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Protecting residents from financial exploitation: A manual for assisted living and nursing facilities
Consumer Financial Protection Bureau
Paperback
$17.94
{"Id":16335718,"Title":"Protecting residents from financial exploitation: A manual for assisted living and nursing facilities","Authors":["Consumer Financial Protection Bureau"],"ShortTitle":"Protecting residents from financial exploitation: A manual for assisted\u2026","Author":"Consumer Financial Protection Bureau","Ean":"9781505447651","Isbn":"1505447658","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[3638076],"CategoryIds":[586],"FormatId":2,"FamilyId":null,"SeriesId":null,"LanguageId":56,"PriceMin":17.94,"PriceMax":17.94,"Desirability":1,"PublicationDate":"2014-12-10T00:00:00","Join":null}
Analysis of Differences between Consumer- and Creditor-Purchased Credit Scores
Consumer Financial Protection Bureau
Paperback
$17.94
{"Id":16243128,"Title":"Analysis of Differences between Consumer- and Creditor-Purchased Credit Scores","Authors":["Consumer Financial Protection Bureau"],"ShortTitle":"Analysis of Differences between Consumer- and Creditor-Purchased Credit\u2026","Author":"Consumer Financial Protection Bureau","Ean":"9781500995911","Isbn":"1500995916","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[3638076],"CategoryIds":[430],"FormatId":2,"FamilyId":null,"SeriesId":null,"LanguageId":56,"PriceMin":17.94,"PriceMax":17.94,"Desirability":1,"PublicationDate":"2014-08-30T00:00:00","Join":null}
Commercial Real Estate Financing Fraud: Suspicious Activity Reports by Depository Institutions January 1, 2007-December 31,2010
Financial Crimes Enforcement Office
Paperback
$19.19
{"Id":16279017,"Title":"Commercial Real Estate Financing Fraud: Suspicious Activity Reports by Depository Institutions January 1, 2007-December 31,2010","Authors":["Financial Crimes Enforcement Office"],"ShortTitle":"Commercial Real Estate Financing Fraud: Suspicious Activity Reports by\u2026","Author":"Financial Crimes Enforcement Office","Ean":"9781502846129","Isbn":"1502846128","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[3663279],"CategoryIds":[591],"FormatId":2,"FamilyId":null,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-19T00:00:00","Join":null}
The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006
Department of the Treasury Financial Cri
Paperback
$19.19
{"Id":16282621,"Title":"The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006","Authors":["Department of the Treasury Financial Cri"],"ShortTitle":"Role of Domestic Shell Companies in Financial Crime and Money\u2026","Author":"Department of the Treasury Financial Cri","Ean":"9781502951229","Isbn":"1502951223","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[3664469],"CategoryIds":[896],"FormatId":2,"FamilyId":null,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-31T00:00:00","Join":null}
Financial Institutions Outreach Initiative: Report on Outreach to Money Services Businesses July 2010
Financial Crimes Enforcement Network
Paperback
$19.19
{"Id":16278265,"Title":"Financial Institutions Outreach Initiative: Report on Outreach to Money Services Businesses July 2010","Authors":["Financial Crimes Enforcement Network"],"ShortTitle":"Financial Institutions Outreach Initiative: Report on Outreach to Money\u2026","Author":"Financial Crimes Enforcement Network","Ean":"9781502846532","Isbn":"1502846535","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2624986],"CategoryIds":[591],"FormatId":2,"FamilyId":3532746,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-19T00:00:00","Join":null}
A Survey of Electronic Cash, Electonic Banking, and Internet gaming
Financial Crimes Enforcement Network
Paperback
$20.39
{"Id":16281070,"Title":"A Survey of Electronic Cash, Electonic Banking, and Internet gaming","Authors":["Financial Crimes Enforcement Network"],"ShortTitle":"Survey of Electronic Cash, Electonic Banking, and Internet gaming","Author":"Financial Crimes Enforcement Network","Ean":"9781502907806","Isbn":"1502907801","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2624986],"CategoryIds":[591],"FormatId":2,"FamilyId":null,"SeriesId":null,"LanguageId":56,"PriceMin":20.39,"PriceMax":20.39,"Desirability":1,"PublicationDate":"2014-10-31T00:00:00","Join":null}
Federal Financial Institutions Examination Council Annual Report 2006
Federal Financial Institutions Examinati
Paperback
$19.19
