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| 2003 | |
| October 1, 2003 |
USA PATROIT Act Provision Take Effect Lenders Must Verify Borrower Information |
| September 19, 2003 | Treasury Announces Results of PATRIOT ACT Section 326 Notice of Inquiry |
| August 22, 2003 | OFAC UPDATE |
| April 30, 2003 | Treasury and Federal Financial Regulators Issue Final Patriot Act Regulations on Customer Identification |
| April 10, 2003 | Treasury Issues Advanced Notice of Proposed Rulemaking Regarding Anti-Money Laundering Programs for Real Estate Closers |
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