Do the regulations included in the Patriot Act apply to finance companies?

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Do the regulations included in the Patriot Act apply to finance companies?

2006-11-25 15:29:48 · 2 answers · asked by susie3738 1 in Business & Finance ➔ Corporations

2 answers

Yes. It applies not only to finance companies, also to other banking-related activities and corporations that front as money launderers to terrorists worldwide.

2006-11-25 15:42:56 · answer #1 · answered by brian 2010 7 · 0⤊ 0⤋

Yes, in fact, they were most likely directed towards Finance Companies, Banks, and other industries that could launder or finance terrorism.

2006-11-25 23:32:01 · answer #2 · answered by tjjone 5 · 1⤊ 0⤋