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PAC FORM #2 (Page 1) COURSE IMPLEMENTATION DATE: COURSE REVISED IMPLEMENTATION DATE: COURSE TO BE REVIEWED: (Four years after implementation date)January 2006 September 2007 January 2010 (MONTH YEAR
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The Patriot Act is a United States federal law that was enacted in response to the September 11 attacks.
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It was primarily designed to strengthen domestic security and enhance measures to prevent terrorist attacks on U.S. soil.
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Therefore, the Patriot Act is targeted towards the U.S. government, law enforcement agencies, and intelligence agencies.
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It grants them various powers to combat terrorism, such as expanded surveillance capabilities, enhanced information sharing, and broader authority for investigating and prosecuting suspected terrorists.
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The need for the Patriot Act arises from the ongoing threat of terrorism and the importance of national security for the United States.
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The USA PATRIOT Act is an Act of Congress that was signed into law by President George W. Bush on October 26, 2001.
Financial institutions and certain other entities are required to file under the patriot act.
To fill out the patriot act, financial institutions must provide information on transactions above a certain threshold and suspicious activities.
The purpose of the patriot act is to combat terrorism, money laundering, and other financial crimes.
Information such as large cash transactions, international wires, and suspicious activities must be reported on the patriot act.
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