Columbia subject headings:
Harvard subject headings:
Collection laws--United States.
Financial institutions--Corrupt practices--United States.
Financial institutions--Law and legislation--United States--Criminal provisions.
Fraud investigation--United States
Reparation (Criminal justice)--United States.
Princeton subject headings:
Financial institutions--Law and legislation--United States--Criminal provisions.
Financial institutions--United States--Corrupt practices.
Fraud investigation--United States.
Reparation (Criminal justice)--United States.