
| 110 | 1 | |a United States.|b Department of the Treasury. | |
| 245 | 1 | 2 | |a A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)|h [electronic resource] /|c submitted by the Secretary of the U.S. Department of the Treasury. |
| 260 | |a [Washington, D.C. :|b U.S. Dept. of the Treasury,|c 2002] | ||
| 300 | |a 47 p. :|b digital, PDF file | ||
| 500 | |a Title from title screen (viewed on Jan. 16, 2008). | ||
| 500 | |a "November 2002." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 504 | |a Includes bibliographical references. | ||
| 538 | |a Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/hawalarptfinal11222002.pdf; current access available via PURL. | ||
| 610 | 1 | 0 | |a United States.|t Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 |
| 610 | 1 | 0 | |a United States.|t Bank Secrecy Act |
| 650 | 0 | |a Money laundering|z United States|x Prevention. | |
| 650 | 0 | |a Electronic funds transfers|x Law and legislation|z United States. | |
| 650 | 0 | |a Banks and banking|x Records and correspondence|x Law and legislation|z United States. | |
| 650 | 0 | |a Confidential communications|x Banking|z United States. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS89241 |
| 949 | |a T 1.2:UN 3/2|t x | ||