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Review of the Northern Ireland Personal Current Account Banking Market Investigation Order 2008 : final decision.

Review of the Northern Ireland Personal Current Account Banking Market Investigation Order 2008 : final decision.
Paper図書
TSOc2011.<AG-311-B52>
National Diet Library
  • Subject HeadingBanks and banking--Northern Ireland. Bank accounts--Northern Ireland.

Offshore tax evasion : U.S. efforts to collect unpaid taxes and the credit suisse case (Government procedures and operations)

Offshore tax evasion : U.S. efforts to collect unpaid taxes and the credit suisse case (Government procedures and operations)
Paper図書
Merrilyn Herman, editor.Nova Science Publishers, Inc.[2014]<DG183-B35>
National Diet Library
  • Subject Heading...tates. Foreign bank accounts--Government policy--United St...

Bringing more unbanked Americans into the financial mainstream : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on examining issues related to improving access to affordable and convenient banking services and products for those individuals currently lacking a relationship with an insured depository institution ; a review of the Treasury Department's efforts to improve access to banking accounts through its implementation of the first accounts program, May 2, 2002 (S. hrg. ; 107-946)

Bringing more unbanked Americans into the financial mainstream : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on examining issues related to improving access to affordable and convenient banking services and products for those individuals currently lacking a relationship with an insured depository institution ; a review of the Treasury Department's efforts to improve access to banking accounts through its implementation of the first accounts program, May 2, 2002 (S. hrg. ; 107-946)
Microform図書
2003<YCA-Y 4.B 22/3:S.HRG.107-946>
National Diet Library
  • Subject HeadingBank accounts -- United States Poor -- Unit...

H.R. 4490--First Accounts Act of 2000 : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, June 27, 2000

H.R. 4490--First Accounts Act of 2000 : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, June 27, 2000
Microform図書
2001<YCA-Y 4.B 22/1:106-66>
National Diet Library
  • Subject HeadingBank accounts -- Law and legislation -- Uni...

Serving the underserved [microform] : initiatives to broaden access to the financial mainstream : 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, June 26, 2003 Serial no. 108-45 (United States. Congress. House. Committee on Financial Services)

Serving the underserved [microform] : initiatives to broaden access to the financial mainstream : 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, June 26, 2003 Serial no. 108-45 (United States. Congress. House. Committee on Financial Services)
Microform図書
2004<YCA-Y 4.F 49/20:108-45>
National Diet Library
  • Subject Heading...ance, Personal Bank accounts -- United States Banks and ba...

Implementation of EFT requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 20, 2001

Implementation of EFT requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 20, 2001
Microform図書
2001<YCA-Y 4.F 49/20:107-27>
National Diet Library
  • Subject Heading... United States Bank accounts -- United States

Review of proposed regulations to implement EFT '99 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 25, 1997

Review of proposed regulations to implement EFT '99 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 25, 1997
Microform図書
1998<YCA-Y 4.B 22/1:105-35>
National Diet Library
  • Subject Heading... United States Bank accounts -- United States

Current developments in Holocaust assets restitution : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session, on the Swiss banks, the 1946 Washington accord, and the current developments in Holocaust assets restitution, July 22, 1998 (S. hrg. ; 105-1001)

Current developments in Holocaust assets restitution : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session, on the Swiss banks, the 1946 Washington accord, and the current developments in Holocaust assets restitution, July 22, 1998 (S. hrg. ; 105-1001)
Microform図書
1999<YCA-Y 4.B 22/3:S.HRG.105-1001>
National Diet Library
  • Subject Heading...ctices Foreign bank accounts -- Switzerland Holocaust, Jew...

The disposition of assets deposited in Swiss banks by missing Nazi victims : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, December 11, 1996

The disposition of assets deposited in Swiss banks by missing Nazi victims : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, December 11, 1996
Microform図書
1997<YCA-Y 4.B 22/1:104-76>
National Diet Library
  • Subject Heading...erland Foreign bank accounts -- Switzerland Confidential c...

