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Latest USA PATRIOT Act, Title III Stories

2006-03-08 19:05:51

By Kristin Roberts WASHINGTON (Reuters) - The U.S. House on Wednesday approved a bill that aims to ease oversight of the financial services industry by eliminating what are seen as redundant and outdated requirements imposed by current federal regulations.

2006-01-11 13:57:11

By Laura MacInnis WASHINGTON (Reuters) - Internet banking, online payment systems and stored value cards not requiring identification give criminals new opportunities to filter money through the United States, U.S. regulators said on Wednesday.

2005-10-31 19:46:27

WASHINGTON (Reuters) - A U.S.

2005-09-23 14:26:46

WASHINGTON (Reuters) - A U.S. Treasury official on Friday called for more international action in designating groups and individuals as linked to terrorism and freezing their assets, saying doing so is key to preventing attacks.

2005-06-30 15:39:56

WASHINGTON (Reuters) - U.S. banking regulators on Thursdayissued a long-awaited set of unified standards for bankexaminers evaluating financial institutions' compliance withthe Bank Secrecy Act, an anti-money laundering law.


Word of the Day
alicorn
  • The horn of a unicorn considered as a medical or pharmacological ingredient.
  • A winged horse with a single horn on its head; a winged unicorn.
The word 'alicorn' comes from Italian alicorno, already associated with unicorns and reinterpreted, popularized by Bearing an Hourglass (1984) and other fantasy novels by Piers Anthony.
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