This executive summary recaps a series of posts and a year's worth of research on how the USA PATRIOT ACT impacts cross-border clouds, and considers whether data is safe from the risk of interception or unwarranted searches by U.S. authorities; even European protected data. Although this is ...
The USA Patriot Act: How Un-Patriotic Is It?L. Patricia
USA Freedom Act Sources The Patriot Act is legislation passed in 2001 to improve the abilities of U.S. law enforcement to detect and deter terrorism. The act’s official title is, “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism,”...
The USA patriot act: The un-American wayL. Marie
The USA PATRIOT Act: Do these Laws Infringe on the Corporate Civil Liberties of the Telecommunication Industry? 来自 Semantic Scholar 喜欢 0 阅读量: 4 作者: V Whitaker 年份: 2015 收藏 引用 批量引用 报错 分享 全部来源 求助全文 Semantic Scholar 相似文献...
A Legal Analysis Summary Several sections of the USA PATRIOT Act and one section of the Intelligence Reform and Terrorism Prevention Act of 2004 were originally scheduled to expire on December 31, 2005. In July 2005, both Houses approved USA PATRIOT reauthorization acts, H.R. 3199 and S. 1389...
Summary Excerpt Details The researcher is investigating on the perceptions of the three leaders in maneuvering and speeding up the legislation of the controversial USA PATRIOT Act that after the infamous Sept. 9, 2001 event, this act was enacted in less than one month and thirteen days in the...
2021. The AML Act is the most comprehensive legislation relating to the U.S. BSA/AML regime since the PATRIOT Act. Congress gave a push for modernisation and innovation in the AML Act, codifying measures being taken or under consideration by FinCEN, such as a requirement to periodically issue...
Please note this is only an information summary and is in no way a substitute either for consulting the laws themselves or for taking appropriately qualified legal advice. Laws may be subject to change. Alabama 2018 S.B. 318, Act No. 396 Enacted in 2018, Alabama’s data breach notification...
Financial institutions have Know Your Customer (KYC) requirements, which is where the requirement for a physical address comes from. These requirements come from The Patriot Act - that law Congress passed in a rush immediately after the Sept. 11, 2001 attack - as well as anti-money-laundering...