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  1. 1
    H.R. 5414--the Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 25, 2002.
    Subjects: “...Check fraud United States Prevention....”
    HeinOnline U.S. Congressional Documents Collection
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  2. 2
    Protecting consumers : what can Congress do to help financial regulators coordinate efforts to fight fraud? : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, March 6, 2001
    Subjects: “...Securities fraud United States Prevention...”
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  3. 3
    Protecting consumers : what can Congress do to help financial regulators coordinate efforts to fight fraud? : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, March 6, 2001.
    Subjects: “...Securities fraud United States Prevention....”
    HeinOnline U.S. Congressional Documents Collection
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  4. 4
    H.R. 1474--Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 8, 2003.
    Subjects: “...Check fraud United States Prevention....”
    HeinOnline U.S. Congressional Documents Collection
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  5. 5
    H.R. 1474--Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 8, 2003
    Subjects: “...Check fraud United States Prevention...”
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  6. 6
    Analysis of the Check Clearing for the 21st Century Act ("Check 21") /
    by Turner, Paul S, United States
    Published 2004
    Subjects: “...Check fraud United States Prevention...”
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  7. 7
    Staying a step ahead : fighting back against scams used to defraud Americans : hearing before the Subcommittee on Consumer Protection, Product Safety, Insurance, and Data Security of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fifteenth Congress, first session, March 21, 2017.
    Subjects: “...Fraud United States Prevention....”
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  8. 8
    Staying a step ahead : fighting back against scams used to defraud Americans : hearing before the Subcommittee on Consumer Protection, Product Safety, Insurance, and Data Security of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fifteenth Congress, first session, March 21, 2017
    Subjects: “...Fraud United States Prevention...”
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  9. 9
    Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act /
    by Dawson, Steve, 1962-
    Published 2015
    Subjects: “...Fraud United States Prevention...”
    Bloomberg Law
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  10. 10
    Protecting the consumer from flooded and salvage vehicle fraud : hearing before the Subcommittee on Consumer Affairs, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Ninth Congress, first session, November 16, 2005.
    Subjects: “...Automobile repair fraud United States Prevention....”
    HeinOnline U.S. Congressional Documents Collection
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  11. 11
    Protecting the consumer from flooded and salvage vehicle fraud : hearing before the Subcommittee on Consumer Affairs, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Ninth Congress, first session, November 16, 2005
    Subjects: “...Automobile repair fraud United States Prevention...”
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  12. 12
    Cross-border fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, June 14 and 15, 2001
    Subjects: “...Fraud United States Prevention...”
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  13. 13
    Electronic banking : the post-Check 21 payments system /
    by Eubanks, Walter W.
    Published 2006
    Subjects: “...Check fraud United States Prevention....”
    HeinOnline U.S. Congressional Documents Collection
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  14. 14
    Not born yesterday : how seniors can stop investment fraud : hearing before the Special Committee on Aging, United States Senate, One Hundred Ninth Congress, second session, Washington, DC, March 29, 2006.
    Subjects: “...Fraud United States Prevention....”
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  15. 15
    Electronic banking : the implementation of the check 21 act /
    by Eubanks, Walter W.
    Published 2004
    Subjects: “...Check fraud United States Prevention....”
    HeinOnline U.S. Congressional Documents Collection
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  16. 16
    Banking, check fraud & e-discovery : the impact of "Check 21."
    Subjects: “...Check fraud United States Prevention...”
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  17. 17
    Not born yesterday : how seniors can stop investment fraud : hearing before the Special Committee on Aging, United States Senate, One Hundred Ninth Congress, second session, Washington, DC, March 29, 2006
    Subjects: “...Fraud United States Prevention...”
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  18. 18
    Defrauding Medicare : how easy is it and what can we do to stop it : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, July 25, 2000.
    Subjects: “...Fraud United States Prevention....”
    HeinOnline U.S. Congressional Documents Collection
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  19. 19
    Stopping senior scams : developments in financial fraud affecting seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifteenth Congress, first session, Washington, DC, February 15, 2017.
    Subjects: “...Fraud United States Prevention....”
    HeinOnline U.S. Congressional Documents Collection
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  20. 20
    Stopping senior scams : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifteenth Congress, second session, Washington, DC, March 7, 2018
    Subjects: “...Fraud United States Prevention...”
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