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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.   |
Reason
October 2004
John Berlau |
John Kerry's Dark Record on Civil Liberties The Democratic candidate is no friend to the Bill of Rights. |
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. |
Bank Systems & Technology
March 7, 2005
Cynthia Ramsaran |
Banks Brace for New Antiterrorism Law It is too early to know how financial institutions will be affected and what systems will have to be in place in order for the government to monitor suspicious activity. |
U.S. Banker
December 2004
Karen Krebsbach |
Fear Factor The banking industry is feeling blindsided. Stunned by the recent escalation in anti-money-laundering enforcement-punctuated by the International Bank of Miami, AmSouth and Riggs cases--the industry is on the defensive. |
PC World
December 2003
Bill Wallace |
The Patriot Act Reconsidered Next round of antiterrorist legislation seeks to balance privacy and security. |
Reason
December 2001 |
Guarding the Home Front Will civil liberties be a casualty in the War on Terrorism? A panel of experts discuss which civil liberties they think are most at risk in what has been called America's first 21st century war... |
PC World
October 5, 2001
Frank Thorsberg |
PC World Poll Highlights Privacy Concerns Our online poll shows most readers are concerned about giving the government more power for online surveillance... |
PC World
March 2002
Kim Zetter |
Snoopware: New Technologies, Laws Threaten Privacy The FBI's 'Magic Lantern' keystroke logger could help catch terrorists, but at what cost to your fundamental rights? |
Finance & Development
September 1, 2002
Aninat et al. |
Combating Money Laundering and the Financing of Terrorism Money laundering and terrorist financing can threaten financial stability and economic prosperity, adding to the gravity of the underlying crimes. The IMF, working closely with the global community, is stepping up its efforts to fight these abuses. |
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. |
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. |
CIO
April 15, 2003
Ben Worthen |
What to Do When Uncle Sam Wants Your Data As the czars of data, CIOs better be prepared when the FBI knocks on their doors. |
OCC Bulletin
June 24, 2003 |
Suspicious Activity Report Beginning July 1, 2003, national banks and federal branches and agencies may begin using a revised SAR when they detect a known or suspected violation of federal law or a suspicious transaction related to a money-laundering activity or a violation of the Bank Secrecy Act. |
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. |
PC World
September 11, 2002
Andrew Brandt |
A Year Later, Online Privacy and Security Still Weak Guarding both virtual and physical shores remains a challenge of checks and balances. |
PC World
January 2002
Anne Kandra |
National Security vs. Online Privacy The new antiterrorism law steps up electronic surveillance of the Internet... |
Salon.com
September 22, 2001
Damien Cave & Katharine Mieszkowski |
The end of liberty Law enforcement officials are taking advantage of the war on terrorism to get everything they ever wanted, some say... |
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. |
Salon.com
October 4, 2001
Damien Cave |
The war on special interests Anti-terrorist fervor has upset the political apple cart: Long-entrenched lobbyists are suddenly being defeated and ignored. But will they soon resurface? |
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. |
Reason
October 2002
Nick Gillespie |
Freedom for Safety: An old trade -- and a useless one The USA PATRIOT Act is a synecdoche for the freedom-for-safety swap. In making the freedom-for-safety swap, we haven't just dishonored the dead of 9/11. We've helped something else die too. |
CIO
January 15, 2004 |
Where the Candidates Stand - position of 2004 US presidential candidates regarding information technology The president of the United States should understand IT and why it's important to running the country. Let's see if these men and women do. The positions of 2004 US presidential candidates regarding information technology |
Wired
December 2001
Adam L. Penenberg |
The Surveillance Society Cell phones that pinpoint your location. Cameras that track your every move. Subway cards that remember. We routinely sacrifice privacy for convenience and security. So stop worrying. And get ready for your close-up... |
Salon.com
September 14, 2001
Katharine Mieszkowski |
Send in the online spooks? In the aftermath of terrorism, civil libertarians are running for cover. But are they protesting too much? |
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. |
ifeminists
February 18, 2003
Nicki Fellenzer |
Is It So Hard To Believe? Privacy, the first amendment, and legislation after 9/11. |
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 |
FDIC FYI
September 11, 2002 |
Progress in the Financial War on Terrorism This article summarizes the progress that has been made over the past 12 months in the financial war on terrorism. |
Bank Systems & Technology
February 1, 2007
Nancy Feig |
2007 Banking Legislative Forecast An ideological shift in Congress could mean an increase in compliance requirements -- and the necessary technology investments -- for financial services firms. |
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. |
Information Today
July 16, 2013
Nancy K. Herther |
PRISM and the First Amendment: A Critical Issue Once Edward Snowden lands in some friendly country or decides to return to the U.S., we can hope that attention is again focused on PRISM and surveillance. So far, the responses from government officials have been less than stellar. |
National Defense
October 2009
Tessa Gellerson |
Law Enforcement Needs Guidance To Root Out Terrorist Plots, Says Report Good old fashioned police work has been far more effective in thwarting terrorist plots than high-tech data mining schemes. |
InternetNews
January 10, 2007
Roy Mark |
Data Mining Giving Privacy the Shaft? Democrats use privacy rights as first issue before Senate Judiciary Committee. |
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 |
Fast Company
Sarah Kessler |
Facebook, Twitter Would Be Forced To Report Terrorist Activity Under Proposed Bill Efforts in Washington have put a spotlight on the debate around the role of technology companies in aiding law enforcement's investigation of terrorist activity. |
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. |
Reason
June 2004
Jarett Decker |
Criminal Representation U.S. courts may find the ban on "expert advice and assistance" as applied to defense lawyers too much to stomach. |
OCC Bulletin
January 27, 2006 |
Bank Secrecy Act/Anti-Money Laundering Financial Crimes Enforcement Network advisory warns financial institutions of North Korean front companies. |
PC World
September 12, 2001
Tom Spring & Frank Thorsberg |
Will Attack Hurt Net Privacy? Privacy advocates urge government to balance security needs and civil liberties... |
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. |
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. |
BusinessWeek
December 12, 2005
Chester Dawson |
Prepaid Cards: Candy For Criminals? Law enforcement officials say prepaid cards are ready tools for thieves, drug rings - even terrorists. |
BusinessWeek
June 28, 2004
Paul Magnusson |
The Smart Way To Fix Intelligence From Pearl Harbor to the terrorist attacks of September 11, the lesson keeps being repeated: A dollar spent on identifying the threat and preventing the attack can be worth far more than the millions spent safeguarding targets or the billions spent cleaning up the aftermath. |
Reason
June 2004
Declan McCullagh |
Database Nation The upside of zero privacy in the U.S.: The aim should be to retain the tremendous benefits of living in a database nation while preventing it from devolving into a police state. |
OCC Bulletin
October 16, 2002 |
Bank Secrecy Act/Anti-Money Laundering Final Rule: Special Information-Sharing Procedures to Deter Money Laundering and Terrorist Activity |
BusinessWeek
March 29, 2004
Paul Magnusson |
The Hard Lesson Of Madrid There are too many holes in the safety net. Here's what the U.S. still needs to do |
Bank Technology News
May 2003
John Adams |
Age of Tech's Transparency The Patriot Act could be just the beginning |
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. |
National Defense
April 2015
Yasmin Tadjdeh |
Big Data Helping to Pinpoint Terrorist Activities, Attacks Using big data for counter terrorism efforts will only become more prevalent as time goes on, said Josh New, a policy analyst at the Information Technology and Innovation Foundation's Center for Data Innovation. |
