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Displaying 51-100 of 174 results
Guilty until proven innocent? : a study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014.
- Text
- Washington : U.S. Government Printing Office, 2014.
- 2014
Annual report of Pinkerton's Nat'l Detective Agency to American Bankers' Association.
- Text
- New York : American Banker.
- 1899-
- 1 Item
Item details Format Call Number Item Location Text SLX (Pinkerton's National Detective Agency. Annual report) 1905 Offsite Lost or stolen credit, ATM, and debit cards.
- Text
- [Washington, D.C.] : b Federal Trade Commission, 2012.
- 2012
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo57873The Department of Justice's "Operation Choke Point" : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 15, 2014.
- Text
- Washington : U.S. Government Publishing Office, 2015.
- 2015
The Federal Deposit Insurance Corporation's role in Operation Choke Point : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, March 24, 2015.
- Text
- Washington : U.S. Government Publishing Office, 2015.
- 2015
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo60185Examining 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.
- Text
- Washington : U.S. Government Publishing Office, 2015.
- 2015
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo63242Fraud protection tools to help safeguard servicemembers.
- Text
- [Washington, D.C.] : Consumer Financial Protection Bureau, [2015]
- 2015
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo64103The Federal Deposit Insurance Corporation's role in Operation Choke Point : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, March 24, 2015.
- Text
- Washington : U.S. Government Publishing Office, 2015.
- 2015
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).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2016]
- 2015
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo65002Continuation of the report of the Bank Commissioners on the Eastern and Woodbury Banks.
- Text
- Hartford [Conn.] : A.E. Burr, State printer, 1853.
- 1853
- 1 Item
Item details Format Call Number Item Location Text THN p.v. 26 no. 1-32 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
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.
- Text
- Washington : U.S. Government Publishing Office, 2015.
- 2015
Senior$afe Act of 2016 : report (to accompany H.R. 4538) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2016]
- 2016
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo69899Bankomat : die Millionenverluste der Südtiroler Sparkasse / Christoph Franceschini ; fotos von Othmar Seehauser.
- Text
- Bozen : Edition Raetia, [2015]
- 2015
- 1 Item
Item details Format Call Number Item Location Text ReCAP 16-33340 Offsite Financial Institution Customer Protection Act of 2015 : report together with minority views (to accompany H.R. 766) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2016]
- 2015
Senior$afe Act of 2016 : report (to accompany H.R. 4538) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2016]
- 2016
Dossier Monte dei Paschi di Siena / a cura di Stefano Molteni.
- Text
- Milano : Kaos edizioni, giugno 2017.
- 2017-6
- 1 Item
Item details Format Call Number Item Location Text ReCAP 17-73510 Offsite Il massacro delle popolari venete : 200.000 famiglie sul lastrico, 1 morto sulla coscienza, 3.000 posti di lavoro a rischio licenziamento / Gian Paolo Pinton ; prefazione di Filiberto Tartaglia.
- Text
- Padova : Cleup, giugno 2017.
- 2017-6
- 1 Item
Item details Format Call Number Item Location Text ReCAP 17-77331 Offsite Bank Fraud / [Dale Wittig].
- Text
- [San Francisco, California] : Preprosperous Press, [2017].
- 2017
- 1 Item
Item details Format Call Number Item Location Text MEMZ (Wittig) 18-1696 Schwarzman Building - Print Collection Room 308 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
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.
- Text
- Washington : U.S. Government Publishing Office, 2017.
- 2017
Financial Institution Customer Protection Act of 2017 : report (to accompany H.R. 2706) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2017]
- 2017
Testimonies of corruption : a visual contribution to Venezuela's fraudulent banking history = Testimonios de la corrupción : una contribución visual a la fraudulenta historia bancarai de Venezuela / Luis Molina-Pantin.
- Text
- Barcelona, España : RM, [2017]
- 2017
- 1 Item
Item details Format Call Number Item Location Text JQF 18-1066 Schwarzman Building - Art & Architecture Room 300 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Morte dei Paschi / Elio Lannutti, Franco Fracassi.
