Federal Reserve Box Series 1934

Patriot Act provisions

The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (PATRIOT Act) was signed into law on October 26, 2001. The PATRIOT Act made a number of amendments to the anti-money laundering (AML) provisions of the Bank Secrecy Act (BSA) of 1970, which was passed to prevent banks and other financial service providers from being used in criminal activity and to identify the source, volume, and movement of currency and other monetary instruments into or out of the United States or deposited in financial institutions. In addition, the PATRIOT Act expands the Treasury Department?s authority to regulate the activities of U.S. financial institutions, particularly their relations with individuals and entities with foreign ties. The PATRIOT Act requires financial institutions to implement a written, board-approved Customer Identification Program (CIP) that is appropriate for the institution?s size and type of business.

In June 2005, the Federal Financial Institutions Examination Council (FFIEC), which includes the FDIC and other federal banking agencies, issued interagency guidance in the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual. The manual updates examination procedures for BSA/AML and PATRIOT Act compliance and emphasizes the importance of a BSA/AML risk assessment.

The audit objectives were to determine whether (1) examination procedures are designed to evaluate institution compliance with the AML and terrorist financing provisions of the PATRIOT Act and (2) those procedures were fully and consistently implemented to provide reasonable assurance that institutions with weak programs for detecting money laundering and terrorist financing activity will be identified and appropriate corrective measures taken.

Example of Compliance to Patriot Act.
(CIS) Client Information Sheet or (CIP) Customer Identification Program


CLIENT INFORMATION SHEET CHECK LIST
CONFIDENTIALITY CLAUSE
_______________ _______________
USD-P?s Initials: $ Page 1 of 4 ? EUR-P?s Initials
RE: CLIENT INFORMATION COMPLIANCE

FOR: TRANSACTION CODE: XXX-XXX-XXX
This Information Sheet Check List is released in favor of the EURO Provider for legal purposes and to
be used only on this PRIVATE FOREIGN CURRENCY AGREEMENT under the Transaction Code
appearing herein.

THEREFORE under the Customs Money Laundering Regulations and In accordance with
Article 2 t0 5 of the United States Due Diligence Convention and the U.S. Federal
Banking Commission Circular of December 1998 concerning the prevention of money
laundering and Article 305 of Swiss Criminal Code, the following information may be supplied
to the banks and/or financial institutions for purposes of verification of identity and activities of the
investor, and the nature and the origin of the funds which are to be utilized. Both parties and their
Associates have an obligation to respect professional secrecy and take all appropriate precautions to
protect the confidentiality of the information each holds in respect to the other?s activities. This legal
obligation shall remain in full force at all times.
The information requested herein is deem necessary, without compromise, due to
applicable regulations and statutes now enforced after September 11, 2001 under
SECTION 326 of the U.S.A. PATRIOT ACT

The Undersigned, hereby under penalty of perjury, attest and solemnly swear that the information
given below is voluntary, accurate and true.
I further state that I nor my Company is not a member or associated with any charitable cause or
organization that support terrorist or terror activities. We are not either a part or a front of money
laundering activities or other forms of illegal business transactions.
In lieu of the fact stated herein. The origin of our funds is in compliance with the Money Laundering
Policies set forth by the Financial Action Task Force (FATF) of June 2000.
Thereby, I hereby conclude and affirm in fulfillment of this compliance


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http://www.thunting.com/smf/index.php/topic,2598.msg44416.html#msg44416

Hey guys, it is my frist time in here, and i do have a same problem, a friend of mine has a box just like what are you talking about and really want to know is that real or not, how can i knew about it, ple3ase advise me if possible, and forgiveme my bad english,

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http://www.thunting.com/smf/index.php/topic,2598.msg44488.html#msg44488

I do have this on my hand and is in a box with 250 pcs (a hole set have a coin, microfilms) can anyone help me out and tell me more about this is that real??? see attached pics

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http://www.thunting.com/smf/index.php/topic,2598.msg44745.html#msg44745

cap miwa,
you mentioned "authentication". do we have a real, authorized US government body to authenticate this??i mean legal and recognized by the Federal Bank.Because some local say's they can authenticate this FRN??are they legal.your inputs is highly appreciated.


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http://www.thunting.com/smf/index.php/topic,2598.msg45542.html#msg45542

Hello.

I just wanted to point out that any ?Federal Reserve Box? in itself is fraudulent. These ?boxes? are not copies, as the Federal Reserve did not utilize said items. They were fabricated to house the equally fraudulent ?bonds?, and perpetuate the fraud.

These ?bonds? are not copies, facsimiles or reproductions. They are total fabrications used for fraud. Posters who claim these bonds are copies are incorrect. There has never been a legitimate bond to copy, in the first place.

Here is a link to the Federal Reserve Bank of New York in regards to scams involving the Federal Reserve name. There, you will see more pictures of these fraudulent ?boxes? and ?bonds?

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Rational Observer


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http://www.thunting.com/smf/index.php/topic,2598.msg45619.html#msg45619