How much do you know about the USA Patriot Act and its impact on national securi...
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Questions and Answers

What is the purpose of the USA Patriot Act?

  • All of the above (correct)
  • To strengthen measures to prevent use of the U.S. financial system for personal gain by foreign officials
  • To prevent corruption in the financial services industry
  • To enhance law enforcement investigatory tools
  • Which department is responsible for implementing the Patriot Act?

  • Department of Justice
  • Department of Defense
  • Department of Homeland Security
  • Treasury Department (correct)
  • What is the Bank Secrecy Act?

  • A law that allows banks to refuse service to customers based on their nationality
  • A law that prohibits banks from sharing customer information with other banks
  • A law that allows banks to keep customer information confidential
  • A law that requires banks to report suspicious activity to the government (correct)
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