Topic
l also need to know if the Patriot Act applies to finance companies.
How are finance companies regulated in the United States and by whom
The governing body for financial institutions in the US is the Securities and Exchange Commission (SEC). But hedge funds are not included.
How are finance companies regulated in the United States and by whom
!) Not very well
2) By the states
3) I do not understand the question. I do not see how it could apply since you do not store money there nor draw from it. How else would such info be useful to the Gestapo?