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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.Castle, Michael N. is the author of 'Computer Generated Check Fraud Hearing Before the Committee Banking and Financial Services, U.S. House of Representatives' with ISBN 9780788187308 and ISBN 0788187309.
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