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Institution
Collection
Format
Subject
7
Banks and banking
4
Banks and banking, International
4
Money laundering
3
Banking law
3
Banks and banking Corrupt practices
3
Banks and banking Service charges
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3
Banks and banking State supervision
3
Correspondent banks Corrupt practices
2
Banks and banking Security measures
2
Credit card fees
2
Interchange fees (Banking)
1
Antitrust law
1
Banks and banking Corrupt practices Prevention
1
Banks and banking, Foreign
1
Banks and banking, Foreign Corrupt practices
1
Banks and banking, International Corrupt practices
1
Banks and banking, International Government policy
1
Checking accounts
1
Competition
1
Confidential communications Banking
1
Consumer complaints Government policy
1
Consumer protection
1
Consumer protection Government policy
1
Consumer protection Law and legislation
1
Deposit banking
1
Development banks
1
Development banks Corrupt practices Prevention
1
Disclosure of information Government policy
1
Drug traffic Finance
1
Economic development Finance
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Author
7
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
4
United States. Congress. House. Committee on Financial Services
4
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
4
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
1
Muris, Timothy J.
1
United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection
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1
United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology
1
United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
1
United States. Congress. House. Committee on the Judiciary. Antitrust Task Force
1
United States. Congress. Senate. Committee on Foreign Relations
1
United States. Congress. Senate. Committee on Governmental Affairs
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