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Preview: Journal of Payment Systems Law

Journal of Payment Systems Law



Volume 2, Number 2, March/April 2006



Published: Tue, 27 Feb 2007 15:17:15 EST

 



HEADNOTE: DUE DILIGENCE UNDER THE PATRIOT ACT

Tue, 27 Feb 2007 15:17:15 EST

Volume 2, Number 2, March/April 2006 p.85






NEW PATRIOT ACT RULES REQUIRING SPECIAL DUE DILIGENCE FOR FOREIGN ACCOUNTS

Tue, 27 Feb 2007 15:17:15 EST

Volume 2, Number 2, March/April 2006 p.129






STATE CONSUMER PROTECTION LAWS CONSTRAIN GIFT CARD ISSUERS

Tue, 27 Feb 2007 15:17:15 EST

Volume 2, Number 2, March/April 2006 p.175