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eCFR :: 31 CFR 1020.220 -- Customer identification program requireme…
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S.2845 - Intelligence Reform and Terrorism Prevention …
WebFeb 28, 2015 · Amendment by section 401(a) of Pub. L. 96–223 (repealing section 2005(a)(3) of Pub. L. 94–455 and section 702(r)(3) of Pub. L. 96–500 and the amendments made thereby, which had amended this section) applicable in respect of decedents dying after Dec. 31, 1976, and except for certain elections, this title to be applied as if those … WebDec 17, 2004 · IRTPA will improve the FBI's ability to combat international terrorism by legislating the 9-11 Commission's recommendations regarding reform in the bureau. The … WebIRTPA required the U.S. President designate a Program Manager for the ISE. The role of the Program Manager is to manage the ISE, oversee its implementation, assist in the development of ISE standards and practices, and monitor and assess its implementation by federal departments and agencies. rayleigh to shoeburyness