Publications Memos Go Back Anti-Money Laundering Regulations Issued Pursuant to the USA Patriot Act 05.29.02 This memorandum provides an overview of Title III of the USA Patriot Act and new regulations promulgated as required under that Act. Authors and Contacts Lee Meyerson Partner [email protected] +1-212-455-3675 Related Insights 12.09.25 | Publications Changes to the Outbound Investment Rule On the Horizon 10.28.25 | Publications U.S. and Allies Tighten Russia Energy Sanctions to Weaken the Russian War Economy 10.30.24 | Publications Treasury Finalizes Regulations for Outbound Investment Security Program Related Services Related Practice Areas Banking and Credit Corporate Acquisition Finance Antitrust and Trade Regulation Related Client Solutions Corporate Governance National Security Regulatory Practice