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January 10, 2004
In the two years since Congress has allowed American farmers to export to the socialist nation, $328 million in U.S. beans, rice, chicken and other goods have sold to Alimport, Havana's food-buying agency.
January 1, 2004The top senators on the powerful Senate Finance Committee are openly questioning a key federal agency's ability to block terrorist money...
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Section 326: A Course of Action
Section 326 of the USA PATRIOT Act requires financial institutions to develop a risk-based approach to a Customer Identification Program (CIP).
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If you have had a chance to read through the final rule for Section 326 of the USA Patriot Act you will undoubtedly note that it is not as burdensome as it had been in the proposal stage. Institutions are now left with a requirement to develop a risk-based approach to a Customer Identification Program (CIP).
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