Bank policies, procedures and internal audit service on CD, Regulatory compliance audit program for credit unions
Regulatory compliance audit program for credit unions
Title:
Regulatory compliance audit program for credit unions : checklists & related regulatory requirements.
Serial Publication Year:
2002
Description:
print material.
Frequency:
Quarterly.
Number of similar titles:
14
Similar Title:
Description based on:
3Q02 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Model compliance manual
example document: Model compliance manual
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Regulatory compliance guide for banks
Title:
Regulatory compliance guide for banks.
Title Qualifier:
update
Serial Publication Year:
2002
Description:
CD-ROM
Frequency:
Quarterly.
Number of similar titles:
5
Description based on:
No. 2Q02 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. in multiple parts, incl. CD-ROM.
Names:
Managing technology risk
Title:
Managing technology risk : sample operations, policies and procedures for financial institutions.
Serial Publication Year:
2004
Description:
print material.
Frequency:
Quarterly.
Number of similar titles:
15
Similar Title:
Description based on:
11/02 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Mortgage compliance audit program
Title:
Mortgage compliance audit program.
Serial Publication Year:
2003
Description:
print material.
Frequency:
Quarterly.
Number of similar titles:
7
Description based on:
03/03 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
The Bank and S&L quarterly
Title:
The Bank and S&L quarterly : ratings & analysis.
Basis of Claim:
New matter: revisions, compilation & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
2
Variant title:
Sheshunoff bank and S&L quarterly.
Description based on:
March 2003 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Security management for financial institutions
Sheshunoff Information Services, Inc. (1145 documents)
example document: Trust department management manual
example document: Security management for financial institutions
Sheshunoff Information Services, Inc. (1145 documents)
example document: Trust department management manual
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Controller's financial management guide
Title:
Controller's financial management guide.
Application Title:
Controller's financial management.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2005
Description:
print material.
Number of similar titles:
3
Description based on:
Release 04.2, Jan. 2005.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Federal fair lending and credit practices manual
example document: Federal fair lending and credit practices manual
Contingency planning
Title:
Contingency planning : sample contingency planning procedure.
Application Title:
Contingency planning--sample contingency planning procedure.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Number of similar titles:
31
Similar Title:
Description based on:
Update 04.2, 08/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Pub 2 times per year.
Pub 2 times per year.
Names:
Credit union regulatory insider
Title:
Credit union regulatory insider.
Copyright Note:
Title from appl.
Serial Publication Year:
2004
Serial Key Title:
Credit union regulatory insider
ISSN:
1540-4528
1094-8910
1094-8910
Description:
print material.
Frequency:
Weekly (except last 2 weeks of Aug. & Dec.)
Publication History:
Vol. 13, issue 10, Mar. 9, 1998-
Continues:
NCUA watch (1998) = ISSN 1094-8910.
Number of similar titles:
1
Similar Title:
Other Title:
NCUA watch
NCUA watch (1998)
NCUA watch (1998)
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Absorbed in 1998: NCUA watch = ISSN 1094-8910.
Names:
Customer identification compliance toolkit
Title:
Customer identification compliance toolkit.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2005
Description:
print material.
Number of similar titles:
6
Description based on:
Update 04/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Names:
Emergency response and recovery
Title:
Emergency response and recovery : planning and procedures.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating, compilation & additions.
Serial Publication Year:
2005
Description:
CD-ROM
Frequency:
Frequency unknown.
Number of similar titles:
4
Similar Title:
Description based on:
11/05 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
May include CD-ROM.
Names:
Federal fair lending and credit practices manual
Title:
Federal fair lending and credit practices manual.
Title Qualifier:
update
Serial Publication Year:
2005
Description:
print material.
Number of similar titles:
10
Similar Title:
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Internet banking management
Title:
Internet banking management.
Title Qualifier:
update
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2005
Description:
CD-ROM
Frequency:
Pub. twice annually.
Number of similar titles:
13
Similar Title:
Description based on:
Update 04.2, 08/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Includes CD-ROM.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Handbook of human resources for credit unions
example document: Handbook of human resources for credit unions
Pratt's Bank marketing and compliance alert
Title:
Pratt's Bank marketing and compliance alert.
Copyright Note:
Title from appl.
Serial Publication Year:
2004
ISSN:
1540-4315
Description:
print material.
Other Title:
Bank marketing and compliance alert
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: High performance management system subscribers & 1196 other titles
example document: High performance management system subscribers & 1196 other titles
Pratt's Mortgage compliance letter
Title:
Pratt's Mortgage compliance letter.
Copyright Note:
Title from appl.
Serial Publication Year:
2004
Serial Key Title:
Pratt's Mortgage compliance letter
ISSN:
1540-398X
Description:
print material.
Frequency:
Monthly.
Other Title:
Mortgage compliance letter
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government employment law and practices handbook
example document: State and local government employment law and practices handbook
Privacy of consumer financial informtion
Title:
Privacy of consumer financial informtion.
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Description based on:
Aug. 2004 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 3 times per year.
Includes CD-ROM.
Includes CD-ROM.
Names:
Sheshunoff credit union asset/liability management report
Title:
Sheshunoff credit union asset/liability management report.
Copyright Note:
Title from appl.
Serial Publication Year:
2005
Serial Key Title:
Sheshunoff credit union asset/liability management report
ISSN:
1540-3939
Description:
print material.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Understanding and preparing for Check 21
Title:
Understanding and preparing for Check 21.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revision, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Description based on:
Sept. 2004 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times per year.
