TY - BOOK ED - United States ED - United States TI - Financial institution fraud and frailure report CY - Washington,D.C. KW - United States KW - Federal Bureau of Investigation KW - Periodicals KW - Local KW - Fraud investigation KW - Counterfeits and counterfeiting KW - Bank fraud KW - Check fraud N1 - Description based on: Fiscal years 2000/2001;title from PDF t.p. (viewed Aug.20,2003) UR - http://purl.access.gpo.gov/GPO/LPS25141 ER -