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USA PATRIOT ACT Policy/Procedures

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I attended Ken​ Golliher​'s seminar yesterday in Tulsa, it was very informative. I understood him to say that even if we don't do international transactions at this time, that he would still advise us to​ address Section 311 ​(Special Measures) ​ of the US​A​ PATRIOT Act in our policy/procedures. ​I was hoping someone could weigh in on this for me.

I agree.

First published on 11/22/2015

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