Computer Generated Check Fraud: Hearing Before the Committee Banking and Financial Services, U.S. House of Representatives

Front Cover
Michael N. Castle
DIANE Publishing, 1997 - 96 pages
Hearing held by the Subcommittee on Domestic & International Monetary Policy, House Committee on Banking & Financial Services. Witnesses: Kevin T. Foley, Deputy Assist. Dir. -- Office of Investigations, U.S. Secret Service, Dept. of the Treasury; Edwin B. Greene, Chmn., U.S. Check Co., Inc.; Boris Melnikoff, Sr. V.P., Wachovia Corp., on behalf of the Amer. Bankers Assoc.; Charles L. Owens, Chief, Financial Crimes Section, FBI; & Erik Stein, V.P. & Manager, Risk Management Admin., Great Western Bank, on behalf of the Consumers Bankers Assoc.

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