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Condition of state banks. Letter from the Secretary of the Treasury, transmitting the information required by a resolution of the House of Representatives of 10th July, 1832, in relation to the condition of the state banks, &c. January 8, 1838. Read, and laid upon the table
| Condition of state banks. Letter from the Secretary of the Treasury, transmitting the information required by a resolution of the House of Representatives of 10th July, 1832, in relation to the condition of the state banks, &c. January 8, 1838. Read, and laid upon the table |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [publisher not identified], , 1838 |
| Descrizione fisica | 1 online resource (856 pages) : tables |
| Collana |
House document / 25th Congress, 2nd session. House
[United States congressional serial set] |
| Soggetto topico |
Charters
Banks and banking Bank deposits Bank fraud Bank loans Bank management Bank notes Bills of exchange Business records Capital Currency boards Currency crises Debt Dividends Currency exchanges (Domestic) Investments, Foreign Money supply National banks (United States) Profit Species Money Constitutional law Banks and banking - United States Stocks Bank directors Stockholders Financial statements |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910715526503321 |
| [Washington, D.C.] : , : [publisher not identified], , 1838 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Examining fraud, waste, and abuse at the Export-Import Bank : hearing before the Subcommittee on Health Care, Benefits and Administrative Rules of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fourteenth Congress, first session, June 11, 2015
| Examining fraud, waste, and abuse at the Export-Import Bank : hearing before the Subcommittee on Health Care, Benefits and Administrative Rules of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fourteenth Congress, first session, June 11, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2015 |
| Descrizione fisica | 1 online resource (v, 43 pages) |
| Soggetto topico |
Waste in government spending - United States
Bank fraud - United States Bank fraud Management Waste in government spending |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examining Fraud, Waste, and Abuse at the Export-Import Bank |
| Record Nr. | UNINA-9910708157503321 |
| Washington : , : U.S. Government Publishing Office, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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First National Bank of Newton, Mass. April 5 (calendar day, April 14), 1926. -- Ordered to be printed
| First National Bank of Newton, Mass. April 5 (calendar day, April 14), 1926. -- Ordered to be printed |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 |
| Descrizione fisica | 1 online resource (19 pages) |
| Altri autori (Persone) | BayardThomas F <1868-1942> (Thomas Francis), (Democrat (DE)) |
| Collana |
Senate report / 69th Congress, 1st session. Senate
[United States congressional serial set ] |
| Soggetto topico |
Bank fraud
Banks and banking Claims Embezzlement Interest Judgments Legislative amendments Receivership Appellate courts - Rules and practice Civil service Stockholders |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | First National Bank of Newton, Mass. April 5 |
| Record Nr. | UNINA-9910716265503321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Ice Blue Eyes : An Alaska Story of Greed, Life, and Revenge
| Ice Blue Eyes : An Alaska Story of Greed, Life, and Revenge |
| Autore | Walden Ron |
| Pubbl/distr/stampa | Chicago : , : Publication Consultants, , 2011 |
| Descrizione fisica | 1 online resource (223 pages) |
| Soggetto topico |
White collar crimes
Bank fraud Criminal investigation |
| ISBN | 1-59433-238-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Cover Page -- Title Page -- Copyright -- Acknowledgements -- Character List -- Table of Contents -- Chapter One -- Chapter Two -- Chapter Three -- Chapter Four -- Chapter Five -- Chapter Six -- Chapter Seven -- Chapter Eight -- Chapter Nine -- Chapter Ten -- Chapter Eleven -- Chapter Twelve -- Chapter Thirteen -- Chapter Fourteen -- Chapter Fifteen -- Chapter Sixteen -- Chapter Seventeen -- Chapter Eighteen -- Chapter Nineteen -- Chapter Twenty -- Chapter Twenty One -- Chapter Twenty Two -- Chapter Twenty Three -- Chapter Twenty Four -- Chapter Twenty Five -- Chapter Twenty Six -- Chapter Twenty Seven -- Chapter Twenty Eight -- Chapter Twenty Nine -- Chapter Thirty -- Chapter Thirty One -- Chapter Thirty Two -- Chapter Thirty Three -- Chapter Thirty Four -- Chapter Thirty Five -- Chapter Thirty Six -- Chapter Thirty Seven -- Chapter Thirty Eight -- Chapter Thirty Nine -- Chapter Forty -- Chapter Forty One -- Chapter Forty Two -- Chapter Forty Three -- Chapter Forty Four -- Chapter Forty Five -- Chapter Forty Six -- Chapter Forty Seven -- Chapter Forty Eight. |
| Record Nr. | UNINA-9910164070003321 |
Walden Ron
