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Riegle-Neal act of 1994 set limits on share of nationwide deposits held by a single bank at 1% 5% 10% 33% Patriot Act of 1970
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Riegle-Neal act of 1994 set limits on share of nationwide deposits held by a single bank at
1%
5%
10%
33%
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Patriot Act of 1970 was originally aimed at
Tax avoidance
Foreign entities
Drug Trade
Money laundering
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