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Journal of Taxation and Regulation of Financial Institutions

ISSN 1547-3996, Online ISSN: 1933-9348

Volume 30,  Number 04, Summer 2017.   Click on Article Title for Abstract and Full Text PDF

Articles

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Financial Institutions Face Increased Scrutiny Under the FCPA  
pp.5-26 (22)
Authors:  Claudius Sokenu.

Cybersecurity Regulation for Financial Service Companies: New York State Leads the Way  
pp.27-36 (10)
Authors:  Joseph D. Simon.; Elizabeth A. Murphy.

FATCA and the CRS: A Background and Current Developments  
pp.47-54 (8)
Authors:  Agustin Ceballos.; Enrique Hernandez.

Complete Issue  
pp.1-58 (58)
Authors:  Houman Shadab.

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