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Last October Congress passed the Patriot Act, drafting financial institutions into the country's war on terrorism. Congress gave the U.S. Department of the Treasury the task of filling in the blanks on how the law's requirements should be met. Skeptics wondered if the agency could get it done. In-house attorneys at financial institutions report that so far, Treasury appears to be holding its own.
September 11, 2002 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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