This is an update to the article titled, Industry Awaits Regulations Under USA Patriot Act, published in the May 2003 edition of the LJN Equipment Leasing Newsletter (Volume 22, Number 4).
Update: Industry Awaits Regulations Under USA Patriot Act
This is an update to the article titled, <i>Industry Awaits Regulations Under USA Patriot Act,</i> published in the May 2003 edition of the <i>LJN Equipment Leasing Newsletter</i> (Volume 22, Number 4). As of this writing, the Treasury Department has yet to issue regulations relevant to the "loan and finance company" category of "financial institution."
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