Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, second session ... February 6, 1992., by Housing United States. Congress. Senate. Committee on Banking

Title:	Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, second session ... February 6, 1992.
Author:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Note:	U.S. G.P.O. :, 1992

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Subject:	Bank fraud -- United States
Subject:	Banking law -- United States -- Criminal provisions
Subject:	Financial institutions -- Law and legislation -- United States -- Criminal provisions
Subject:	Fraud investigation -- United States
Subject:	Prosecution -- United States
Subject:	Savings and loan associations -- Law and legislation -- United States -- Criminal provisions
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