In this video I cover what is the US Patriot Act and which are the sessions that are more relevant to financial institutions operating under the US jurisdiction. For part 2 with details on the key US Patriot Act sections please go to the following link: [ Ссылка ]
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▬▬ CHAPTERS ▬▬
00:00 - Intro on US Patriot Act
00:59 - What Is the USA Patriot Act?
01:43 - What changed with the US Patriot Act
02:18 - US Patriot Act FinCEN definition
03:55 - Patriot Act Sections for Financial Institutions
✅ References:
FinCEN page with details on US Patriot Act: [ Ссылка ]
Full document of the US Patriot Act: [ Ссылка ]
🌐 Connect with Me: [ Ссылка ]
DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved
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US Patriot Act Explained - Part 1
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