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Monday, Tuesday, ![]() ![]()
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The Patriot Act & BTFCU
The Patriot Act requires all financial institutions to implement specific procedures for:
These new security measures not only will help prevent money laundering and fight financial support of terrorism, but will also help in the prevention of identity theft and other types of fraud. The U.S. Patriot Act is part of antiterrorism legislation enacted after September 11, 2001. |
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Copyright © 1999-2008 Bethlehem Teachers Federal Credit Union. |
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