RE: US Patriot Act

[McCarthy, William \(CBC\)]

Patriot Act probably does not apply to employee accounts but Executive Order 13244 most likely does.  EO13244 "mandates" that certain businesses obtain the OFAC SPDN list and search their data to ensure that the entity is not making payments to "terrorists".  A "touchpoint" would include employee payroll accounts.   

 

William N. McCarthy
Senior IT Auditor
Voice:  717.541.6112
Fax:    717.651.4383
Email:  [EMAIL PROTECTED]

-----Original Message-----
From: Kaplan, Jim [mailto:[EMAIL PROTECTED]]
Sent: Tuesday, October 22, 2002 3:40 PM
To: 'Sharon Haapala'; Hugenberg III, Paul; [EMAIL PROTECTED]
Subject: RE: US Patriot Act

The U.S. Patriot Act Web link is as follows:

 

http://www.eff.org/Privacy/Surveillance/Terrorism_militias/20011025_hr3162_usa_patriot_bill.html

 

This pertains to specific threats of terrorism. The question originally posed related to reviews of employees accounts (savings, checking etc.) including monitoring their account activity. I did not interpret this in the context of terrorist activity. IMO the U.S. Patriot Act would not apply to routine employee monitoring.

 -----Original Message-----
From: Sharon Haapala [mailto:[EMAIL PROTECTED]]
Sent: Tuesday, October 22, 2002 3:15 PM
To: Hugenberg III, Paul; [EMAIL PROTECTED]
Subject: US Patriot Act

Paul mentioned the US Patriot Act in his last posting.  That reminds me - does anyone have a link to the US Patriot Act, and does anyone have an audit program (hopefully for a university environment) for the Act?

Thanks!
Sharon

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Sharon J. Haapala, CIA, Auditor
Michigan Technological University    
906-487-1994
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