TITLE

Bankers Fight A New Battle

AUTHOR(S)
McGeer, Bonnie
PUB. DATE
November 2002
SOURCE
Bank Technology News;Nov2002, Vol. 15 Issue 11, p1
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on provisions of the Patriot Act which imposed tougher scrutiny of bank customers for security measures in the wake of the September 11, 2001, terrorist attack in the United States. Impact of the law on the financial services industry; Requirements of the Act regarding the identification and monitoring of bank customers.
ACCESSION #
7860073

 

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