FINANCIAL INSTITUTIONS FRAUD

[1] *ADM NAT BANKS, 1996, OCC B, V9617, P1

[2] Biskupic Steven M., 1999, MARQ. L. REv., V82, P382

[3] Biskupic Steven M., 1999, MARQ. L. REv., V82, P381

[4] Cate FH, 2008, HARVARD CIVIL RIGHTS, V43, P435

[5] Csoka L. V., 2001, ANN REV BANKING L, V20, P311

[6] CSOKA LV, 2001, ANN REV BANKING L, V20, P346

[7] DEVITT EJ, 1995, FEDERAL JURY PRACT S

[8] DEVITT EJ, 1990, FEDERAL JURY PRACTIC

[9] Donohue L.K., 2006, Michigan Journal of International Law, V27, P303

[10] DOUGLAS JL, 2000, NC BANKING I, V4, P57

[1] *ADM NAT BANKS, 1996, OCC B, V9617, P1

[2] Biskupic Steven M., 1999, MARQ. L. REv., V82, P382

[3] Biskupic Steven M., 1999, MARQ. L. REv., V82, P381

[4] Cate FH, 2008, HARVARD CIVIL RIGHTS, V43, P435

[5] Csoka L. V., 2001, ANN REV BANKING L, V20, P311

[6] CSOKA LV, 2001, ANN REV BANKING L, V20, P346

[7] DEVITT EJ, 1995, FEDERAL JURY PRACT S

[8] DEVITT EJ, 1990, FEDERAL JURY PRACTIC

[9] Donohue L.K., 2006, Michigan Journal of International Law, V27, P303

[10] DOUGLAS JL, 2000, NC BANKING I, V4, P57