Latest USA PATRIOT Act, Title III Stories
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a bill that aims to ease oversight of the financial services industry by eliminating what are seen as redundant and outdated requirements imposed by current federal regulations.
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.
WASHINGTON (Reuters) - A U.S.
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.
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.
- An armed gangster.