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Bank Secrecy Act [[electronic resource] ] : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives / / statement of Richard J. Hillman
| Bank Secrecy Act [[electronic resource] ] : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives / / statement of Richard J. Hillman |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] |
| Descrizione fisica | 1 online resource (11 pages) : illustrations |
| Collana | Testimony |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act |
| Record Nr. | UNINA-9910700163503321 |
Hillman Richard J
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| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Better information sharing among financial services regulators could improve protections for consumers [[electronic resource]]
| Better information sharing among financial services regulators could improve protections for consumers [[electronic resource]] |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | Washington, DC : , : U.S. General Accounting Office, , [2004] |
| Soggetto topico |
Financial services industry - United States
Communication in financial institutions - United States Consumer protection - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Regulatory information sharing |
| Record Nr. | UNINA-9910693829403321 |
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Hillman Richard J
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| Washington, DC : , : U.S. General Accounting Office, , [2004] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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DOD supply chain [[electronic resource] ] : preliminary observations indicate that counterfeit electronic parts can be found on internet purchasing platforms : testimony before the Committee on Armed Services, U.S. Senate / / statement of Richard J. Hillman
| DOD supply chain [[electronic resource] ] : preliminary observations indicate that counterfeit electronic parts can be found on internet purchasing platforms : testimony before the Committee on Armed Services, U.S. Senate / / statement of Richard J. Hillman |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2011] |
| Descrizione fisica | 1 online resource (14 pages) : illustrations |
| Collana | Testimony |
| Soggetto topico |
Logistics
Electronic apparatus and appliances - Corrupt practices - United States Electronic commerce - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | DOD supply chain |
| Record Nr. | UNINA-9910701351103321 |
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Hillman Richard J
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| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial institutions [[electronic resource] ] : issues regarding the tax-exempt status of credit unions : testimony before the Committee on Ways and Means, House of Representatives / / statement of Richard J. Hillman
| Financial institutions [[electronic resource] ] : issues regarding the tax-exempt status of credit unions : testimony before the Committee on Ways and Means, House of Representatives / / statement of Richard J. Hillman |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] |
| Descrizione fisica | 31 pages : digital, PDF file |
| Collana | Testimony |
| Soggetto topico |
Credit unions - United States
Credit unions - Taxation - Government policy - United States Tax exemption - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial institutions |
| Record Nr. | UNINA-9910694892603321 |
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Hillman Richard J
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| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial Literacy and Education Commission [[electronic resource] ] : progress made in fostering partnerships, but national strategy remains largely descriptive rather than strategic : testimony before the Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia, Committee on Homeland Security and Governmental Affairs, U.S. Senate / / statement of Richard J. Hillman
| Financial Literacy and Education Commission [[electronic resource] ] : progress made in fostering partnerships, but national strategy remains largely descriptive rather than strategic : testimony before the Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia, Committee on Homeland Security and Governmental Affairs, U.S. Senate / / statement of Richard J. Hillman |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | 16 pages : digital, PDF file |
| Collana | Testimony |
| Soggetto topico |
Financial literacy - United States
Finance, Personal - Study and teaching - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial Literacy and Education Commission |
| Record Nr. | UNINA-9910698981703321 |
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Hillman Richard J
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| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial product sales [[electronic resource] ] : actions needed to protect military members : testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate / / statement of Richard J. Hillman
| Financial product sales [[electronic resource] ] : actions needed to protect military members : testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate / / statement of Richard J. Hillman |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] |
| Descrizione fisica | 24 pages : digital, PDF file |
| Collana | Testimony |
| Soggetto topico |
Investments - Moral and ethical aspects
Insurance companies - Investments Securities |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial product sales |
| Record Nr. | UNINA-9910694875703321 |
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Hillman Richard J
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| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial regulation [[electronic resource] ] : recent crisis reaffirms the need to overhaul the U.S. regulatory system : testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate / / statement of Richard J. Hillman
| Financial regulation [[electronic resource] ] : recent crisis reaffirms the need to overhaul the U.S. regulatory system : testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate / / statement of Richard J. Hillman |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | 1 online resource (22 pages) : illustrations |
| Collana | Testimony |
| Soggetto topico |
Financial institutions - Law and legislation - United States
Financial crises - Evaluation |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial regulation |
| Record Nr. | UNINA-9910699346203321 |
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Hillman Richard J
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| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial services regulators [[electronic resource] ] : better information sharing could reduce fraud : statement of Richard J. Hillman, Director, Financial Markets and Community Investment, before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives / / United States General Accounting Office
| Financial services regulators [[electronic resource] ] : better information sharing could reduce fraud : statement of Richard J. Hillman, Director, Financial Markets and Community Investment, before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives / / United States General Accounting Office |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | [Washington, D.C.] : , : The Office, , [2001] |
| Collana | Testimony |
| Soggetto topico |
Securities fraud - United States
Securities industry - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial services regulators |
| Record Nr. | UNINA-9910691233403321 |
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Hillman Richard J
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| [Washington, D.C.] : , : The Office, , [2001] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Industrial loan corporations [[electronic resource] ] : recent asset growth and commercial interest highlight differences in regulatory authority : testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives / / statement of Richard J. Hillman
| Industrial loan corporations [[electronic resource] ] : recent asset growth and commercial interest highlight differences in regulatory authority : testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives / / statement of Richard J. Hillman |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] |
| Descrizione fisica | 28 pages : digital, PDF file |
| Collana | Testimony |
| Soggetto topico | Industrial loan associations - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Industrial loan corporations |
| Record Nr. | UNINA-9910695345503321 |
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Hillman Richard J
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| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Insurance regulation [[electronic resource] ] : scandal highlights need for states to strengthen regulatory oversight : statement of Richard J. Hillman, Associate Director, Financial Institutions and Market Issues, General Government Division, before the House Subcommittee on Finance and Hazardous Materials, Committee on Commerce
| Insurance regulation [[electronic resource] ] : scandal highlights need for states to strengthen regulatory oversight : statement of Richard J. Hillman, Associate Director, Financial Institutions and Market Issues, General Government Division, before the House Subcommittee on Finance and Hazardous Materials, Committee on Commerce |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | Washington, DC : , : U.S. General Accounting Office, , [2000] |
| Collana | Testimony |
| Soggetto topico |
Embezzlement - United States
Financial services industry - State supervision - United States Insurance companies - United States - States - Data processing Insurance fraud - United States Insurance - State supervision - United States - States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Insurance regulation |
| Record Nr. | UNINA-9910691331503321 |
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Hillman Richard J
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| Washington, DC : , : U.S. General Accounting Office, , [2000] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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