What is the USA PATRIOT Act of 2001?
USA PATRIOT Act. The official title of the USA PATRIOT Act is „Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.“. To view this law in its entirety, click on the USA PATRIOT Act link below. USA PATRIOT Act.
Who was president when the Patriot Act was passed?
President George W. Bush in October 2001, elucidating on the government’s rationale behind the USA PATRIOT Act before signing into law.
What was the catalyst for the USA PATRIOT Act?
The catalyst for the USA PATRIOT Act occurred on September 11, 2001 when terrorists attacked and destroyed the World Trade Center in New York City and the western side of the Pentagon near Washington, D.C.
Does the Patriot Act have a sunset clause?
The Act had several sunset provisions, most reauthorized by the USA PATRIOT Improvement and Reauthorization Act of 2005 and the USA PATRIOT Act Additional Reauthorizing Amendments Act. Both reauthorizations incorporated amendments to the original USA PATRIOT Act, and other federal laws.
What is the controversy over the USA PATRIOT Act?
Controversy. Before the USA PATRIOT Act was passed, Anita Ramasastry, an associate professor of law and a director of the Shidler Center for Law, Commerce, & Technology at the University of Washington School of Law in Seattle, Washington, accused the Act of depriving basic rights for immigrants to America, including legal permanent residents.
What does the Patriot Act allow investigators to do?
The Patriot Act allows investigators to use the tools that were already available to investigate organized crime and drug trafficking. Many of the tools the Act provides to law enforcement to fight terrorism have been used for decades to fight organized crime and drug dealers,…
What is the Patriot Act in banking?
USA PATRIOT Act. Allows the Secretary of the Treasury to issue regulations governing maintenance of concentration accounts by financial institutions to ensure such accounts are not used to obscure the identity of the customer who is the direct or beneficial owner of the funds being moved through the account.