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Reason April 2004 Julian Sanchez	PATRIOT Spawn When a draft of the Domestic Security Enhancement Act, nicknamed PATRIOT II, was leaked last year, public outrage scuppered the proposal, but pieces are emerging elsewhere.
Bank Technology News March 2003 Michael Grebb	Banks dig in along the war's new front line in a high-stakes bid to stop money laundering Renewed federal efforts to stop money laundering and terrorist financing have strapped the banking industry with potentially more paperwork, obligations and record-keeping burdens than at perhaps any time in its history.
Bank Technology News April 2004	By The Numbers When it comes to compliance technology spending, internal IT remains the biggest investment for financial institutions. But more firms are opting to buy rather than build.
CIO July 1, 2002 Daintry Duffy	Terror Transactions Bedevil Banks The burdens the new USA Patriot Act places on banks and financial institutions are creating a surge of interest in technologies designed to help companies identify potentially suspicious activity.
PC World December 2003 Bill Wallace	The Patriot Act Reconsidered Next round of antiterrorist legislation seeks to balance privacy and security.
OCC Bulletin January 4, 2002	Bank Secrecy Act/Anti-Money Laundering Interim Guidance on Compliance with the USA PATRIOT Act...
Bank Technology News April 2006 Michael Sisk	Compliance: The New Rule Book Is Still Like A Maze There are so many new regulations that banks are having difficulty organizing their corporate structure to ensure these new rules are being adequately followed.
Managed Care May 2002 Melanie Brody	Insurers Obligated To Fight Money-Laundering Schemes Federal antiterrorist legislation enacted last October requires that health insurance companies, along with an array of other financial institutions, should have adopted and implemented programs to combat money laundering by April 24, 2002
Reason November 2003	Show Us Your Money The USA PATRIOT Act lets the feds spy on your finances. But does it help catch terrorists?
Bank Systems & Technology April 28, 2008 Peggy Bresnick Kendler	AML Efforts Intensify As banks look to step up efforts to monitor their customers' financial activities and comply with increasingly stringent regulations, what kinds of technologies, processes and information are essential to building an effective and accurate AML program?
Information Today September 2005 George H. Pike	PATRIOT Summer: Extending the USA PATRIOT Act While there is no question that some form of the USA PATRIOT Reauthorization Act will pass, now is the time to make your voice heard about which version of the act should pass.
Bank Technology News March 2002 Jan Jaben Eilon	A Stronger Line of Defense Expanded regulations have accompanied efforts to halt funding for terrorist groups, and financial institutions face challenges in a changing sea of red tape...
Bank Technology News October 2003 John Adams	Vendors Trade On Enforcement Patriot Act authentication rules become official this fall, and financial IT vendors are ratcheting up their pitches to sell Patriot-compliant systems and services.
Wall Street & Technology November 17, 2003 Ivy Schmerken	Holistic Compliance With a torrent of regulations raining down on them, Wall Street firms are wise to think about developing a global-compliance architecture. But can the chief compliance officer sell the project to senior management?
Bank Technology News February 2004 Jeremy Quittner	Say Goodnight to Money Laundering Dr. Jim Goodnight, CEO of SAS Institute, is knee-deep in helping banks fight money launderers. His next bet? Use business analytics to root out suspect behavior on Wall Street.
Wall Street & Technology February 12, 2004 Jessica Pallay	Hanging Launderers Out to Dry With the Patriot Act here to stay, Wall Street remains vigilant about hampering the efforts of money launderers.
OCC Bulletin	Designation of Nauru and Ukraine as Primary Money Laundering Concerns Planned measures by the Treasury under the USA PATRIOT Act.
OCC Bulletin March 28, 2002	Bank Secrecy Act/Anti-Money laundering Notice of proposed rulemaking and interim rule by the U.S. Treasury Department to implement provisions of the USA PATRIOT Act to combat money laundering and terrorist financing.
Wall Street & Technology October 27, 2003	The Customer Isn't Always Right Although the Office of Foreign Assets Control's list of suspected terrorists and hostile nations has grown to over 3,500, and the Patriot Act mandates securities firms check new accounts against it, only 1,000 brokerages have watch-list-screening solutions.
PC World February 10, 2003 Kyle Stock	Feds Look to Expand Electronic Surveillance Confidential proposal calls for increased monitoring of private e-mail messages, Web surfing, and other online activities.
Reason October 2004 John Berlau	John Kerry's Dark Record on Civil Liberties The Democratic candidate is no friend to the Bill of Rights.
Information Today July 14, 2015 George H. Pike	USA FREEDOM Act: Protector of Civil Liberties or Window Dressing? For the first time since the USA PATRIOT Act was signed into law in the wake of the 9/11 attacks, Congress has scaled back the scope of its provisions.
Bank Systems & Technology May 25, 2006 Katherine Burger	For Your Own Good? Thanks to the PATRIOT Act and related legislation, banks and other financial institutions already are players in the government's efforts to track and act on money-laundering and other financial transactions that could fund terrorist activities.
Reason June 2005 Jesse Walke	Ohio Clampdown Four Ohio cities have denounced the PATRIOT Act, and, in some cases, asked their employees to work around it to whatever extent the law allows.
Bank Technology News May 1, 2008 Michael Grebb	The War to Keep Compliance Talent Financial institutions wade through an ever-deepening regulatory swamp, and therefore an escalating war for compliance talent.
Information Today December 26, 2005 George H. Pike	Congress Extends USA PATRIOT Act by 1 Month The USA PATRIOT which had been set to expire on Dec. 31, 2005, will now expire on Feb. 3, 2006.
