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Subject: Rules and practice
Institution
Collection
Subject
Rules and practice
8
Banks and banking
4
Banks and banking Government policy
4
Forfeiture
4
Interest Taxation Law and legislation
4
Searches and seizures
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3
Banks and banking, International Law and legislation
3
Financial institutions, International Law and legislation
2
Auditing
2
Bank failures Law and legislation
2
Banking law
2
Banks and banking State supervision
2
Banks and banking, Central Law and legislation
2
Global Financial Crisis, 2008-2009
2
Intervention (Federal government)
2
Monetary policy
2
Tax administration and procedure
2
Taxpayer compliance
2
Terrorism Finance Prevention
2
Transparency in government Law and legislation
2
United States Economic conditions
1
Administrative agencies Rules and practice
1
Bank failures
1
Bank management
1
Banks and banking, Central
1
Banks and banking, Foreign Corrupt practices
1
Banks and banking, Foreign Taxation
1
Banks and banking, Swiss Corrupt practices
1
Beneficial ownership Government policy
1
Capital market
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Author
5
United States. Congress. House. Committee on Financial Services,
3
Library of Congress. Congressional Research Service,
2
Labonte, Marc,
2
United States. Congress. House. Committee on Ways and Means,
2
United States. Congress. Joint Committee on Taxation
2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection,
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2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
2
United States. Department of the Treasury
1
Perkins, David W. (Analyst in Macroeconomic Policy),
1
United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Finance, and Accountability
1
United States. Congress. House. Committee on Ways and Means
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
1
United States. Congress. Senate. Committee on Finance
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
1
Weinstock, Lida R.,
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