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Keyword: banksecrecyact

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  • “Unaccompanied Alien Children” Transfers To Your Community (Drops via Grant Trail)

    07/23/2014 8:05:36 AM PDT · by magna carta · 24 replies
    The Last Refuge ^ | July 20,2014 | sundance
    Using information within the TAGGS system for Health and Human Services we are able to identify the recipients for Grants specifically designated for “Unaccompanied Alien Children”, or UAC’s.
  • Freezing nuns bank account a result of Patriot Act move

    03/21/2006 9:48:45 PM PST · by Coleus · 32 replies · 1,074+ views
    The Washington Times ^ | Jen Haberkorn
    When checks began bouncing at Holy Name Monastery of the Benedictine Sisters last year, Sister Jean Abbott knew something was fishy. Her calls to the bank revealed that the St. Leo, Fla., account was frozen for five days because one of the account's signatories -- an 80-year-old nun -- didn't have an identification card on file. The bank blamed the USA Patriot Act for the account freeze. "The local bank said it was the Patriot Act," said Sister Abbott, who declined to identify the bank. "Someone at the main office of the bank had done, according to the local bank,...