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The simple answer to this question is NO. All the BSA did was to require the banks to have a "Customer Identification Program" documented (and reported in the corporate minutes). "you would think a bank already has one of these, but?" So I am guessing your bank is like my bank whose requirements for identification are defined by the IRS! Yep!
What else can I help you with?
What are two kinds of sanctions under the HIPAA?
Security and Privacy
How do you stop friends from seeing your friends list?
Facebook : There is a security menu under the privacy settings.
How can i protect your privacy on Facebook?
Well you go into Account settings and go under security Or go into Privacy settings ether or they both help in there own ways
What privacy issues were raised after that attacks on September 11 2001?
After the September 11, 2001 attacks, significant privacy concerns arose due to the implementation of the USA PATRIOT Act, which expanded government surveillance capabilities. This led to increased monitoring of individuals' communications and financial transactions without the need for traditional warrants. Critics argued that these measures infringed upon civil liberties and the right to privacy, as they often affected innocent citizens under the guise of national security. The debate over balancing security and privacy rights continues to be relevant in discussions about government surveillance practices.
Under what circumstances can a judge overrule a jury?
A judge can overrule a jury when there is a legal error in the jury's decision or if the judge believes the jury's decision is not supported by the evidence presented in the case.
What is considered personal information under the Privacy Act and how is it protected?
Personal information under the Privacy Act includes any information that can be used to identify an individual, such as their name, address, phone number, or social security number. This information is protected by the Privacy Act through regulations that limit how it can be collected, used, and disclosed by government agencies. Individuals also have the right to access and correct their personal information under the Privacy Act.
Why are you under surveillance?
we all are, for our own sake. we gave away part of our freedom and privacy to government for security. is it a fair deal is another question
Who is a female patriot that wrote newspapers?
Mercy Otis Warren was the female patriot who wrote newspaper articles. She wrote under the name A Columbian Patriot.
Name and describe an issue about privacy?
An issue about privacy errupts when everything new in law enforcement has to enforce national security amendments and citizens are placed under firmer scrutiny at public libraries, airports, theme parks, train stations, historical landmarks, and parks!
How can I effectively install a fence under my deck for added privacy and security?
To effectively install a fence under your deck for added privacy and security, follow these steps: Measure the area under your deck to determine the length and height of the fence needed. Choose a durable and weather-resistant material for the fence, such as vinyl or aluminum. Dig post holes at regular intervals along the perimeter of the deck, ensuring they are deep enough to provide stability. Install the fence posts securely in the holes using concrete for support. Attach the fence panels to the posts, making sure they are level and secure. Add any finishing touches, such as gates or decorative elements, to complete the installation. By following these steps carefully, you can create a functional and attractive fence under your deck for added privacy and security.
Was baron von steuben a loyalist or patriot?
A Patriot. He organized and trained the Army under Washington, and after the war, he became, at Washington's request, his chief of staff.
How has the passage of the patriot act affected collection of such information by the FBI and other federal agencies?
The passage of the USA PATRIOT Act in 2001 significantly expanded the surveillance and information-gathering capabilities of the FBI and other federal agencies. It facilitated easier access to personal data, including phone records, internet activity, and financial transactions, often without a warrant, under the justification of national security. This legislation has led to increased scrutiny and debate over privacy rights and civil liberties, as the balance between security and individual freedoms has been challenged. Overall, the Act has empowered federal agencies to conduct more extensive surveillance in the name of counterterrorism efforts.
