The Patriot Act has changed, but not in the best way. The Senate voted today to approve the USA FREEDOM Act, which replaces one of the most controversial provisions of the Patriot Act. Welcome to ...
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to ...
Senate Republicans, notably Majority Leader Mitch McConnell (Ky.), had wanted to extend the USA Patriot Act as is. They fell short. Then, after a week's recess, when it became clear the votes just ...
The proposal cites Section 311 of the USA PATRIOT Act, which enables the bulk collection of data by intelligence agencies. If FinCEN has its way, all regulated entities will have to provide customer ...
Congress passed the Act in January 2021 over President Trump’s veto, with bipartisan support, providing for the most significant overhaul of the nation’s bank secrecy and anti-money laundering laws ...
Fans of Netflix's topical comedy show Patriot Act have voiced their disappointment after it was cancelled. On Tuesday, host Hasan Minhaj confirmed that the series would not return. "Patriot Act ...