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Export-Import Bank: the bank needs to continue to improve fraud risk management : report to congressional requesters
| Export-Import Bank: the bank needs to continue to improve fraud risk management : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 80 pages) : color illustrations |
| Soggetto topico |
Bank fraud - Law and legislation - United States
Bank fraud - United States - Prevention Financial services industry - Law and legislation - United States Banking law - United States Banks and banking - Risk management - United States Foreign trade regulation - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Export-Import Bank |
| Record Nr. | UNINA-9910713395303321 |
| [Washington, D.C.] : , : United States Government Accountability Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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)
| 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) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016] |
| Descrizione fisica | 1 online resource (13 pages) |
| Collana | Report / 114th Congress, 2d session, House of Representatives |
| Soggetto topico |
Bank accounts - Law and legislation - United States
Bank fraud - Law and legislation - United States Fraud investigation - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial Institution Customer Protection Act of 2015 |
| Record Nr. | UNINA-9910704246703321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial Institution Customer Protection Act of 2017 : report (to accompany H.R. 2706) (including cost estimate of the Congressional Budget Office)
| Financial Institution Customer Protection Act of 2017 : report (to accompany H.R. 2706) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2017] |
| Descrizione fisica | 1 online resource (9 pages) |
| Collana | Report / 115th Congress, 1st session, House of Representatives |
| Soggetto topico |
Bank accounts - Law and legislation - United States
Bank fraud - Law and legislation - United States Fraud investigation - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial Institution Customer Protection Act of 2017 |
| Record Nr. | UNINA-9910706576703321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2017] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Senior$afe Act of 2016 : report (to accompany H.R. 4538) (including cost estimate of the Congressional Budget Office)
| Senior$afe Act of 2016 : report (to accompany H.R. 4538) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016] |
| Descrizione fisica | 1 online resource (9 pages) |
| Collana | Report / 114th Congress, 2d session, House of Representatives |
| Soggetto topico |
Older people - Crimes against - United States
Bank fraud - Law and legislation - United States Financial institutions - United States - Privileges and immunities Indemnity against liability - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Senior$afe Act of 2016 |
| Record Nr. | UNINA-9910707382503321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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