Debit Cards and Unsolicited Loan Checks

Debit Cards and Unsolicited Loan Checks
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher:
Total Pages: 236
Release: 1997
Genre: Business & Economics
ISBN:

Debit Cards and Unsolicited Loan Checks

Debit Cards and Unsolicited Loan Checks
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher:
Total Pages: 217
Release: 1997
Genre: Bank loans
ISBN:

Unsolicited Bank Credit Cards

Unsolicited Bank Credit Cards
Author: United States. Congress. House. Committee on Banking and Currency
Publisher:
Total Pages: 152
Release: 1968
Genre: Bank credit cards
ISBN:

Considers H.R. 12646 and related bills, to amend the Federal Deposit Insurance Act to prohibit unsolicited credit cards distribution and credit card fraud.

Unsolicited Credit Cards

Unsolicited Credit Cards
Author: United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
Publisher:
Total Pages: 244
Release: 1970
Genre: Credit cards
ISBN:

The Puppet Masters

The Puppet Masters
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
Total Pages: 230
Release: 2011-11-01
Genre: Law
ISBN: 0821388967

This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.