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Bank fraud
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#	Item
651	PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No[removed] Add to Reading List Source URL: www.ca4.uscourts.gov Language: English - Date: 2014-06-20 16:22:36 Ethics Human behavior Bank fraud Adepoju Fraud
652	FOR IMMEDIATE RELEASE Thursday, August 14, 2014 Media Inquiries: [removed]Twitter: @SIGTARP Web: www.SIGTARP.gov Add to Reading List Source URL: www.sigtarp.gov Language: English - Date: 2014-10-28 23:48:23 Inspector General Bank fraud Bailout Finance Oversight of the Troubled Asset Relief Program Banking in the United States Troubled Asset Relief Program United States Department of the Treasury
653	FOR IMMEDIATE RELEASE November 17, 2010 Carri Grube Lybarker, SCDCA, [removed]Susan Grant, CFA, [removed]Brandon Pugh, SCCUL, [removed] Add to Reading List Source URL: www.consumerfed.org Language: English - Date: 2011-07-12 07:25:20 Bank Consumer protection Business Structure Internet fraud Consumer Federation of America Palmetto Citizens Federal Credit Union Credit union
654	Bank Secrecy Act Records Assist in Mortgage Fraud Investigation Resulting in Guilty Plea In a case where investigators believe that as much as $7 million in losses may be realized, Bank Secrecy Act (BSA) records helped i Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-07-10 08:36:28 Law Consumer fraud Mortgage fraud Bank Secrecy Act Mortgage loan Mortgage broker Straw purchase Fraud Mortgage Ethics
655	Ten Easy Steps to Protect Your Personal Information and Detect Fraud 1. Practice mail security. Use a public mailbox rather than your home mailbox to send bill payments and other mail containing sensitive information. Pi Add to Reading List Source URL: consumerfed.org Language: English - Date: 2011-07-12 06:41:40 Identity theft Theft Social Security Credit history Mail Bank Personally identifiable information Finance Law Personal finance Crimes Identity
656	February 11, 2014 WELCOME INDUSTRY NEWS FOR BANKERS IN MAINE Did you know? Banks were responsible for only 8 percent of consumer data breaches since 2005 but shoulder over 60 percent of reported fraud losses. (From testi Add to Reading List Source URL: www.mainebankers.com Language: English - Date: 2014-02-13 08:59:54 Federal Reserve System Portland Maine Bank
657	Grades: Elementary Lesson Objective: Students will learn the definitions of payment options, explore the differences and similarities of each, and learn how to write a proper check. Subjects: Add to Reading List Source URL: www.pathwaytofinancialsuccess.org Language: English - Date: 2014-05-15 16:05:30 Finance Banking Credit card Cheque Bank Payment Internet fraud Debit card Business Economics Payment systems
658	Grades: Elementary Lesson Objective: Students will learn the definitions of payment options, explore the differences and similarities of each, and learn how to write a proper check. Subjects: Add to Reading List Source URL: www.pathwaytofinancialsuccess.org Language: English - Date: 2014-05-15 11:32:37 Finance Banking Credit card Cheque Bank Payment Internet fraud Debit card Business Economics Payment systems
659	MORTGAGE FRAUD IS INVESTIGATED BY THE FBI Mortgage Fraud is investigated by the Federal Bureau of Investigation and is punishable by up to 30 years in federal prison or $1,000,000 fine, or both. It is illegal for a perso Add to Reading List Source URL: www.fbi.gov Language: English Deception Fraud Tort law Bank fraud Mortgage fraud Seal of the Federal Bureau of Investigation Ethics Law Crimes
660	Date Received: ______/______/_______ Certificate/Transcript Request Form Check the appropriate boxes. Please scan and email this form to [removed]. Name: __________________________ ___________________ Add to Reading List Source URL: www.esl.gatech.edu Language: English - Date: 2014-07-09 08:18:54 Business Financial economics Bank card number Merchant services Email Credit card fraud ISO Payment systems Electronic commerce Credit card

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