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- Geographic_targeting_order abstract "A Geographic targeting order (or GTO) is an order issued by the United States Secretary of Treasury requiring any United States domestic financial institutions that exist within a geographic area to report on transactions any greater than a specified value. GTOs are defined in the Bank Secrecy Act in 31 U.S.C. § 5326(a). They only last for a limited period of time — originally each order lasted 60 days however section 353 of the USA PATRIOT Act extended such orders to 180 days.".
- Geographic_targeting_order wikiPageExternalLink usc_sec_31_00005324----000-.html.
- Geographic_targeting_order wikiPageID "5016985".
- Geographic_targeting_order wikiPageLength "844".
- Geographic_targeting_order wikiPageOutDegree "6".
- Geographic_targeting_order wikiPageRevisionID "381178874".
- Geographic_targeting_order wikiPageWikiLink Bank_Secrecy_Act.
- Geographic_targeting_order wikiPageWikiLink Category:United_States_Department_of_the_Treasury.
- Geographic_targeting_order wikiPageWikiLink Patriot_Act.
- Geographic_targeting_order wikiPageWikiLink Patriot_Act,_Title_III,_Subtitle_B.
- Geographic_targeting_order wikiPageWikiLink United_States.
- Geographic_targeting_order wikiPageWikiLink United_States_Secretary_of_the_Treasury.
- Geographic_targeting_order wikiPageWikiLinkText "Geographic targeting order".
- Geographic_targeting_order wikiPageWikiLinkText "geographic targeting order".
- Geographic_targeting_order wikiPageUsesTemplate Template:Law-stub.
- Geographic_targeting_order wikiPageUsesTemplate Template:Usc-clause.
- Geographic_targeting_order subject Category:United_States_Department_of_the_Treasury.
- Geographic_targeting_order hypernym Order.
- Geographic_targeting_order type Eukaryote.
- Geographic_targeting_order type Ministry.
- Geographic_targeting_order comment "A Geographic targeting order (or GTO) is an order issued by the United States Secretary of Treasury requiring any United States domestic financial institutions that exist within a geographic area to report on transactions any greater than a specified value. GTOs are defined in the Bank Secrecy Act in 31 U.S.C. § 5326(a). They only last for a limited period of time — originally each order lasted 60 days however section 353 of the USA PATRIOT Act extended such orders to 180 days.".
- Geographic_targeting_order label "Geographic targeting order".
- Geographic_targeting_order sameAs Q5535069.
- Geographic_targeting_order sameAs m.0cz_00.
- Geographic_targeting_order sameAs Q5535069.
- Geographic_targeting_order wasDerivedFrom Geographic_targeting_order?oldid=381178874.
- Geographic_targeting_order isPrimaryTopicOf Geographic_targeting_order.