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  2. Patriot Act - Wikipedia

    en.wikipedia.org/wiki/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.

  3. Title II of the Patriot Act - Wikipedia

    en.wikipedia.org/wiki/Title_II_of_the_Patriot_Act

    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.

  4. Title III of the Patriot Act - Wikipedia

    en.wikipedia.org/wiki/Title_III_of_the_Patriot_Act

    The law also considers connecting parts of different notes to be a counterfeiting offense, and the Patriot Act increased the penalty from 5 years imprisonment to 10 years. [70] The Act also increases the penalty from 5 years imprisonment to 10 years for counterfeiting bonds and obligations of certain domestic lending agencies. [71]

  5. ‘Patriot Act’ Is the Toughest Show to Lose Right Now

    www.aol.com/news/patriot-act-toughest-show-lose...

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  6. List of George W. Bush legislation and programs - Wikipedia

    en.wikipedia.org/wiki/List_of_George_W._Bush...

    George W. Bush during his presidency of 8 years from 2001 to 2009 signed 56 signature pieces of legislation. Major ones of these included USA PATRIOT Act, Joint Resolution to Authorize the Use of United States Armed Forces Against Iraq, Job Creation and Worker Assistance Act of 2002, United States-Chile Free Trade Agreement Implementation Act, Controlling the Assault of Non-Solicited ...

  7. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

  8. 5 white nationalists sue Seattle man for allegedly leaking ...

    www.aol.com/news/5-white-nationalists-sue...

    The suit accuses David Capito, 37, also known as Vyacheslav Arkhangelskiy, of using a false name in 2021 when Patriot Front accepted him as a member. 5 white nationalists sue Seattle man for ...

  9. Title VIII of the Patriot Act - Wikipedia

    en.wikipedia.org/wiki/Title_VIII_of_the_Patriot_Act

    Title VIII: Strengthening the criminal laws against terrorism is the eighth of ten titles which comprise the USA PATRIOT Act, an anti-terrorism bill passed in the United States one month after the September 11, 2001 attacks. Title VIII contains 17 sections and creates definitions of terrorism, and establishes or re-defines rules with which to ...

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