Combatting Illegal Gambling Reform and Modernization Act.

Comprehensive Crime Control Act of 1990.
Published: (1990)

Bank Bribery Amendments Act of 1985.
Published: (1985)

Internet Gambling : A Sketch of Legislative Proposals.
Published: (2000)

Internet Gambling Prohibition Act of 2000.
Published: (2000)

Internet Gambling : A Sketch of Legislative Proposals in the 108th Congress.
Published: (2003)

Internet Gambling : A Sketch of Legislative Proposals in the 108th Congress.
Published: (2004)

Internet Gambling : A Sketch of Legislative Proposals in the 108th Congress.
Published: (2006)

Internet Gambling : A Sketch of Legislative Proposals in the 108th Congress and 109th Congresses.
Published: (2006)

Internet Gambling : A Sketch of Legislative Proposals in the 108th Congress and 109th Congresses.
Published: (2006)

Internet Gambling Funding Prohibition Act.
Published: (2003)

Unlawful Internet Gambling Funding Prohibition Act.
Published: (2003)

Unlawful Internet Gambling Funding Prohibition Act and the Combating Illegal Gambling Reform and Modernization Act : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, first session on H.R. 556 and H.R. 3215, November 29, 2001.
Published: (2001)

Unlawful Internet Gambling Funding Prohibition Act.
Published: (2003)

Unlawful Internet Gambling Funding Prohibition Act.
Published: (2003)

Unlawful Internet Gambling Funding Prohibition Act.
Published: (2001)

Gambling Casinos as "Financial Institutions" Under the Definition of the Currency and Foreign Transactions Reporting Act.
Published: (1984)

Combatting Illegal Gambling Reform and Modernization Act : report together with dissenting views (to accompany H.R. 3215) (including cost estimates of the Congressional Budget Office).
Published: (2002)

Tax Fraud : Distinguishing Civil and Criminal Tax Frauds.
Published: (1974)

Examining Opportunities and Challenges in the Financial Technology ("FinTech") Marketplace.
Published: (2018)

Deposit insurance reform and financial modernization : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on reforming federal deposit insurance, modernizing the regulation of financial services, and maintaining the international competitiveness of U.S. financial institutions.
Published: (1990)

Financial sector reforms in Asian and Latin American countries : lessons of comparative experience /
Published: (1993)

The development and reform of financial systems in Central and Eastern Europe /
Published: (1994)

Proposals to regulate illegal Internet gambling : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on proposals to regulate illegal Internet gambling, including S. 627, to prevent the use of certain payments instruments, credit cards, and fund transfers for unlawful Internet gambling, March 18, 2003.
Published: (2004)

Proposals to regulate illegal Internet gambling : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on proposals to regulate illegal Internet gambling, including S. 627, to prevent the use of certain payments instruments, credit cards, and fund transfers for unlawful Internet gambling, March 18, 2003.
Published: (2004)

Tax Reform Act of 1985.
Published: (1985)

Financial institutions and markets : a global perspective /
by: Johnson, Hazel
Published: (1993)

Good governance and modern international financial institutions /
Published: (2019)

Modernizing the U.S. financial regulatory system : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on the Government Accountability Office's framework for assessing proposals to modernize the U.S. financial regulatory system and the Group of 30's recent report on creating a framework for financial stability, February 4, 2009.
Published: (2009)

Modification of the Transitional Rule Under the Tax Reform Act of 1969 For the Tax Treatment of Bonds of Financial Institutions.
Published: (1972)

Financial institutions: reform and the public interest : Staff report.
Published: (1973)

The significance of non-bank financial intermediaries in the Caribbean : an analysis of patterns of financial structure and development /
by: Odle, Maurice A.
Published: (1972)

The second wave : Japan's global assault on financial services /
by: Wright, Richard W. (Law professor)
Published: (1987)

Court Reform and Access to Justice Act of 1988.
Published: (1988)

Tax reform proposals : taxation of financial institutions /
Published: (1985)

Summary of H.R. 13270, the "Tax Reform Act of 1969," as Passed by the House of Representatives.
Published: (1969)

Status of the Implementation of Title XI, the Appraisal Reform Amendments of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA).
Published: (1990)