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Fraud Act
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#	Item
311	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUD AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2015-01-28 11:23:26 Politics of the United States Community Reinvestment Act Law Economy of the United States Bank New York State Banking Department Home Mortgage Disclosure Act Federal Reserve System Call report United States federal banking legislation Mortgage industry of the United States Community development
312	Black Box Voting Ballot Tampering in the 21st Century by Bev Harris with David Allen Add to Reading List Source URL: www.instinct.org Language: English - Date: 2003-11-29 03:26:34 Election technology Sociology Voting Direct democracy Electronic voting Electoral fraud Help America Vote Act Voting machine Voting system Politics Elections Information society
313	Cardiff City Council (23 JuneIt was moved by Councillor Islam and seconded by Councillor Lansdown as follows: This Council notes: (1) That the Home Secretary, Charles Clarke is currently attempting to push an ID C Add to Reading List Source URL: www.no2id.net Language: English - Date: 2012-02-20 13:49:36 Identity Cards Act Immigration to the United Kingdom Law enforcement in the United Kingdom Crimes Identity document NO2ID National identity card PASS Fraud Security Government Identification
314	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUD AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2015-01-28 11:13:19 Economics Community Reinvestment Act United States housing bubble Politics of the United States Payday loan Government policies and the subprime mortgage crisis Financial economics Community development Mortgage industry of the United States
315	Professional Standards Exaggerating the Truth or Misleading: A Legal Perspective ‘However, there can be a fine line between a mere “puff” and Add to Reading List Source URL: www.sharongivoni.com.au Language: English - Date: 2013-09-04 20:33:46 Deception Australian law Misleading or deceptive conduct Contract law Propaganda techniques Lie Competition and Consumer Act Puffery Truth Ethics Behavior Fraud
316	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUD AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2015-01-28 11:23:26 Urban economics Urban politics in the United States Politics of the United States Community Reinvestment Act Economy of the United States New York State Banking Department Law Bank Government policies and the subprime mortgage crisis Mortgage industry of the United States United States federal banking legislation United States housing bubble
317	Pharmacy Alternatives Accounting Policies & Procedures Manual Subject: Fraud Prevention Add to Reading List Source URL: palrx.com Language: English - Date: 2008-12-22 14:05:38 United States law Business ethics Deception Fraud Tort law Qui tam False Claims Act Whistleblower Internal control Law Ethics Crimes
318	Chapter 14 Black Box Voting Ballot Tampering in the 21st Century by Bev Harris Add to Reading List Source URL: www.instinct.org Language: English - Date: 2003-11-29 03:26:35 Electronic voting Elections Election fraud Information society DRE voting machine Voting machine Help America Vote Act Information Technology Association of America Hart InterCivic Politics Election technology Technology
319	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUD AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2015-01-28 11:13:18 Community Reinvestment Act United States housing bubble Economy of the United States Banking in the United States New York State Banking Department Home Mortgage Disclosure Act Federal Reserve System Bank regulation in the United States Government policies and the subprime mortgage crisis Mortgage industry of the United States United States federal banking legislation Politics of the United States
320	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUD AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2015-01-28 11:13:18 Economy of the United States Politics of the United States Urban economics Urban politics in the United States Law Community Reinvestment Act New York State Banking Department Amerasia Bank Mortgage industry of the United States United States federal banking legislation Community development

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