USA PATRIOT Act (H.R. 3162) Content:To deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes. Be it enacted by the Senate and House of Representatives of the United...
Federal Reserve Bulletin: Orders issued under BankHoldingCompanyAct. Legal Deve Content:HighBeam Research, Free Preview: 'Orders issued under BankHoldingCompanyAct. Legal Developments.acquisition of RBC Centura Bank '... Full Membership required for unlimited access. Free 7-day trial. Comprehensive archive of newspapers, magazines, ...
politechbot.com: Final text of USA Patriot Act anti-terrorism law Content:H.R. 3162 Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE AND TABLE OF CONTENTS. (a) Short Title.--This Act may be cited as the ``Uniting...
BankHoldingCompanyAct Content:Where can I get a link on the web that contains the BankHoldingCompanyAct. I need to do something with section 4(c)(6).
BankHoldingCompanyAct, Section 4(k)[application/pdf] Content:BANKHOLDINGCOMPANYACT SEC. 4. (k) ENGAGING IN ACTIVITIES THAT ARE FINANCIAL IN NATURE.-- (1) IN GENERAL.--Notwithstanding subsection (a), a financial holdingcompany may engage in any activity, and may acquire and retain the shares...