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Search Criteria: FAST heading = Bank fraud--Law and legislation
Displaying 1 to 12 of 12
Title & Author Format Holdings Editions From To
Financial Institution Customer Protection Act of 2015 : report together with minority views (to accompany H.R. 766) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Financial Services
LCC
  601 4 2015 2016
Financial Institution Customer Protection Act of 2017 : report (to accompany H.R. 2706) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Financial Services
LCC
  533 3 2017 2017
Senior$afe Act of 2016 : report (to accompany H.R. 4538) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Financial Services
LCC
  508 3 2016 2016
Rules Committee print 114-41 : text of H.R. 766, Financial Institution Customer Protection Act of 2015 by United States. Congress. House. Committee on Rules
LCC
  124 1 2016 2016
Wo guo cun dai kuan fan zui yan jiu = : Woguo cundaikuan fanzui yanjiu by Hu, Hongchun
LCC
  17 2 2013 2013
Derecho penal económico, delitos bancarios by Pozo Silva, Nelson
DDC/LCC
  6 4 2014 2014
Moshennichestvo v sfere kreditovanii︠a︡ : voprosy obosnovannosti sostava prestuplenii︠a︡ i ugolovno-pravovogo pooshchrenii︠a︡ za pozitivnoe postkriminalʹnoe povedenie : monografii︠a︡ by Mkrtchi︠a︡n, S. M. (Sona Martirosovna)
LCC
  2 1 2019 2019
Loi uniforme relative a la répression des infractions en matière de chèque, de carte bancaire et d'autres instruments et procédés électroniques de paiement by Banque centrale des Etats de l'Afrique de l'Ouest
LCC
  1 1 2011 2011
Ugolovno-pravovye mery protivodeĭstvii︠a︡ nezakonnoĭ bankovskoĭ dei︠a︡telʹnosti v Respublike Belarusʹ i Rossiĭskoĭ Federat︠s︡ii : monografii︠a︡ by Troshkin, E. Z. (Evgeniĭ Zakharovich)
LCC
  1 1 2014 2014
Finansovye moshennichestva : priznaki, vidy, sposoby zashchity
LCC
  1 1 2018 2018
Ugolovnoe presledovanie po ugolovnym delam o prestuplenii︠a︡kh, posi︠a︡gai︠u︡shchikh na sistemy i resursy bankovskogo sektora : monografii︠a︡ by Pushkarev, V. V. (Viktor Viktorovich) (kandidat i︠u︡ridicheskikh nauk)
LCC
  1 1 2019 2019
Zhiznʹ pod kreditom : Bank Rossii kak reguli︠a︡tor strakhovoĭ oblasti ; Finansovye moshennichestva v Internete i v sfere distant︠s︡ionnogo bankovskogo obsluzhivanii︠a︡
LCC
  1 1 2015 2015
Displaying 1 to 12 of 12
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