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Leading credit card issuer meets USA Patriot Act compliance requirements within challenging time frame

Essay specific features

 

Issue:

Technology

 

Written by:

Julian S

 

Date added:

June 5, 2013

 

Level:

University

 

Grade:

C

 

No of pages / words:

2 / 523

 

Was viewed:

4101 times

 

Rating of current essay:

 
Essay content:

Further, beyond the threat of identity fraud, the penalties for non compliance were severe. Regulatory penalties for the USA Patriot Act ranged from $10,000 to $1,000,000 per violation. Apart from legal implications, the client knew that it would face a public relations nightmare if such an incident ever took place...
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Further, beyond the threat of identity fraud, the penalties for non compliance were severe. Regulatory penalties for the USA Patriot Act ranged from $10,000 to $1,000,000 per violation. Apart from legal implications, the client knew that it would face a public relations nightmare if such an incident ever took place...
displayed 300 characters

General issues of this essay:
Alice In Credit Card Land Credit Card Debt Credit Card Ethics Credit Card and it's effect. credit card ethics The commoditization in the credit card industry Unethical Credit Card Practices Credit Card Credit Bureau Fraud Letter Credit Card Debt Credit Card Epidemic Credit Card Addiction credit card secrets credit cards fraud Leading credit card issuer meets USA Patriot Act compliance requirements within challenging time frame
 

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