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Financial Planning > Behavioral Finance

LexisNexis Puts Patriot Act Seminar Recording On Web

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NU Online News Service, Aug. 26, 2003, 2:03 p.m. EDT – LexisNexis, Dayton, Ohio, has posted an audio recording of a seminar it sponsored on financial services company compliance with the USA Patriot Act at

Speakers talked about topics such as recordkeeping and checking the identities of customers who do business with a company through the Web.

The Patriot Act prohibits financial services companies from doing business with customers who are on the government’s official list of terrorists, drug traffickers and money launderers.

LexisNexis is a unit of Reed Elsevier P.L.C., London.


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