Risk assessments
Subtitle: loan fraud and insider abuse : a bankwide assessment of risks associated with traditional and nontraditional services and new business opportunities
By: by ABA Loan Fraud Task Force.
Contributors: ABA Loan Fraud Task Force.
Publisher: American Bankers Association
Published: 1987
Place of publication: Washington, D.C. (1120 Connecticut Ave. N.W., Washington 20036)
Language: eng
Number of pages: 63
Subjects: Fraud -- United States -- Outlines, syllabi, etc.; Banking law -- United States -- Criminal provisions -- Outlines, syllabi, etc.; Bank fraud -- United States.; Bank loans -- Law and legislation -- United States -- Criminal provisions -- Outlines, syllabi, etc.
Notes: Bibliography: p. 16-17.