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A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act.
The USA PATRIOT Act was reauthorized by three bills. The first, the USA PATRIOT and Terrorism Prevention Reauthorization Act of 2005, was passed by Congress in July 2005. This bill reauthorized some, but not all, provisions of the original USA PATRIOT Act, as well as the newer Intelligence Reform and Terrorism Prevention Act of 2004.
The following is a section summary of the USA PATRIOT Act, Title II. The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. Title II: Enhanced Surveillance Procedures gave increased powers of surveillance to various government agencies and bodies.
Argues that the Internet surveillance provisions of the Patriot Act updated the law in ways that both law enforcement and civil libertarians should appreciate. Michael J. Woods (2005), Counterintelligence and access to transactional records: a practical history of USA PATRIOT Act section 215, The Patriot Debates.
Namibia: Financial Intelligence Act, 2012 (Act No. 13 of 2012) published as Government Notice 299 in Gazette 5096 of 14 December 2012. [16] New Zealand: Updated KYC laws were enacted in late 2009 and entered into force in 2010. KYC is mandatory for all registered banks and financial institutions (the latter has an extremely wide meaning). [17]
WASHINGTON (AP) — President Barack Obama has signed into law the USA Freedom Act, which extends three expiring surveillance provisions of the 9/11-era USA Patriot Act. It also overhauls the most ...
"The making of the USA PATRIOT Act I: Legislative Process and Dynamics". International Journal of the Sociology of Law 34.3 (2006): 179–219. –––. "The making of the USA PATRIOT ACT II: Public Sentiments, Legislative Climate, Political Gamesmanship, Media Patriotism". International Journal of the Sociology of Law 34.2 (2006): 105–140 ...
The Fair Credit Reporting Act requires a consumer reporting agency to provide the FBI the names and addresses of all financial institutions at which a consumer maintains or has maintained an account. [15] Section 505 of the Patriot Act allowed the use of NSLs to be made by a Special Agent in charge of a Bureau field office.