Swiss banks and the status of assets of Holocaust survivors or heirs : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on the circumstances surrounding the deposit of assets into Swiss banks by European Jews and others, the methodology utilized by the financial institutions in recording and maintaining these accounts, and the response by Swiss banks to claims and inquiries made by Holocaust survivors or heirs regarding these accounts, April 23, 1996 (S. hrg. ; 104-582)

Swiss banks and the status of assets of Holocaust survivors or heirs : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on the circumstances surrounding the deposit of assets into Swiss banks by European Jews and others, the methodology utilized by the financial institutions in recording and maintaining these accounts, and the response by Swiss banks to claims and inquiries made by Holocaust survivors or heirs regarding these accounts, April 23, 1996 (S. hrg. ; 104-582)
Microform図書
1996<YCA-Y 4.B 22/3:S.HRG.104-582>
National Diet Library
  • Subject Heading...Claims Foreign bank accounts -- Switzerland Confidential c...

Swiss banks and attempts to recover assets belonging to the victims of the Holocaust : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session on the inquiry into the assets of Holocaust victims deposited in Swiss banks and the issues surrounding the recovery and restoration of gold and other assets looted by Nazi Germany during World War II, and the acts of restitution which must follow, Thursday, May 15, 1997 (S. hrg. ; 105-176)

Swiss banks and attempts to recover assets belonging to the victims of the Holocaust : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session on the inquiry into the assets of Holocaust victims deposited in Swiss banks and the issues surrounding the recovery and restoration of gold and other assets looted by Nazi Germany during World War II, and the acts of restitution which must follow, Thursday, May 15, 1997 (S. hrg. ; 105-176)
Microform図書
1997<YCA-Y 4.B 22/3:S.HRG.105-176>
National Diet Library
  • Subject Heading...erland Foreign bank accounts -- Switzerland Jews -- Europe...

The law of securities, commodities and bank accounts : the rights of account holders : hbk

The law of securities, commodities and bank accounts : the rights of account holders : hbk
Paper図書
Marek DubovecEdward Elgar2014
Other Libraries in Japan
  • Subject Heading...nd legislation Bank accounts -- Law and legislation
  • Subject Heading (ID)...nd legislation Bank accounts -- Law and legislation

Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997 (S. hrg. ; 105-152)

Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997 (S. hrg. ; 105-152)
Microform図書
1997<YCA-Y 4.B 22/3:S.HRG.105-152>
National Diet Library
  • Subject Heading...ndence Foreign bank accounts -- Switzerland Jews -- Europe...

Truth in Savings Act : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, on H.R. 176 ... May 20, 1987

Truth in Savings Act : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, on H.R. 176 ... May 20, 1987
Microform図書
1987<YCA-Y 4.B 22/1:100-23>
National Diet Library
  • Subject Heading... United States Bank accounts -- United States Interest rat...

The tradability of banking services ; impact and implications

The tradability of banking services ; impact and implications
Paper図書
United Nations Conference on Trade and Development, Programme on Transnational CorporationsUnited Nations1994
Other Libraries in Japan
  • Subject HeadingBank accounts International business enterp...
  • Subject Heading (ID)Bank accounts International business enterp...

The financialisation of the citizen : social and financial inclusion through European private law : hb

The financialisation of the citizen : social and financial inclusion through European private law : hb
Paper図書
Guido ComparatoHart2018
Other Libraries in Japan
  • Subject Heading...nion countries Bank accounts -- Law and legislation -- Eur...
  • Subject Heading (ID)...nion countries Bank accounts -- Law and legislation -- Eur...

Offshore tax evasion : U.S. efforts to collect unpaid taxes and the Credit Suisse case

Offshore tax evasion : U.S. efforts to collect unpaid taxes and the Credit Suisse case
Paper図書
Merrilyn Herman, editorNova Science Publishersc2014
Other Libraries in Japan
  • Subject Heading...States Foreign bank accounts--Government policy--United St...
  • Subject Heading (ID)...States Foreign bank accounts--Government policy--United St...

Data book, operating banks and branches

Data book, operating banks and branches
Microform図書
1983<YCA-Y 3.F 31/8:2 B 22/8/BK.2>
National Diet Library
  • Subject HeadingBank accounts -- United States -- States --...

Bank confidentiality 2nd ed

Bank confidentiality 2nd ed
Paper図書
Francis NeateButterworths : International Bar Association1997
Other Libraries in Japan

International bank accounting 1 2 3rd ed

International bank accounting 1 2 3rd ed
Paper図書
prepared by Ernst & YoungEuromoney Publicationsc1993
Other Libraries in Japan
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