Summary

by the United States government USA PATRIOT Act — H.R.3162: One Hundred Seventh Congress of the United States of America

Temporary authority to contract with local and State governments for performance of security functions at United States military installations. Sec. 1011. Crimes against charitable americans. Sec. 1012. Limitation on issuance of hazmat licenses. Sec. 1013. Expressing the sense of the senate concerning the provision of funding for bioterrorism preparedness and response. Sec. 1014. Grant program for State and local domestic preparedness support. Sec. 1015. Expansion and reauthorization of the crime identification technology act for antiterrorism grants to States and localities.
Source: Wikisource

by the United States government USA PATRIOT Act — H.R.3162: One Hundred Seventh Congress of the United States of America

Anti-money laundering strategy. Sec. 355. Authorization to include suspicions of illegal activity in written employment references. Sec. 356. Reporting of suspicious activities by securities brokers and dealers; investment company study. Sec. 357. Special report on administration of bank secrecy provisions. Sec. 358. Bank secrecy provisions and activities of United States intelligence agencies to fight international terrorism. Sec. 359. Reporting of suspicious activities by underground banking systems. Sec. 360. Use of authority of United States Executive Directors.
Source: Wikisource

by the United States government USA PATRIOT Act — H.R.3162: One Hundred Seventh Congress of the United States of America

Venue in money laundering cases. Sec. 1005. First responders assistance act. Sec. 1006. Inadmissibility of aliens engaged in money laundering. Sec. 1007. Authorization of funds for dea police training in south and central asia. Sec. 1008. Feasibility study on use of biometric identifier scanning system with access to the fbi integrated automated fingerprint identification system at overseas consular posts and points of entry to the United States.
Source: Wikisource

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