| United States - 2003 - 1194 pages
...Handling of Reports of Possible Criminal Activity Involving Foreign Intelligence Sources Section 905(b) of the Uniting and Strengthening America by Providing...Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, Pub. L. 107-56, 115 Stat. 272, 389, requires the Attorney General to develop... | |
| James C. Goodale, Rob Frieden - 2021 - 966 pages
...the limits on cable operators' disclosing subscribers' personally identifiable information. Part of the Uniting and Strengthening America by Providing...Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2(X)1 allows cable operators and other multichannel video programming distributors... | |
| Robert A. Hendrickson, Neal R. Silverman - 2017 - 654 pages
...Enemy Act. In response to the September 11, 2001 terrorist attacks, Congress in October 2001 enacted the Uniting and Strengthening America by Providing...Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the "USA Patriot Act"),7 which, inter alia, expanded the authority of the President and his... | |
| Richard Raysman, Peter Brown - 2023 - 1070 pages
...unauthorized access to such records.31 [g]— USA PATRIOT Act In October of 2001, Congress enacted the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept 28-1 See US Department of Justice Office of Legal Affairs, Memorandum for Alex M Azar II, General Counsel,... | |
| United States. Federal Communications Commission - 2005 - 884 pages
...find that our actions in this Order will not affect the government's implementation or enforcement of the Uniting and Strengthening America by Providing...Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)."2 This Act amended the federal criminal code to authorize the interception... | |
| United States. Federal Communications Commission - 2002 - 854 pages
...United States Code, other than records regarding the subscriber's selection of video programming. See Uniting and Strengthening America by Providing Appropriate...Tools Required to Intercept and Obstruct Terrorism Act of 2001 ("USA Patriot Act"), Pub. L. No. 10756, Title II, § 211, 1 15 Stat. 283 (2001), 47 USC §... | |
| Pauline B. Heller, Melanie Fein - 1997 - 1084 pages
...applicable transaction threshold is $25,000. [4] — Customer Identification Programs Section 326 of the Uniting and Strengthening America by Providing...Required to Intercept and Obstruct Terrorism Act, commonly known as the "USA PATRIOT" Act," was enacted in 2001 to facilitate the prevention, detection,... | |
| Julian S. Millstein, Jeffrey D. Neuburger, Jeffrey P. Weingart - 2023 - 1190 pages
...2000). For further discussion, see § 10.03[l][f] infra. 16 18 USC §§ 2510 et seq., as amended by the Uniting and Strengthening America by Providing...Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. No. 107-56, 115 Stat. 283 (2001) ("the USA PATRIOT Act"). 17 Omnibus Crime Control... | |
| Brook Boyd - 2023 - 1564 pages
...(codified at 31 CFR § I03.21(a)(2)). See generally FIL-71-95, Fed. Banking L. Rep. (CCH) 1 90-235. '" Uniting and Strengthening America by Providing Appropriate...Tools Required to Intercept and Obstruct Terrorism Act of 2001. Pub. L. No. 107-56. 1 15 Slat. 272 (Oct. 26. 2001), available at www.ustreas.gov/fincen (click... | |
| Amitai Etzioni - 2004 - 224 pages
...bibliographical references and index. ISBN 0-415-95047-3 (hardback : alk. paper) 1. United States. Uniting and Strengthening America by Providing Appropriate...Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. 2. National security — Law and legislation — United States. 3. Internal... | |
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