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María y Rafael aprenden las señales de una estafa de alivio de deudas : una fotonovela de la Comisión Federal de Comercio
| María y Rafael aprenden las señales de una estafa de alivio de deudas : una fotonovela de la Comisión Federal de Comercio |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Comisión Federal de Comercio, , 2016 |
| Descrizione fisica | 1 online resource (13 pages) : color illustrations |
| Soggetto topico |
Hispanic American consumers
Debt relief - Corrupt practices - United States Financial services industry - Corrupt practices - United States Fraud - United States - Prevention Consumer protection - United States |
| Soggetto genere / forma | Fotonovelas. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Altri titoli varianti | Estafa de alivio de deudas |
| Record Nr. | UNINA-9910707219903321 |
| [Washington, D.C.] : , : Comisión Federal de Comercio, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Oversight hearing on insurance brokerage practices, including potential conflicts of interest and the adequacy of the current regulatory framework : hearing before the Financial Management, the Budget, and International Security Subcommittee of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, November 16, 2004
| Oversight hearing on insurance brokerage practices, including potential conflicts of interest and the adequacy of the current regulatory framework : hearing before the Financial Management, the Budget, and International Security Subcommittee of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, November 16, 2004 |
| Descrizione fisica | 1 online resource (iv, 162 p.) |
| Soggetto topico |
Insurance agents - Fees - United States
Insurance agents - Professional ethics - United States Financial services industry - Corrupt practices - United States Conflict of interests - United States Consumer protection - United States |
| Soggetto non controllato |
Insurance agents
Financial services industry Conflict of interests Consumer protection Business & economics Law Reference |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Oversight hearing on insurance brokerage practices, including potential conflicts of interest and the adequacy of the current regulatory framework |
| Record Nr. | UNINA-9910689869103321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004
| Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004 |
| Descrizione fisica | 1 online resource (iii, 72 p.) |
| Soggetto topico |
Money laundering - United States - Prevention
Financial services industry - Corrupt practices - United States Gambling industry - Corrupt practices - United States Banks and banking - Records and correspondence - Law and legislation - United States Confidential communications - Banking - United States Money services businesses - United States |
| Soggetto non controllato |
Money laundering
Financial services industry Banks and banking Confidential communications Law Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry |
| Record Nr. | UNINA-9910694194303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Preserving the American dream [[electronic resource] ] : predatory lending practices and home foreclosures : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, first session ... Wednesday, February 7, 2007
| Preserving the American dream [[electronic resource] ] : predatory lending practices and home foreclosures : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, first session ... Wednesday, February 7, 2007 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2009 |
| Descrizione fisica | 1 online resource (iii, 263 pages) : illustrations, maps |
| Collana | S. hrg. |
| Soggetto topico |
Subprime mortgage loans - Corrupt practices - United States
Foreclosure - United States Homeowners - Legal status, laws, etc - United States Financial services industry - Corrupt practices - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Preserving the American dream |
| Record Nr. | UNINA-9910696939703321 |
| Washington : , : U.S. G.P.O., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Role of the lending industry in the home foreclosure crisis [[electronic resource] ] : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, September 9, 2009
| Role of the lending industry in the home foreclosure crisis [[electronic resource] ] : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, September 9, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (iv, 408 pages) : illustrations |
| Soggetto topico |
Foreclosure - United States
Mortgage loans - United States Financial services industry - Corrupt practices - United States Subprime mortgage loans - Corrupt practices - United States Discrimination in mortgage loans - United States Foreclosure - Maryland - Baltimore |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Role of the lending industry in the home foreclosure crisis |
| Record Nr. | UNINA-9910696985903321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Steel's [[electronic resource] ] : A Forgotten Stock Market Scandal from the 1920s / / Dave Dyer
| Steel's [[electronic resource] ] : A Forgotten Stock Market Scandal from the 1920s / / Dave Dyer |
| Autore | Dyer Dave |
| Edizione | [First edition.] |
| Pubbl/distr/stampa | Syracuse, New York : , : Syracuse University Press, , 2013 |
| Descrizione fisica | 1 online resource (194 p.) |
| Disciplina | 364.163092 |
| Soggetto topico |
Financial services industry - Corrupt practices - United States
Ponzi schemes - United States Fraud - United States Investment advisors - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-8156-5206-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | c; ff; Dyer Final; bf; bc |
| Record Nr. | UNINA-9910479867303321 |
Dyer Dave
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| Syracuse, New York : , : Syracuse University Press, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Steel's [[electronic resource] ] : A Forgotten Stock Market Scandal from the 1920s / / Dave Dyer
| Steel's [[electronic resource] ] : A Forgotten Stock Market Scandal from the 1920s / / Dave Dyer |
| Autore | Dyer Dave |
| Edizione | [First edition.] |
| Pubbl/distr/stampa | Syracuse, New York : , : Syracuse University Press, , 2013 |
| Descrizione fisica | 1 online resource (194 p.) |
| Disciplina | 364.163092 |
| Soggetto topico |
Financial services industry - Corrupt practices - United States
Ponzi schemes - United States Fraud - United States Investment advisors - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-8156-5206-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | c; ff; Dyer Final; bf; bc |
| Record Nr. | UNINA-9910788326603321 |
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Dyer Dave
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| Syracuse, New York : , : Syracuse University Press, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Steel's [[electronic resource] ] : A Forgotten Stock Market Scandal from the 1920s / / Dave Dyer
| Steel's [[electronic resource] ] : A Forgotten Stock Market Scandal from the 1920s / / Dave Dyer |
| Autore | Dyer Dave |
| Edizione | [First edition.] |
| Pubbl/distr/stampa | Syracuse, New York : , : Syracuse University Press, , 2013 |
| Descrizione fisica | 1 online resource (194 p.) |
| Disciplina | 364.163092 |
| Soggetto topico |
Financial services industry - Corrupt practices - United States
Ponzi schemes - United States Fraud - United States Investment advisors - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-8156-5206-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | c; ff; Dyer Final; bf; bc |
| Record Nr. | UNINA-9910822722103321 |
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Dyer Dave
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| Syracuse, New York : , : Syracuse University Press, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005
| An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005 |
| Descrizione fisica | 1 online resource (iii, 85 p.) : ill |
| Soggetto topico |
Money laundering - United States - Prevention
Financial services industry - Corrupt practices - United States Terrorism - United States - Finance - Prevention Money services businesses |
| Soggetto non controllato |
Money laundering
Financial services industry Terrorism Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Update on money services businesses under bank secrecy and USA PATRIOT regulation |
| Record Nr. | UNINA-9910694165703321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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