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| Chicago : , : Publication Consultants, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Kona Phasavate Aani Kase? : Ghotale, Labadi ani Korporeta Visvaci Kalokhi Baju / / Robin Banerjee
| Kona Phasavate Aani Kase? : Ghotale, Labadi ani Korporeta Visvaci Kalokhi Baju / / Robin Banerjee |
| Autore | Banerjee Robin |
| Pubbl/distr/stampa | Los Angeles, California : , : Sage Publications, , 2017 |
| Descrizione fisica | 1 online resource (357 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Bank fraud Commercial crimes |
| Soggetto genere / forma | Electronic books. |
| ISBN | 93-5280-147-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | mar |
| Record Nr. | UNINA-9910467815503321 |
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Banerjee Robin
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| Los Angeles, California : , : Sage Publications, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Memorial of the Bank of the United States, and accompanying documents. January 17, 1821. Printed by order of the Senate of the United States
| Memorial of the Bank of the United States, and accompanying documents. January 17, 1821. Printed by order of the Senate of the United States |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [publisher not identified], , 1821 |
| Descrizione fisica | 1 online resource (23 pages) : tables |
| Collana |
Senate document / 16th Congress, 2nd session. Senate
[United States congressional serial set ] |
| Soggetto topico |
Administrative procedure
Bank fraud Bank management Bank notes Claims Currency boards Currency crises Currency exchanges (Domestic) Monetary policy Money supply National banks (United States) Stockholders |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910715418303321 |
| [Washington, D.C.] : , : [publisher not identified], , 1821 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The "Nigerian" scam : costly compassion
| The "Nigerian" scam : costly compassion |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, , 2003 |
| Descrizione fisica | 1 online resource (2 unnumbered pages) |
| Collana | FTC consumer alert |
| Soggetto topico |
Advance fee fraud - Nigeria
Bank fraud - Nigeria Internet fraud - Nigeria Swindlers and swindling - Nigeria Advance fee fraud Bank fraud Internet fraud Swindlers and swindling |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Nigerian" scam |
| Record Nr. | UNINA-9910706299003321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, , 2003 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The "Nigerian" scam : costly compassion
| The "Nigerian" scam : costly compassion |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , 2002 |
| Descrizione fisica | 1 online resource (2 unnumbered pages) |
| Collana | FTC consumer alert |
| Soggetto topico |
Swindlers and swindling - Nigeria
Bank fraud - Nigeria Fraud - Nigeria Bank fraud Fraud Swindlers and swindling |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Nigerian" scam |
| Record Nr. | UNINA-9910706299203321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , 2002 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Suspending suspicious transactions [[electronic resource] ] : a World Bank study / / Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell
| Suspending suspicious transactions [[electronic resource] ] : a World Bank study / / Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell |
| Autore | Stroligo Klaudijo |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, 2013 |
| Descrizione fisica | xvi, 91 p |
| Disciplina | 364.16/8 |
| Altri autori (Persone) |
IntscherHorst
Davis-CrockwellSusan |
| Collana | A World Bank study Suspending suspicious transactions |
| Soggetto topico |
Banks and banking
Bank fraud |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-8213-9922-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910452530603321 |
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Stroligo Klaudijo
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| Washington, D.C., : World Bank, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Suspending suspicious transactions / / Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell
| Suspending suspicious transactions / / Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell |
| Autore | Stroligo Klaudijo |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , [2013] |
| Descrizione fisica | 1 online resource (xvi, 91 pages) : illustrations ; ; 26 cm |
| Disciplina | 364.16/8 |
| Altri autori (Persone) |
IntscherHorst
Davis-CrockwellSusan |
| Collana | A World Bank study |
| Soggetto topico |
Banks and banking
Bank fraud |
| ISBN | 0-8213-9922-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910779863803321 |
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Stroligo Klaudijo
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| Washington, D.C. : , : World Bank, , [2013] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
-
Bank fraud
(12)
- Banks and banking (5)
- Stockholders (3)
- Bank fraud - Nigeria (2)
- Bank management (2)