- Text
- Roma : Paper First, 2017.
- 2017
- 1 Item
Item details Format Call Number Item Location Text ReCAP 18-71993 Offsite United States of America v. Paul J. Manafort, Jr. and Richard W. Gates III, defendants : Criminal No. 1:18 Cr. 83 (TSE)(S-1).
- Text
- [Alexandria, Va.] : United States District Court for the Eastern District of Virginia, Alexandria Division, [2018]
- 2018
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo115884The Federal Trade Commission's enforcement of Operation Chokepoint-related businesses : joint hearing before the Subcommittee on National Security and the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, second session, July 26, 2018.
- Text
- Washington : U.S. Government Publishing Office, 2018.
- 2018
Southern fatality : a Jersey Barnes mystery / T. Lynn Ocean.
- Text
- New York : Thomas Dunne Books/St. Martin's Minotaur, 2007.
- 2007
- 1 Item
Available Online
http://www.loc.gov/catdir/enhancements/fy0743/2007019021-s.htmlItem details Format Call Number Item Location Text JFD 08-3276 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Open secret : the global banking conspiracy that swindled investors out of billions / Erin Arvedlund.
- Text
- New York : Portfolio/Penguin, 2014.
- 2014
- 1 Item
Item details Format Call Number Item Location Text JBE 15-22 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
New strategies to detect andprevent fraudulent practices in banking operations / Akalugo Blessing N., OND, B.A. (Hons) Ife, PGD, MBA, M.A. (Hons), Ph.D.
- Text
- Garki, Abuja (FCT) : Dean Educational Publishers (Nig.) Ltd., 2004.
- 2004
- 1 Item
Item details Format Call Number Item Location Text ReCAP 20-3091 Offsite Investor / Pavel Astakhov.
- Text
- Moskva : Ė, 2019.
- 2019
- 1 Item
Item details Format Call Number Item Location Text ReCAP 21-10110 Offsite Cronaca di un suicidio (annunciato) : il caso David Rossi / Raffaele Ascheri.
- Text
- Siena : Cantagalli, [2021]
- 2021
- 1 Item
Item details Format Call Number Item Location Text ReCAP 21-75772 Offsite La verità sul caso David Rossi / Davide Vecchi.
- Text
- Milano : Chiarelettere, aprile 2022.
- 2022-4
- 1 Item
Item details Format Call Number Item Location Text ReCAP 22-70847 Offsite Unter den Augen des Staates : der grösste Steuerraub in der Geschichte der Bundesrepublik / Massimo Bognanni.
- Text
- München : Dtv, [2022]
- 2022
- 1 Item
Item details Format Call Number Item Location Text JX 22-23095 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Créer un pays, le royaume de Poyais : Gregor MacGregor, emprunts d'État et fraude financière, 1820-1824 / Damian Clavel.
- Text
- Neuchâtel : Éditions Livreo-Alphil, [2022]
- 2022-2022
- 1 Item
Item details Format Call Number Item Location Text ReCAP 23-108274 Offsite Siena, la sua banca e una scomoda verità : chi ha tradito David Rossi / Tommaso Strambi.
- Text
- Milano : Baldini+Castoldi, febbraio 2023.
- 2023-2
- 1 Item
Item details Format Call Number Item Location Text ReCAP 23-70596 Offsite Memorial of F.C. Treadwell, praying for an investigation into the affairs of the Brooklyn Bank.
- Text
- [Albany?] : [publisher not identified], [1839?]
- 1839
- 1 Item
Item details Format Call Number Item Location Text HG2613.N54 B257 1839g Off-site Report of the Bank Commissioners concerning the Brooklyn Bank.
- Text
- [Albany?] : [publisher not identified], [1839?]
- 1839
- 1 Item
Item details Format Call Number Item Location Text HG2613.N54 B257 1839g Off-site BBK ŭi paesin : Kim Kyŏng-jun, ije nŭn mal hago sipta. MB kŭrigo BBK ŭihok sakŏn ŭi chinsil / Kim Kyŏng-jun chŏ.
