Section 326 of the USA PATRIOT Act
GPTKB entity
Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:aimsTo |
prevent money laundering
combat terrorism financing |
| gptkbp:appliesTo |
broker-dealers
banks credit unions other financial institutions |
| gptkbp:codifiedIn |
31 U.S.C. § 5318(l)
|
| gptkbp:dateEnacted |
2001
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:U.S._Department_of_the_Treasury
|
| https://www.w3.org/2000/01/rdf-schema#label |
Section 326 of the USA PATRIOT Act
|
| gptkbp:partOf |
gptkb:USA_PATRIOT_Act
|
| gptkbp:relatedTo |
customer identification program
|
| gptkbp:requires |
recordkeeping of customer identification information
comparison with government lists of known or suspected terrorists financial institutions to verify identity of customers |
| gptkbp:bfsParent |
gptkb:Customer_Identification_Program_(CIP)
|
| gptkbp:bfsLayer |
7
|