{"Id":16277936,"Title":"Federal Financial Institutions Examination Council Annual Report 2006","Authors":["Federal Financial Institutions Examinati"],"ShortTitle":"Federal Financial Institutions Examination Council Annual Report 2006","Author":"Federal Financial Institutions Examinati","Ean":"9781502818010","Isbn":"1502818019","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2985792],"CategoryIds":[475,896],"FormatId":2,"FamilyId":3540066,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-23T00:00:00","Join":null}
Bank Secrecy Act/ Anti- Money Laundering Examination Manual
Federal Financial Institutions Examinati
Paperback
$23.99
{"Id":16278617,"Title":"Bank Secrecy Act/ Anti- Money Laundering Examination Manual","Authors":["Federal Financial Institutions Examinati"],"ShortTitle":"Bank Secrecy Act/ Anti- Money Laundering Examination Manual","Author":"Federal Financial Institutions Examinati","Ean":"9781502851000","Isbn":"1502851008","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2985792],"CategoryIds":[591],"FormatId":2,"FamilyId":3589132,"SeriesId":null,"LanguageId":56,"PriceMin":23.99,"PriceMax":23.99,"Desirability":1,"PublicationDate":"2014-10-23T00:00:00","Join":null}
FinCEN BSA Direct Retrieval and Sharing Assessment Report
Financial Crimes Enforcement Network
Paperback
$19.19
{"Id":16278625,"Title":"FinCEN BSA Direct Retrieval and Sharing Assessment Report","Authors":["Financial Crimes Enforcement Network"],"ShortTitle":"FinCEN BSA Direct Retrieval and Sharing Assessment Report","Author":"Financial Crimes Enforcement Network","Ean":"9781502851024","Isbn":"1502851024","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2624986],"CategoryIds":[591],"FormatId":2,"FamilyId":3589251,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-23T00:00:00","Join":null}
Federal Financial Institutions Examination Council Annual Report 2008
Federal Financial Institutions Examinati
Paperback
$19.19
{"Id":16278123,"Title":"Federal Financial Institutions Examination Council Annual Report 2008","Authors":["Federal Financial Institutions Examinati"],"ShortTitle":"Federal Financial Institutions Examination Council Annual Report 2008","Author":"Federal Financial Institutions Examinati","Ean":"9781502818461","Isbn":"1502818469","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2985792],"CategoryIds":[475,591,896],"FormatId":2,"FamilyId":3540066,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-23T00:00:00","Join":null}
Federal Financial Institutions Examination Council Annual Report 2009
Federal Financial Institutions Examinati
Paperback
$19.19
{"Id":16278126,"Title":"Federal Financial Institutions Examination Council Annual Report 2009","Authors":["Federal Financial Institutions Examinati"],"ShortTitle":"Federal Financial Institutions Examination Council Annual Report 2009","Author":"Federal Financial Institutions Examinati","Ean":"9781502818492","Isbn":"1502818493","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2985792],"CategoryIds":[475,591,896],"FormatId":2,"FamilyId":3540066,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-23T00:00:00","Join":null}
Federal Financial Institutions Examination Council Annual Report 2011
Federal Financial Institutions Examinati
Paperback
$19.19
{"Id":16278234,"Title":"Federal Financial Institutions Examination Council Annual Report 2011","Authors":["Federal Financial Institutions Examinati"],"ShortTitle":"Federal Financial Institutions Examination Council Annual Report 2011","Author":"Federal Financial Institutions Examinati","Ean":"9781502826176","Isbn":"1502826178","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2985792],"CategoryIds":[475,591,896],"FormatId":2,"FamilyId":3540066,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-23T00:00:00","Join":null}
Federal Financial Institutions Examination Council Annual Report 2010
Federal Financial Institutions Examinati
Paperback
$19.19
{"Id":16278143,"Title":"Federal Financial Institutions Examination Council Annual Report 2010","Authors":["Federal Financial Institutions Examinati"],"ShortTitle":"Federal Financial Institutions Examination Council Annual Report 2010","Author":"Federal Financial Institutions Examinati","Ean":"9781502818546","Isbn":"150281854X","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2985792],"CategoryIds":[475,591,896],"FormatId":2,"FamilyId":3540066,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-23T00:00:00","Join":null}
Federal Financial Institutions Examination Council Annual Report 2012
