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Patriot Act
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#	Item
71	FY10 ANNUAL REPORT for Alinaxls Add to Reading List Source URL: dps.alaska.gov Language: English - Date: 2010-12-13 19:55:38 Criminal records 107th United States Congress Patriot Act United States Environmental Protection Agency FBI Criminal Justice Information Services Division Concealed carry in the United States National Instant Criminal Background Check System
72	FIN-2013-A007 September 27, 2013 Supplement on U.S. Currency Restrictions on Banks in Mexico Update regarding activity associated with regulatory restrictions Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Financial intelligence Suspicious activity report Patriot Act Title III Subtitle B
73	Agreement1 Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Add to Reading List Source URL: www.newsd.admin.ch Language: English - Date: 2016-08-19 18:48:08 International taxation 111th United States Congress Foreign Account Tax Compliance Act Banking in Switzerland Citizenship Common Reporting Standard Patriot Act Title III
74	State of Alaska Department of Public Safety Division of Statewide Services STATE CENTRAL REPOSITORY OF CRIMINAL JUSTICE INFORMATION Add to Reading List Source URL: dps.alaska.gov Language: English - Date: 2016-02-23 15:22:15 Criminal records 107th United States Congress Patriot Act United States Environmental Protection Agency FBI Criminal Justice Information Services Division Gun Control Act National Instant Criminal Background Check System
75	I 114TH CONGRESS 2D SESSION H. R. 5606 Add to Reading List Source URL: docs.house.gov Language: English Financial regulation Money laundering Tax evasion Terrorism Patriot Act
76	Privacy Notice We recognize the importance of protecting our clients’ privacy. We have policies to maintain the confidentiality and security of your nonpublic personal information. The following is designed to help you Add to Reading List Source URL: www.soundmindfp.com Language: English - Date: 2014-12-24 10:29:34 Privacy Identity management Law Internet privacy Confidentiality Personally identifiable information Medical privacy Patriot Act GrammLeachBliley Act
77	EN Official Journal of the European Union Add to Reading List Source URL: fenca.eu Language: English - Date: 2015-12-14 05:41:10 Terrorism Financial regulation Bank regulation European Union law Money laundering Tax evasion Politically exposed person Framework decision Financial intelligence Terrorism financing Warsaw Convention Patriot Act Title III
78	Patriot Flight Inc Guardian Application For Patriot Flight use only Last Name __________________________ Patriot Flight Inc is a hub of the National Honor Flight Network. We are successful with the generous support of ou Add to Reading List Source URL: www.townofstephentown.org Language: English 107th United States Congress Patriot Act Email Patriot Honor Flight
79	FY 2015 Antiterrorism and Emergency Assistance Program for Crime Victim Compensation and Assistance Add to Reading List Source URL: ojp.gov Language: English - Date: 2015-10-16 09:55:11 Criminal justice United States Department of Justice Criminology Social psychology Sociology of law Victimology Office of Justice Programs Office for Victims of Crime Administration of federal assistance in the United States Title 42 of the United States Code Patriot Act Title VI
80	07-01; Anti-Terrorism Clauses Add to Reading List Source URL: www.ucop.edu Language: English International sanctions Terrorism Specially Designated Global Terrorist Executive Order 13224 Specially Designated Terrorist Patriot Act Office of Foreign Assets Control Definitions of terrorism Counter-terrorism United States State Department list of Foreign Terrorist Organizations Providing material support for terrorism Regulatory compliance