Individual Reference Services Group / Krout and Schneider Inc. / BankBoston / VISA U.S.A. Inc. / Federal Deposit Issuance Corporation / Wachovia Corporation / Al Schweitzer Investigations / Douglas Investigations / /
Country
United States / /
Currency
USD / /
Facility
Castle Mr. Royce Mr. Lucas Mrs. Kelly Dr. Paul Dr. Weldon Mr / /
Holiday
Commonwealth Day / /
IndustryTerm
open new bank / bank account information / insurance / member banks / security systems / finance / information brokers / law enforcement authorities / financial services / bank / asset search / information broker / foreign banks / nonmember banks / legislative solutions / /
Organization
Comptroller of the Currency / Council of Investigation and Security Services / Federal Reserve Board of Governors / HOUSE OF REPRESENTATIVES / Board of Governors of the Federal Reserve System / Supreme Court / American Bankers Association / Federal Trade Commission / office of Thrift Supervision / U.S. Securities and Exchange Commission / Committee on Banking and Financial Services / Banking and Financial Service / Congressional Budget Office / Committee on Banking / AUTHORITY OF STATES / Senate / FINANCIAL INSTITUTION / National Credit Union Administration / CONGRESS / UN Court / US Federal Reserve / Federal Deposit Insurance Corporation / /
Person
Robert Douglas / Kelly / Al Schweitzer / Eddy L. McClain / Mozelle W. Thompson / LaFalce / Robert Glass / Russell Schrader / Jeffrey D. Clements / Leach / Privacy Act / Roukema / Boris F. Melnikoff / Hinchey / Evan Hendricks / Royce / Julie L. Williams / /
Position
information broker / Editor / Vice President / LEXIS-NEXIS / President / Comptroller General / Manager / broker / Vice President / Assistant Attorney General / officer / official / Chairman / Director / chief law enforcement officer / Commissioner / investment adviser / Administrator / customer service representative / authorized representative / dealer / action and reasonable attorney / /
ProvinceOrState
Maine / Illinois / Connecticut / Massachusetts / /
105TH CONGRESS " HOUSE OF REPRESENTATIVES 2d Session !