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- 2004271897 contributor B9894845.
- 2004271897 contributor B9894846.
- 2004271897 contributor B9894847.
- 2004271897 created "c2004-".
- 2004271897 date "2004".
- 2004271897 date "c2004-".
- 2004271897 dateCopyrighted "c2004-".
- 2004271897 extent "v. (loose-leaf) :".
- 2004271897 issued "2004".
- 2004271897 issued "c2004-".
- 2004271897 language "eng".
- 2004271897 publisher "Austin, Tex. : AlexInformation,".
- 2004271897 spatial "United States".
- 2004271897 subject "332.1/068/4 22".
- 2004271897 subject "Bank fraud United States Prevention Handbooks, manuals, etc.".
- 2004271897 subject "HV6769 .T68 2004".
- 2004271897 title "Fraud detection and compliance manual : compliance and regulatory requirements, detection and controls, policies and procedures, education and training programs.".
- 2004271897 type "text".