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Institution
Collection
Subject
Rules and practice
6
Banks and banking
5
Banks and banking Government policy
3
Forfeiture
3
Interest Taxation Law and legislation
3
Monetary policy
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3
Searches and seizures
2
Auditing
2
Bank failures
2
Bank failures Law and legislation
2
Banking law
2
Banks and banking State supervision
2
Banks and banking, Central
2
Banks and banking, International Law and legislation
2
Deposit insurance
2
Financial institutions, International Law and legislation
2
Terrorism Finance Prevention
1
Administrative agencies Rules and practice
1
Bank management
1
Banks and banking Security measures
1
Banks and banking, Central Law and legislation
1
Banks and banking, Foreign Corrupt practices
1
Banks and banking, Swiss Corrupt practices
1
Beneficial ownership Government policy
1
Capital market
1
Computer networks Security measures
1
Corporations Finance Corrupt practices Prevention
1
Corrupt practices
1
Finance Government policy
1
Financial institutions Government policy
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Author
4
Library of Congress. Congressional Research Service,
4
United States. Congress. House. Committee on Financial Services,
3
Labonte, Marc,
2
United States. Congress. Joint Committee on Taxation
2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
2
United States. Department of the Treasury
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1
Perkins, David W. (Analyst in Macroeconomic Policy),
1
United States. Congress. House. Committee on Ways and Means
1
United States. Congress. House. Committee on Ways and Means,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
1
United States. Government Accountability Office,
1
Weinstock, Lida R.,
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