criminal, tax, and regulatory
investigations. Following the September 11, 2001 terrorist attacks,
Congress passed the USA ….
5
USA PATRIOT ACT, Pub. L. No. 107-56, 15 Stat. 272 (2001).
Page 6 GAO-07-212 Bank Secrecy Act
NBFIs … (transactions excluding the sale of postage and philatelic products).
The USA PATROIT ACT Expanded The Types of Entities That …