TY - BOOK AU - Baxter,Thomas C. AU - Ramasastry,Anita TI - The importance of being honest: lessons from an era of large-scale financial fraud PY - 1996/// CY - [S. l.] PB - St. Louis University Law Journal KW - Banking law KW - Banks and banking KW - State supervision KW - Bank fraud N1 - Reprint of Saint Louis University Law Journal, Vol. 41, No. 1 (Winter 1996), 93-106; Cover title: Importance of disclosure to federal regulators : the cases of BCCI and DAIWA ER -