Banca Nazionale Del Lavoro Affair And Regulation And Supervision Of Us Branches And Agencies Of Foreign Banks
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| Author |
: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
| Publisher |
: |
| Total Pages |
: 376 |
| Release |
: 1991 |
| ISBN-10 |
: LOC:00186241447 |
| ISBN-13 |
: |
| Rating |
: 4/5 (47 Downloads) |
Synopsis Banca Nazionale Del Lavoro Affair and Regulation and Supervision of U.S. Branches and Agencies of Foreign Banks by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
| Author |
: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
| Publisher |
: |
| Total Pages |
: 364 |
| Release |
: 1991 |
| ISBN-10 |
: UCR:31210014660300 |
| ISBN-13 |
: |
| Rating |
: 4/5 (00 Downloads) |
Synopsis Banca Nazionale Del Lavoro Affair and Regulation and Supervision of U.S. Branches and Agencies of Foreign Banks by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
| Author |
: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
| Publisher |
: |
| Total Pages |
: 0 |
| Release |
: 1991 |
| ISBN-10 |
: OCLC:1017703727 |
| ISBN-13 |
: |
| Rating |
: 4/5 (27 Downloads) |
Synopsis Banca Nazionale Del Lavoro Affair and Regulation and Supervision of U.S. Branches and Agencies of Foreign Banks by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
| Author |
: |
| Publisher |
: |
| Total Pages |
: 32 |
| Release |
: 1991 |
| ISBN-10 |
: PSU:000017579018 |
| ISBN-13 |
: |
| Rating |
: 4/5 (18 Downloads) |
Synopsis The Role of Banca Nazionale Del Lavoro in Financing Iraq, the Failure of the Federal Reserve Under the Federal "umbrella" Bank Regulatory Structure, and Interference by the State of Illinois by :
| Author |
: |
| Publisher |
: |
| Total Pages |
: 780 |
| Release |
: 1991 |
| ISBN-10 |
: OSU:32435030430581 |
| ISBN-13 |
: |
| Rating |
: 4/5 (81 Downloads) |
Synopsis Monthly Catalog of United States Government Publications by :
| Author |
: |
| Publisher |
: |
| Total Pages |
: 1346 |
| Release |
: 1991-05 |
| ISBN-10 |
: UIUC:30112063914441 |
| ISBN-13 |
: |
| Rating |
: 4/5 (41 Downloads) |
Synopsis Monthly Catalogue, United States Public Documents by :
| Author |
: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs |
| Publisher |
: |
| Total Pages |
: 324 |
| Release |
: 1992 |
| ISBN-10 |
: PSU:000019267197 |
| ISBN-13 |
: |
| Rating |
: 4/5 (97 Downloads) |
Synopsis The Bank of Credit and Commerce International and S. 1019 by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
| Author |
: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
| Publisher |
: |
| Total Pages |
: 838 |
| Release |
: 1993 |
| ISBN-10 |
: PSU:000021228384 |
| ISBN-13 |
: |
| Rating |
: 4/5 (84 Downloads) |
Synopsis The Banca Nazionale Del Lavoro (BNL) Scandal and the Department of Agriculture's Commodity Credit Corporation (CCC) Program for Iraq by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
| Author |
: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Regulatory Relief |
| Publisher |
: |
| Total Pages |
: 604 |
| Release |
: 1995 |
| ISBN-10 |
: UCR:31210014049173 |
| ISBN-13 |
: |
| Rating |
: 4/5 (73 Downloads) |
Synopsis The Economic Growth and Regulatory Paperwork Reduction Act--S. 650 by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Regulatory Relief
| Author |
: Benton E. Gup |
| Publisher |
: McGraw-Hill Companies |
| Total Pages |
: 288 |
| Release |
: 1995 |
| ISBN-10 |
: PSU:000024282499 |
| ISBN-13 |
: |
| Rating |
: 4/5 (99 Downloads) |
Synopsis Targeting Fraud by : Benton E. Gup
Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.
