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United States: Financial Sector Assessment Program – Technical Note—Banking Supervision and Regulation in: IMF Staff Country Reports Volume 2020 Issue 248 (2020)
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Small banking box—more proportionality in banking supervision for medium-sized institutions | BankingHub
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Banking Supervision and Criminal Investigation: Comparing the EU and US Experiences (Comparative, European and International Criminal Justice, 1): Lasagni, Giulia: 9783030121600: Amazon.com: Books
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