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:

3941 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...
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