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Audit of the United States Secret Service's investigations of financial institution fraud

United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000] 2000

"Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcomm

United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000. 2000

The role of inspectors general : minimizing and mitigating waste, fraud, and abuse : hearing before

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009