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A Demonstration of the Square of Nine in the Market Analyst 5 Charting application
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US,Patriot, UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIATE TOOLS REQUIRED TO INTERCEPT AND OBSTRUCT TERRORISM. U = UNITING AND S = STRENGTHENING AMERICA P = PROVIDING A = APPROPRIATE T = TOOLS R = REQUIRED TO I = INTERCEPT AND O = OBSTRUCT T = TERRORISM of Governors of the Federal Reserve System, shall publish proposed regulations in the Federal Register before January 1, 2002, requiring brokers and dealers registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 to submit suspicious activity reports under section 5318(g) of title 31, United States Code. Such regulations shall be published in final form not later than July 1, 2002. (b) Suspicious Activity Reporting Requirements For Futures Commission Merchants, Commodity Trading Advisors, and Commodity Pool Operators.–The Secretary, in consultation with the Commodity Futures Trading Commission, may prescribe regulations
US,Patriot, UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIATE TOOLS REQUIRED TO INTERCEPT AND OBSTRUCT TERRORISM. U = UNITING AND S = STRENGTHENING AMERICA P = PROVIDING A = APPROPRIATE T = TOOLS R = REQUIRED TO I = INTERCEPT AND O = OBSTRUCT T = TERRORISM (as defined in subsection (a)) includes the following: “(A) Any futures commission merchant, commodity trading advisor, or commodity pool operator registered, or required to register, under the Commodity Exchange Act.”. (c) CFTC Included.–For purposes of this Act and any amendment made by this Act to any other provision of law, the term “Federal functional regulator” includes the Commodity Futures Trading Commission. SEC. 322. CORPORATION REPRESENTED BY A FUGITIVE. Section 2466 of title 18, United States Code, is amended by designating the present matter as subsection (a), and adding at the end the following: “(b) Subsection (a) may be applied to a claim filed by a
US,Patriot, UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIATE TOOLS REQUIRED TO INTERCEPT AND OBSTRUCT TERRORISM. U = UNITING AND S = STRENGTHENING AMERICA P = PROVIDING A = APPROPRIATE T = TOOLS R = REQUIRED TO I = INTERCEPT AND O = OBSTRUCT T = TERRORISM requiring futures commission merchants, commodity trading advisors, and commodity pool operators registered under the Commodity Exchange Act to submit suspicious activity reports under section 5318(g) of title 31, United States Code. (c) Report on Investment Companies.– (1) In general.–Not later than 1 year after the date of enactment of this Act, the Secretary, the Board of Governors of the Federal Reserve System, and the Securities and Exchange Commission shall jointly submit a report to the Congress on recommendations for effective regulations to apply the requirements of subchapter II of chapter 53 of title 31, Page 115 STAT. 325
US,Patriot, UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIATE TOOLS REQUIRED TO INTERCEPT AND OBSTRUCT TERRORISM. U = UNITING AND S = STRENGTHENING AMERICA P = PROVIDING A = APPROPRIATE T = TOOLS R = REQUIRED TO I = INTERCEPT AND O = OBSTRUCT T = TERRORISM SEC. 321. FINANCIAL INSTITUTIONS SPECIFIED IN SUBCHAPTER II OF CHAPTER 53 OF TITLE 31, UNITED STATES CODE. (a) Credit Unions.–Subparagraph (E) of section 5312(2) of title 31, United States Code, is amended to read as follows: “(E) any credit union;”. (b) Futures Commission Merchant; Commodity Trading Advisor; Commodity Pool Operator.–Section 5312 of title 31, United States Code, is amended by adding at the end the following new subsection: “(c) Additional Definitions.–For purposes of this subchapter, the following definitions shall apply: “(1) Certain institutions included in definition.–The term `financial institution’
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