Includes CD-ROM.
Includes CD-ROM.
Names:
Automated clearing house transactions
Title:
Automated clearing house transactions : operations, compliance, and audit.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
5
Similar Title:
Description based on:
Update 04.2, 11/04.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 2 times a year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internal auditors guide to regulatory compliance
example document: Internal auditors guide to regulatory compliance
Banker's economic and investment alert
Title:
Banker's economic and investment alert.
Copyright Note:
Title from appl.
Serial Publication Year:
2005
Serial Key Title:
Banker's economic & investment alert
ISSN:
1540-3920
Description:
print material.
Frequency:
Monthly.
Publication History:
Vol. 7, no. 1, Feb. 1999-
Number of similar titles:
2
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Bank employment law report
Title:
Bank employment law report.
Copyright Note:
Title from appl.
Serial Publication Year:
2004
ISSN:
1540-434X
Description:
print material.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Handbook of human resources for credit unions
example document: Handbook of human resources for credit unions
Bank fraud and IT security report
Title:
Bank fraud and IT security report.
Copyright Note:
Title from appl.
Serial Publication Year:
2004
Serial Key Title:
Bank fraud and IT security report
ISSN:
1546-4105
Description:
print material.
Frequency:
Monthly.
Number of similar titles:
1
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Handbook of human resources for credit unions
example document: Handbook of human resources for credit unions
Banker's guide to disaster recovery planning
Title:
Banker's guide to disaster recovery planning.
Title Qualifier:
update
Basis of Claim:
New matter: editorial revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
6
Other Title:
Disaster recovery planning
Description based on:
Update 04.2, 10/04.
Copyright Claimant:
Alex eSolutions, Inc..
Notes:
Pub. 2 times per year.
Names:
Banker's handbook of human resources
Title:
Banker's handbook of human resources : a comprehensive source for practices and policies.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
CD-ROM
Number of similar titles:
13
Similar Title:
Description based on:
09/04 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Include CD-ROMS.
Pub. 2 times per year.
Pub. 2 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Internal auditors guide to regulatory compliance
example document: Internal auditors guide to regulatory compliance
Bank lending expert
Title:
Bank lending expert.
Title Qualifier:
CD-ROM
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2005
Description:
CD-ROM
Number of similar titles:
4
Description based on:
Version 04.4.
Copyright Claimant:
Alex eSolutions, Inc. & Sheshunoff.
Notes:
CD-ROM & instructions.
Pub. 4 times per year.
Pub. 4 times per year.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: Self-pace security and fraud training for banks
example document: Self-pace security and fraud training for banks
Bank policies, procedures and internal audit service on CD
Title:
Bank policies, procedures and internal audit service on CD.
Basis of Claim:
New matter: editorial revision, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
1
Similar Title:
Description based on:
Release 04.3, Nov. 12, 2004.
Copyright Claimant:
Alex eSolutions, Inc.
Notes:
Pub. 4 times per year.
Names:
Bank regulatory compiance alert--the electronic resource
Title:
Bank regulatory compiance alert--the electronic resource.
Copyright Note:
Title from appl.
Serial Publication Year:
2004
ISSN:
1540-384X
Description:
print material.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Bank secrecy act and anti-money laundering service
Title:
Bank secrecy act and anti-money laundering service / RSM McGladrey, Inc.
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2005
Description:
print material.
Frequency:
Semiannually.
Number of similar titles:
5
Description based on:
Update 04.2, 10/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Names:
RSM McGladrey, Inc. (3 documents)
example document: Opportunity planning during turbulent times
Alex eSolutions, Inc. (1209 documents)
example document: Information security for credit unions
example document: Opportunity planning during turbulent times
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Alex eSolutions, Inc. (1209 documents)
example document: Information security for credit unions
Branch security reference and training manual
Title:
Branch security reference and training manual / Richard F. Cross.
Title Qualifier:
update
Basis of Claim:
New matter: revisions, updating & additions.
Serial Publication Year:
2004
Description:
print material.
Number of similar titles:
6
Description based on:
Update 04.2, 10/04.
Copyright Claimant:
Alex eSolutions, Inc. (employer for hire)
Notes:
Pub. 2 times per year.
Names:
Richard F. Cross (20 documents)
example document: Bank security desk reference
Alex eSolutions, Inc. (1209 documents)
example document: State and local government managing risk in local government
example document: Bank security desk reference
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Alex eSolutions, Inc. (1209 documents)
example document: State and local government managing risk in local government
Regulatory compliance audit program for credit unions
Title:
Regulatory compliance audit program for credit unions : checklists & related regulatory requirements.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2006
Description:
print material.
Frequency:
Quarterly.
Number of similar titles:
14
Description based on:
3Q02 issue.
Copyright Claimant:
Alex eSolutions, Inc.
Names:
Alex eSolutions, Inc. (1209 documents)
example document: State and local government purchasing and materials management handbook
example document: State and local government purchasing and materials management handbook
Regulatory compliance audit program for credit unions
Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006562965 / 2007-03-22
Date of Publication:
February 23, 2007
Date of Creation:
2006
Title:
Regulatory compliance audit program for credit unions.
Basis of Claim:
New Matter: revisions, compilation, additions.
Previous Registration:
Prev. reg.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
14
Copyright Claimant:
Alex eSolutions, Inc.
Names:
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