01220nam a2200229   4500001000700000010001800007100004100025101000800066200007800074210004400152215002200196225004000218330056500258606003100823606002200854606001000876606001000886606002500896606001900921606001900940702003100959391329  a9781611224795  a20130107d2011       y0pory50      ba  aeng  aFinancial crimesefraud, theft and embezzlementfed. Jonathan G. McDougal  aNew YorkcNova Science Publishersd2011  aix, 182 p.d23 cm  aFinancial Institutions And Services  aPreface. Chapter 1. The U.S. Secret Service: an examination and analysis of its evolving missions (Shawn Reese). Chapter 2. Check cashers and banker's discontinuance of services (Pauline Smale and Walter W. Eubanks). Chapter 3. Credit Card Accountability Responsibility and Disclosure Act of 2009 (H.R. 627) (Congressional Reference Service). Chapter 4. Wall Street Reform and Consumer Protection Act of 2009. (Congressional Reference Service). Chapter 5. Financial crimes report to the public - Fiscal Year 2009 (Federal Crimes Section, FBI). Chapter sources.  aINSTITUIÇÃO FINANCEIRA  aFRAUDE FINANCEIRA  aROUBO  aBURLA  aCRIME CONTRA OS BENS  aLEGISLAÇÃO  aESTADOS UNIDOS  aMcDOUGALbJonathan G.4ed.