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1
The Cybercrime Handbook for Community Corrections
The Cybercrime Handbook for Community Corrections
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The Cybercrime Handbook for Community Corrections

Adkins, William

Corrections Compendium, 2012, Vol.37 (1), p.30 [Periódico revisado por pares]

Lanham: American Correctional Association, Inc

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2
Recognition of foreign country money judgments connected to criminal proceedings or constituting "penal judgments"
Recognition of foreign country money judgments connected to criminal proceedings or constituting "penal judgments"
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Recognition of foreign country money judgments connected to criminal proceedings or constituting "penal judgments"

Ajayi, Oluwaseun O

The Banking Law Journal, 2016, Vol.133 (2), p.79 [Periódico revisado por pares]

New York: LexisNexis

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3
Time for a values checkup
Time for a values checkup
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Time for a values checkup

Aliotta, Sherry L

Inside Case Management, 2002, Vol.9 (7), p.1 [Periódico revisado por pares]

Frederick: Aspen Publishers, Inc

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4
New York State Department of Financial Services proposes regulations to enhance anti-money laundering and sanctions compliance for financial institutions
New York State Department of Financial Services proposes regulations to enhance anti-money laundering and sanctions compliance for financial institutions
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New York State Department of Financial Services proposes regulations to enhance anti-money laundering and sanctions compliance for financial institutions

Avery, Alan W ; Naib, Pia

The Banking Law Journal, 2016, Vol.133 (4), p.189 [Periódico revisado por pares]

New York: LexisNexis

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5
Mortgage Electronic Registration Systems, Inc., as nominee for lenders, found to be subject to Pennsylvania statute requiring recording of mortgage assignments
Mortgage Electronic Registration Systems, Inc., as nominee for lenders, found to be subject to Pennsylvania statute requiring recording of mortgage assignments
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Mortgage Electronic Registration Systems, Inc., as nominee for lenders, found to be subject to Pennsylvania statute requiring recording of mortgage assignments

Banich, Terence G

The Banking Law Journal, 2015, Vol.132 (2), p.105 [Periódico revisado por pares]

New York: LexisNexis

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6
Assignment of mortgage by Mortgage Electronic Registration Systems, Inc. to Bank did not grant Bank right to foreclose on mortgage
Assignment of mortgage by Mortgage Electronic Registration Systems, Inc. to Bank did not grant Bank right to foreclose on mortgage
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Assignment of mortgage by Mortgage Electronic Registration Systems, Inc. to Bank did not grant Bank right to foreclose on mortgage

Banich, Terence G

The Banking Law Journal, 2015, Vol.132 (2), p.106 [Periódico revisado por pares]

New York: LexisNexis

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7
Regional banking outlook embracing differential regulation
Regional banking outlook embracing differential regulation
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Regional banking outlook embracing differential regulation

Bauerle, James F

The Banking Law Journal, 2016, Vol.133 (7), p.397 [Periódico revisado por pares]

New York: LexisNexis

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8
Enterprise risk management: where is legal and compliance?
Enterprise risk management: where is legal and compliance?
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Enterprise risk management: where is legal and compliance?

Baxter, Thomas C., Jr ; Chai, Won B

The Banking Law Journal, 2016, Vol.133 (1), p.3 [Periódico revisado por pares]

New York: LexisNexis

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9
A look at proposed FFIEC guidance: "Social Media: Consumer Compliance Risk Management Guidance"
A look at proposed FFIEC guidance: "Social Media: Consumer Compliance Risk Management Guidance"
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A look at proposed FFIEC guidance: "Social Media: Consumer Compliance Risk Management Guidance"

Bell, David A ; Podvin, John F., Jr ; Chen, Annie

The Banking Law Journal, 2013, Vol.130 (4), p.303 [Periódico revisado por pares]

New York: LexisNexis

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10
Community Penalties: Change and Challenges
Community Penalties: Change and Challenges
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Community Penalties: Change and Challenges

Blakely, Cu

Corrections Compendium, 2002, Vol.27 (6), p.9 [Periódico revisado por pares]

Lanham: American Correctional Association, Inc

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