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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).

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  • 1 of 1 copy available at Evergreen Indiana.

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0 current holds with 1 total copy.

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Location Call Number / Copy Notes Barcode Shelving Location Status Due Date
Indiana State Library - Indianapolis T 1.2:UN 3 (Text) 966018-1001 Online document Available -

Record details

  • Physical Description: 38 pages : digital, PDF file
  • Publisher: [Washington, D.C.] : [U.S. Dept. of the Treasury], [2002]

Content descriptions

General 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, etc. Note:
Includes bibliographical references.
System Details Note:
Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/356report.pdf ; current access available via PURL.
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.
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