Columbia subject headings:
Bank fraud--United States.
Banking law--United States--Criminal provisions.
Financial institutions--Law and legislation--United States--Criminal provisions.
Prosecution--United States.
Savings and loan associations--Law and legislation--United States--Criminal provisions.
Harvard subject headings:
Princeton subject headings:
Criminal justice, Administration of--United States.
Criminal procedure--United States.
Savings and loan associations--United States.
White collar crimes--United States.