A LOOK AT THE PATRIOT ACT

WE ALL HAVE HEARD THE NEWS HERE IS THE FACTS USA PATRIOT ACT

SELECTED PARTS OF USA PATRIOT ACT

TITLE II
  ENHANCED SURVEILLANCE PROCEDURE

SEC. 202 Authority to intercept wire, oral, and electronic communications relating to computer fraud and abuse offenses.
SEC. 203 Authority to share criminal investigation information
SEC. 212 Emergency disclosure of electronic communication to protect life and limb.

TITILE III
 INTERNATIONAL  MONEY  LAUNDERING ABATEMENT AND ANTI- TERRORIST  FINANCING ACT OF 2001

SEC. 311 Special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concerns.
SEC. 312 Special due diligence for correspodent accounts and private banking accounts.
SEC. 313 Prohibition on United States correspondent accounts with foreign shell banks.
SEC. 319 Forfeiture of funds in the United States interbank accounts.
SEC. 329 CRIMINAL PENALTIES
                 Bank Secrecy Act Amendments and Related Improvements
SEC. 351 Amendments relating to reporting of suspicious activities.
SEC. 353 Penalties for violations of geographic targeting orders and certain record keeping requirements, and lengthening effective period of geographic targeting orders.
SEC. 355 Authorization to include suspicions of illegal activity in written employment references.
SEC. 356 Reporting of suspicious activities by securities brokers and dealers, investment company study.
SEC. 363 Increase in civil and criminal penalties for money laundering.

TITLE VI
PROVIDING FOR VICTIMS OF TERRORISM , PSO, AND FAMILIES

SEC. 621 Crime victim fund
SEC. 622 Crime victim compensation
SEC. 623 Crime victim assistance
SEC. 624  Victim of terrorism

TITLE VII
  INCREASED INFORMATION SHARING CRITICAL INFRASTRUCTURE  PROTECTION

SEC. 711 Expansion of Regioal Information Sharing

TITLE VIII
 STRENGTHENING THE CRIMINAL LAWS AGAINST TERRORISM

SEC. 802 Definition of domestic terrorim
SEC. 803 Prohibition against harboring terrorist
SEC. 806 Assets of terrorist organizations
SEC. 809 No statute of limitation for certain terrorism offenses
SEC. 810 Alternate maximum penalties for terrorism offenses
SEC. 811 Penalties for terrorist conspiracies
SEC. 813 Inclusion of acts of terrorism as rackeetering activity
SEC. 814 Deterrence and prevention of cyberterrorism
SEC. 816 Development and support of cybersecurity forensic capabilities

TITLE X
MISCELLANEOUS

SEC. 1003 Definition of "electronic surveillance"
SEC. 1004 Venue in money laundering cases.
SEC. 1011 Crimes against charitable Americans



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