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~institution:"USA / Government Accountability Office"
~source:"econis"
~type_genre:"Amtsdruckschrift"
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Bank
Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight ; report to the Committee on Banking,...
2006
Persistent link: https://www.econbiz.de/10003447438
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2
Company formations : minimal ownership is collected and available; report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs,...
2006
Persistent link: https://www.econbiz.de/10003447415
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3
Company formations : minimal ownership information is collected and available ; statement of Yvonne D. Jones, ..., testimony before the Permanent Subcommittee on Investigations, Co...
Jones, Yvonne D.
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contributor
)
-
2006
Persistent link: https://www.econbiz.de/10003448767
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4
Security assistance : efforts to secure Colombia's Caño Limón-Coveñas oil pipeline have reduced attacks, but challenges remain ; report to Congressional requesters
2005
Persistent link: https://www.econbiz.de/10003450970
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5
Financial regulation : industry changes prompt need to reconsider US regulatory structure ; report to the Chairman, Committee on Banking, Housing, and Urban Affairs, US Senate
2004
Persistent link: https://www.econbiz.de/10003278342
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6
Financial services industry : overall trends in management-level diversity and diversity initiatives, 1993 - 2004 ; report to Congressional requesters
2006
Persistent link: https://www.econbiz.de/10003448274
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7
Financial services industry : overall trends in management-level diversity and diversity initiatives, 1993 - 2004 ; statement of Orice M. Williams, ..., testimony before the Subcom...
Williams, Orice M.
(
contributor
)
-
2006
Persistent link: https://www.econbiz.de/10003448772
Saved in:
8
Financial services industry : overall trends in management-level diversity and diversity initiatives, 1993 - 2004 ; statement of Orice M. Williams, ..., testimony before the Subcom...
Williams, Orice M.
(
contributor
)
-
2006
Persistent link: https://www.econbiz.de/10003360401
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9
Minority banks : regulators need to better assess effectiveness of support efforts ; report to Congressional requesters
2006
Persistent link: https://www.econbiz.de/10003447431
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10
Industrial Loan Corporations : recent asset growth and commercial interest highlight differences in regulatory authority ; report to the Honorable James A. Leach, House of Represen...
Leach, James A.
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contributor
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2005
Persistent link: https://www.econbiz.de/10003447920
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