From the MBA
 |
| 7/1/03 | Treasury Again Seeks Comments on USA PATRIOT Act's Section 326 Customer Identification Requirements ( 68 FR 39039 ) [pdf] |
| 6/6/03 | MBA Files Comments with Treasury Department on Section 352 – Real Estate Settlements of the USA PATRIOT Act of 2001. |
| 9/18/02 | MBA Comments on Treasury Department Section 326, Verification of Identification,
of the USA PATRIOT Act of 2001. |
| 7/19/02 | MBA Sends Comments to Treasury Department on Sections 326 and 352 of USA PATRIOT |
Regulations
|
68 FR 39039
7/1/03 | Treasury Department Proposes Rules governing Customer Identification Programs for Financial Institutions [pdf] |
68 FR 25090
5/9/03 | Treasury Department Release Final Rules -- Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks [pdf] |
68 FR 17569
4/10/03 | Treasury Department publishes Notice of Advance Rulemaking to Implement USA PATRIOT Act - [pdf] "Anti-money laundering program for persons involved in real estate closings and settlements..." |
| 7/18/02 | Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification |
67 FR 9873
3/4/02 | Special Information Sharing - Procedures to Deter Money Laundering and Terrorist Activity - Interim Rule |
| 2/26/02 | Treasury Department Announces USA PATRIOT Act Regulations To Improve Information Sharing |
66 FR 67685
12/31/01 | Treasury Department Proposes Amending the Bank Secrecy Act Regulations— Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions [pdf] |
| 12/20/01 | Treasury Department Issues Regulations on Compliance with USA PATRIOT Act |
Reports
|
| 10/22/02 | Treasury Department Issues USA PATRIOT Act Report to Congress |
| 9/18/03 | Treasury Department Issues USA PATRIOT Act Report to Congress [pdf] |
| 7/19/02 | Treasury Issues Guidance on the USA PATRIOT Act, Pending Issuance of Final Rule |
| 4/26/02 | Treasury Department Updates Congress On (USA PATRIOT ACT) Activities  | Report to Congress in Accordance with 357 of the Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 | | | Report to Congress in Accordance with 361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 | |
| 3/20/02 | Office of Thrift Supervision (OTS) Circulates Staff Summary USA Patriot Act Requirements |
| 11/15/01 | Summary of the Recently Enacted Money Laundering Act - H.R. 3162, the USA PATRIOT ACT |
Legislative Background
|
| | US Patriot Act PL 107-56 [pdf] |