Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Bank security & fraud prevention
| Bank security & fraud prevention |
| Pubbl/distr/stampa | Washington, D.C., : American Bankers Association |
| Descrizione fisica | 1 online resource |
| Disciplina | 332.1/068/4 |
| Soggetto topico |
Banks and banking - Security measures - United States
Bank fraud - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNISA-996336612103316 |
| Washington, D.C., : American Bankers Association | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
| ||
An examination of Wells Fargo's unauthorized accounts and the regulatory response : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session, on examining Wells Fargo's unauthorized accounts and the regulatory response, September 20, 2016
| An examination of Wells Fargo's unauthorized accounts and the regulatory response : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session, on examining Wells Fargo's unauthorized accounts and the regulatory response, September 20, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 202 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Banks and banking - Corrupt practices - United States
Bank fraud - United States Bank examination - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examination of Wells Fargo's unauthorized accounts and the regulatory response |
| Record Nr. | UNINA-9910706170903321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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 | ||
| ||
Financial institution fraud and failure report [[electronic resource] /] / Financial Institution Fraud Unit
| Financial institution fraud and failure report [[electronic resource] /] / Financial Institution Fraud Unit |
| Pubbl/distr/stampa | [Washington, D.C.], : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit |
| Soggetto topico |
Fraud investigation - United States
Check fraud - United States Bank fraud - United States Counterfeits and counterfeiting - United States |
| Soggetto genere / forma | Statistics. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Fraud and failure report
Federal Bureau of Investigation financial institution fraud and failure report |
| Record Nr. | UNINA-9910692061803321 |
| [Washington, D.C.], : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Oversight of the SEC Inspector General's report on the "Investigation of the SEC's response to concerns regarding Robert Allen Stanford's alleged ponzi scheme" and improving SEC performance [[electronic resource] ] : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session ... September 22, 2010
| Oversight of the SEC Inspector General's report on the "Investigation of the SEC's response to concerns regarding Robert Allen Stanford's alleged ponzi scheme" and improving SEC performance [[electronic resource] ] : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session ... September 22, 2010 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2011 |
| Descrizione fisica | 1 online resource (iii, 72 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Ponzi schemes - United States
Financial institutions - Corrupt practices - United States Bank fraud - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Oversight of the SEC Inspector General's report on the "Investigation of the SEC's response to concerns regarding Robert Allen Stanford's alleged ponzi scheme" and improving SEC performance |
| Record Nr. | UNINA-9910700750203321 |
| Washington : , : U.S. G.P.O., , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013
| Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (vi, 83 pages) |
| Soggetto topico |
Financial institutions - Law and legislation - United States - Criminal provisions
Bank fraud - United States Commercial crimes - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Who is too big to fail |
| Record Nr. | UNINA-9910704849503321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