Federal Financial Institutions Examinati
Paperback
$19.19
{"Id":16277326,"Title":"Federal Financial Institutions Examination Council Annual Report 2012","Authors":["Federal Financial Institutions Examinati"],"ShortTitle":"Federal Financial Institutions Examination Council Annual Report 2012","Author":"Federal Financial Institutions Examinati","Ean":"9781502826329","Isbn":"1502826321","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2985792],"CategoryIds":[475,591,896],"FormatId":2,"FamilyId":3540066,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2014-10-23T00:00:00","Join":null}
Your Money, Your Goals: A Financial Empowerment Toolkit
Consumer Financial Protection Bureau
Paperback
$23.94
{"Id":16395526,"Title":"Your Money, Your Goals: A Financial Empowerment Toolkit","Authors":["Consumer Financial Protection Bureau"],"ShortTitle":"Your Money, Your Goals: A Financial Empowerment Toolkit","Author":"Consumer Financial Protection Bureau","Ean":"9781508906827","Isbn":"1508906823","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[3638076],"CategoryIds":[430],"FormatId":2,"FamilyId":null,"SeriesId":null,"LanguageId":56,"PriceMin":23.94,"PriceMax":23.94,"Desirability":1,"PublicationDate":"2015-03-18T00:00:00","Join":null}
Guidance on Preparing A Complete and Sufficient Suspicious Activity Report Narrative
Financial Crimes Enforcement Network
Paperback
$19.19
{"Id":16328655,"Title":"Guidance on Preparing A Complete and Sufficient Suspicious Activity Report Narrative","Authors":["Financial Crimes Enforcement Network"],"ShortTitle":"Guidance on Preparing A Complete and Sufficient Suspicious Activity Report\u2026","Author":"Financial Crimes Enforcement Network","Ean":"9781505290110","Isbn":"1505290112","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2624986],"CategoryIds":[591],"FormatId":2,"FamilyId":null,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2015-01-01T00:00:00","Join":null}
$19.19
{"Id":16328663,"Title":"Use of Currency Transaction Reports","Authors":["Financial Crimes Enforcement Network"],"ShortTitle":"Use of Currency Transaction Reports","Author":"Financial Crimes Enforcement Network","Ean":"9781505290202","Isbn":"1505290201","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[2624986],"CategoryIds":[591],"FormatId":2,"FamilyId":null,"SeriesId":null,"LanguageId":56,"PriceMin":19.19,"PriceMax":19.19,"Desirability":1,"PublicationDate":"2015-01-01T00:00:00","Join":null}
$17.94
{"Id":16362633,"Title":"Study of Prepaid Account Agreements","Authors":["Consumer Financial Protection Bureau"],"ShortTitle":"Study of Prepaid Account Agreements","Author":"Consumer Financial Protection Bureau","Ean":"9781507620663","Isbn":"1507620667","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[3638076],"CategoryIds":[430,586],"FormatId":2,"FamilyId":3595141,"SeriesId":null,"LanguageId":56,"PriceMin":17.94,"PriceMax":17.94,"Desirability":1,"PublicationDate":"2015-01-19T00:00:00","Join":null}
Financial Report of the Consumer Financial Protection Bureau: Fiscal Year 2014
Consumer Financial Protection Bureau
Paperback
$17.94
{"Id":16362703,"Title":"Financial Report of the Consumer Financial Protection Bureau: Fiscal Year 2014","Authors":["Consumer Financial Protection Bureau"],"ShortTitle":"Financial Report of the Consumer Financial Protection Bureau: Fiscal Year\u2026","Author":"Consumer Financial Protection Bureau","Ean":"9781507620786","Isbn":"1507620780","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[3638076],"CategoryIds":[430],"FormatId":2,"FamilyId":11548497,"SeriesId":null,"LanguageId":56,"PriceMin":17.94,"PriceMax":17.94,"Desirability":1,"PublicationDate":"2015-01-19T00:00:00","Join":null}
CFPB Supervision and Examination Manual (Part 2 of 2): Version 2
Consumer Financial Protection Bureau
Paperback
$29.94
{"Id":16362947,"Title":"CFPB Supervision and Examination Manual (Part 2 of 2): Version 2","Authors":["Consumer Financial Protection Bureau"],"ShortTitle":"CFPB Supervision and Examination Manual (Part 2 of 2): Version 2","Author":"Consumer Financial Protection Bureau","Ean":"9781507621127","Isbn":"1507621124","Publisher":"Createspace","IsOnShelf":false,"IsIngramAvailable":true,"IsBestSeller":false,"IsRecentArrival":false,"ConditionIds":[1],"GroupIds":[],"ContributorIds":[3638076],"CategoryIds":[591],"FormatId":2,"FamilyId":3595148,"SeriesId":null,"LanguageId":56,"PriceMin":29.94,"PriceMax":29.94,"Desirability":1,"PublicationDate":"2015-01-19T00:00:00","Join":null}