- Text
- Sŏul-si : Pibik'ei Puksŭ, 2012.
- 2012
- 2 Items
Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text HG2463.K56 A3 2012 Off-site Georgi Naĭdenov i Teksim-Imekstrakom : "komisionerska" ikonomika i stopanska avtonomii︠a︡ prez sot︠s︡ializma ot 60-te / Peti︠a︡ Slavova.
- Text
- Sofii︠a︡ : Institut za izsledvane na blizkoto minalo, 2017.
- 2017
- 1 Item
Item details Format Call Number Item Location Text HG3224 .S538 2017g Off-site Indian banks : den of frauds and can of worms / Sufiya Aquil.
- Text
- Agra, U.P. : Sunjoy Publisher, 2018.
- 2018
- 1 Item
Item details Format Call Number Item Location Text HV6699.I4 A68 2018g Off-site El régimen de delitos bancarios en Venezuela : dentro del marco de la nueva Ley general de bancos y otras instituciones financieras / Ramón Alfredo Aguilar Camero, Ramiro Sosa Rodríguez.
- Text
- Valencia : Vadell Hermanos Editores, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text KHW5616 .A77 1994 Off-site Venezuela en crisis : el derrumbe de un caudillo : mistificaciones y verdades / Pedro N. Miranda.
- Text
- La Candelaria-Caracas : Ediciones Los Heraldos Negros, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text F2328 .M57 1994 Off-site Targeting fraud : uncovering and deterring fraud in financial institutions / Benton E. Gup.
- Text
- Chicago, Ill. : Probus, 1995.
- 1995
- 1 Item
Item details Format Call Number Item Location Text HG2491 .G864 1995g Off-site Kŭmyung hoesa, kŭdŭl ŭi sagi : Taehan Min'guk ŭl twihŭndŭn kŭmyung sagi sakŏn ŭi chinsil / Hong Sŏng-jun chiŭm.
- Text
- Sŏul-si : Rein Puk, 2021.
- 2021
- 1 Item
Item details Format Call Number Item Location Text KPA4258 .H65 2021 Off-site Bancarrotas en la historia : lecciones económicas para todos : 20 siglos de engaños y crisis bancarias y financieras / Horacio Jaramillo Bustamante.
- Text
- Bogotá : TM Editores, 1997.
- 1997
- 1 Item
Item details Format Call Number Item Location Text HB3722 .J37 1997g Off-site El gran banquete : (manual para llevar un banco a la quiebra) / Enrique Auvert Vetencourt.
- Text
- Caracas : Librería Europa Costa Verde C.A. : Alfadil Ediciones, 1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text HG2964 .A94 1996 Off-site Princes of false finance / by Charles Carew.
- Text
- London : John Long, Ltd., [1931]
- 1931
- 1 Item
Item details Format Call Number Item Location Text 339.5 C187 Off-site Preventing fraud and corruption in World Bank projects : a guide for staff / Mario A. Aguilar, Jit B.S. Gill, Livio Pino.
- Text
- Washington, D.C. : World Bank, 2000.
- 2000
- 1 Item
Item details Format Call Number Item Location Text HG3881.5.W57 A38 2000g Off-site Snakeskin / John McCabe.
- Text
- London : Doubleday, 2001.
- 2001
- 1 Item
Item details Format Call Number Item Location Text PR6063.C317 S63 2001g Off-site Public report on the fraudulent use of public funds for personal gain in the Development Bank of Vanuatu by Augustine Garae.
- Text
- Vanuatu : Republic of Vanuatu, Office of the Ombudsman, 2001.
- 2001
- 1 Item
Item details Format Call Number Item Location Text HG3535.A8 D488 2001 Off-site Nigerian advance fee fraud / United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs.
- Text
- [Washington, D.C.] : The Bureau, [1997]
- 1997
- 2 Items
Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text S 1.2:N 56 Off-site Cybercrime, transnational crime, and intellectual property theft : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Fifth Congress, second session, March 24, 1998.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text Y 4.EC 7:C 99 Off-site
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