Bank Systems & Technology March 12, 2008 Maria Bruno-Britz	Gov. Spitzer Exposed by Bank's Suspicious Activity Report Technology Although credit for exposing Spitzer's illicit trysts has been attributed to cell phone records, new evidence shows that his bank's suspicious activities reports also played a vital roll in blowing his cover.
OCC Bulletin February 5, 2002	Bank Secrecy Act/Anti-Money Laundering A proposed rule will affect correspondent accounts for foreign shell banks and recordkeeping and termination of correspondent accounts for foreign banks...
OCC Bulletin June 3, 2003	Bank Secrecy Act/Anti-Money Laundering (BSA/AML) This bulletin transmits a joint final rule published in the Federal Register on May 9, 2003, that requires all banks to establish procedures to verify the identity of customers. The final rule implements section 326 of the USA PATRIOT Act.
Wall Street & Technology June 29, 2005 Maria Santos	Time For a Change The compliance deadline for an anti-money laundering (AML) program may be more than three years old, but for financial services firms like TD Waterhouse, the AML fight is ongoing, with technology playing a large role.
Bank Technology News April 2006 Glen Fest	Enterprise Content Management: Honey, I Shrunk The Doc Management System Regulatory niches are becoming an electronic content management specialty, as when Systemware went down market with a big-bank tool to aid a community bank's growing compliance needs.
OCC Bulletin July 29, 2002	Customer Identification Programs This bulletin transmits a notice of a proposed regulation that requires all banks to implement a customer identification program (CIP) that is appropriate given the bank's size, location, and type of business.
Wall Street & Technology February 12, 2004	Outlook 2004: Compliance Tops the Charts Never before has Wall Street faced so many new regulations with major technology implications.
Reason November 2004 Julian Sanchez	Selling PATRIOT The Department of Justice released "Report from the Field: The USA PATRIOT Act at Work," to help persuade its critics that the PATRIOT Act is both necessary to fight terrorism and unlikely to undermine American liberties. But a close reading of the report suggests the opposite is true.
Wall Street & Technology November 21, 2006 Cory Levine	Inefficient Efforts: Firms Look to Break Down Their Isolated Compliance Processes Industry solution providers are coming up with new ways to unify compliance efforts across the organization, bringing efficiencies and benefits to the business from widely maligned regulatory mandates.
Reason November 2005 David Weigel	When Patriots Dissent Government error and bad publicity resulting from use of the PATRIOT Act have reduced the number of Americans who are willing to trade privacy for security. Politicians who vote against measures like PATRIOT will go home to sympathetic voters.
Information Today September 2003 Dick Kaser	Sound Off for the Freedom to Read It's a sad day when the U.S. Congress needs to consider a bill called the Freedom to Read Protection Act. Introduced last March, this bill would exempt libraries and bookstores from some of the more onerous provisions of the USA PATRIOT Act.
Insurance & Technology July 25, 2005 Katherine Burger	A Matter of Time Federal regulation of the U.S. insurance industry is coming - maybe not this year, or even for a few years, but it is inevitable.
BusinessWeek November 21, 2005 Richard S. Dunham	The Patriot Act: Business Balks Businesses are joining critics who seek to curb the Patriot Act's wide-ranging investigative powers.
Bank Systems & Technology March 10, 2004 Steven Marlin	IBM Debuts Integration Solutions Vertical approach helps banks' compliance efforts.
Bank Systems & Technology May 4, 2005 Ivan Schneider	Does Money Need a Passport? The U.S. Treasury has been considering the prospect of accessing banks' logs of international money transfers. Certain provisions of the USA PATRIOT Act have made this line of inquiry possible without further legislation, and it's a logical extension of the aims of the Act.
Bank Technology News November 2003 Holly Sraeel	Getting Serious About the Obvious in 2003 For those responsible for IT initiatives at banks, there was a determined sense of getting serious about accomplishing the obvious -- no glamour, no glory. Just the fundamentals of systems integration, decision support, security, compliance and the dilemma of outsourcing.
Reason June 2007 David Weigel	Right All Along, Unfortunately At every turn, security hawks have argued their critics are overanxious, paranoid "Chicken Littles." At this point, the chickens are looking awfully prescient. It's the hawks who are in trouble, beset by scandals connected directly to the laws for which they begged.
Bank Technology News March 2006 Glen Fest	Money Laundering: Correspondent Bankers: How Much Is Enough? New Treasury guidelines on how banks are to comply with customer and asset identity don't smooth nerves frayed by high-profile busts for lax AML controls.
Wall Street & Technology October 27, 2003 Jim Middlemiss	Finding a Needle in a Haystack One of the main difficulties in complying with the U.S.A. Patriot Act is sifting through the huge amount of information financial services firms process every day.
Searcher June 2003 Miriam Drake	You Ain't Seen Nothin' Yet: Patriot II on the Way This article focuses on the government's data mining, information gathering, database building programs, and Radio Frequency Identification Chips.
Wall Street & Technology January 24, 2006 Maria Wakem	Holding the Spending Line Finding ways to control compliance costs has become a high priority for Wall Street CIOs as they realize that more IT dollars diverted toward compliance means fewer IT dollars devoted to clients' needs and company growth.
PC World October 16, 2002 Michelle Madigan	ACLU Campaign Challenges Patriot Act Privacy unnecessarily threatened under broad surveillance powers, civil liberties group charges.
Commercial Investment Real Estate Nov/Dec 2005 James R. Janz	Act Accordingly As the threat of terrorism continues nationwide, commercial property owners and landlords should be aware of their duties to comply with the Patriot Act's regulations. Making use of legal counsel, industry resources, and policy groups to help understand these obligations is essential
PC World October 17, 2002 Michelle Madigan	DOJ Describes Its Cybersurveillance (Sort Of) Congressional inquiry satisfied, but some want more details about how Patriot Act power is being used.