PATRIOT ACT SOLUTION

computerized database management relating to a directory of lists of known or suspected terrorists or terrorist organizations provided by any government agency to determine whether a person seeking to open a banking or financial account appears on any such lists; business inquiries; business investigation services, business intelligence services featuring investigative and due diligence; business intelligence investigations

consultation and providing information by means of a global computer network concerning legislative, regulatory, and other legal issues effecting financial service providers, such as compliance and disclosure, providing on-line links to the web sites of others featuring legal issues effecting financial service providers, such as compliance and disclosure