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- [2] CONSUMER-PROTECTION - IMPLIED CIVIL REMEDY UNDER FEDERAL-CONSUMER-CREDIT-PROTECTION-ACT WEST VIRGINIA LAW REVIEW, 1975, 77 (03): : 601 - 606
- [3] THE AWARD OF ATTORNEYS FEES UNDER THE FEDERAL CONSUMER-CREDIT PROTECTION ACT BANKING LAW JOURNAL, 1982, 99 (06): : 512 - 535
- [7] Financial privacy, reporting requirements under the bank secrecy act and the ‘know your customer’ regulationsStatement before US House of Representatives, Committee on Banking and Financial Services, Subcommittees on General Oversight and Investigations and Financial Institutions and Consumer Credit, April 15, 1999 Trends in Organized Crime, 1999, 4 (4) : 96 - 100