FACT SHEET: - United States Secretary of the Treasury
On October 26, 2001, President Bush signed into law the USA PATRIOT Act, important legislation providing a wide range of new tools to combat money laundering and the financing of terrorists. In July of 2002, Treasury announced a proposed rule implementing Section 326 of the PATRIOT Act. The final rule incorporates important changes that increase the effectiveness of the rule while eliminating ... ................
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