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| Institute of International Project Financing Contains bibliography and an extensive list of research links. |   |
| General Accounting Office Reports Search reports from 1995 to present. |   | |
| Federal Reserve System - National Information Center (NIC) Information on US and foreign institutions, acquisition history, and financial & performance reports from the Federal Reserve System. |   | |
| Bank Advisories From the Financial Crimes Enforcement Network. |   | |
| National Corporate Services Inc.'s Banking, Credit, and E-Cash Page Provides free access investment information on the Internet. |   | |
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